Search for: "Bernard Madoff"
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25 Jun 2009, 6:55 am
Regulators have begun a nationwide sweep looking for enterprises that look like Madoff's - paying off early investors, smooth or very high returns, lack of auditing, etc.Investors who did deals on a handshake are more careful and there has been a shift away from so called "finance gurus" and mysterious investment strategies and toward more transparent transactions.The article says the fruits of Bernard Madoff are distrust and regulation. [read post]
18 Aug 2011, 8:48 am
Flynn claims that the SEC destroyed files relating to MUIs even in extremely important cases such as the investigation of Bernard Madoff, Goldman Sachs trading in AIG credit default swaps in 2009, financial fraud at Wells Fargo and Bank of America in 2007 and 2008, and insider trading investigations at Deutsche Bank, Lehman Brothers and SAC Capital. [read post]
17 Aug 2011, 10:09 am
(In re Bernard L. [read post]
15 Apr 2021, 5:45 am
If a flag near you is at half-staff today, it’s not because of the death of Bernard L. [read post]
11 Mar 2009, 10:04 am
"Bernard Madoff's fraud was as simple as it gets -- he apparently made up the numbers, the Wall Street Journal reports. [read post]
8 Jul 2009, 1:40 pm
Unlike Bernard Madoff, Dreier has a few factors in his favor: his fraud did not last as long; his victims were entities instead of mom-and-pop investors; he has reportedly been helpful in the recovery of funds since pleading guilty; and his own children submitted moving letters on his behalf. [read post]
28 Dec 2008, 3:32 am
The headline on this story by Kaja Whitehouse seems pretty clear:LEGAL PROS GET PRIMED FOR A PAYDAY FROM MADOFF SCANDALInstead, the brief story only purports to show that Bernard Madoff's investment-scam victims are racing to court ("lawsuits are swirling," the story claims enigmatically), with no mention whatsoever about how many lawyers or which lawyers are getting work as a result of said swirl. [read post]
23 Mar 2009, 2:03 pm
pid=20601087&sid=aFa59XJAssyA&refer=homeBy David Scheer and Ian Katz March 19 (Bloomberg) -- The arrest of Bernard Madoff's accountant highlights the peril posed by bogus auditors at the heart of Ponzi schemes that have bilked investors out of billions of dollars. [read post]
17 Dec 2008, 3:52 pm
Madoff. [read post]
12 May 2010, 6:00 am
Cuomo filed a lawsuit against Ivy Asset Management, LLC ("Ivy"), its former Chief Executive Officer Lawrence Simon, and its former Chief Investment Officer Howard Wohl, for deliberately misleading clients about investments tied to Bernard L. [read post]
13 Mar 2009, 6:19 am
He explained, " I want to emphasize today that while my investment advisory business -- the vehicle of my wrongdoing -- was part of my firm Bernard L. [read post]
25 Mar 2009, 12:29 pm
**Of details on the characters in the "Mendte/Madoff" episode, from pawatercooler:"While investigating the murder of television reporter Dawn Prescott (guest star Audra Blaser), detectives Lupo (Jeremy Sisto) and Bernard (Anthony Anderson) discover that she was involved in a love triangle involving another reporter at the station. [read post]
14 Dec 2008, 3:28 am
The Bernard Madoff scandal in which perhaps $50 billion of investor funds were lost due to fraud has left me perplexed. [read post]
8 Mar 2011, 2:54 pm
Several Installments in this blog series about the long-running, global Ponzi scheme of Bernard L. [read post]
19 Nov 2009, 12:31 pm
This is now the fourth report the SEC's OIG has issued as a result of Madoff, following up on: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme, Report No. 509; Program Improvements Needed Within the SEC’s Division of Enforcement, Report No. 467; and Review and Analysis of OCIE Examinations of Bernard L. [read post]
19 Dec 2010, 7:01 pm
Irving PicardRack up another win for trustee Irving Picard, the partner at Baker Hostetler who’s cleaning up the Bernard Madoff mess. [read post]
31 Mar 2009, 10:28 pm
Seidle, in a Connecticut court proceeding that froze Madoff associates' accounts:"It is my opinion ... that [the funds and their principals] were all aware that Bernard L. [read post]
25 Feb 2011, 5:00 am
Here are some compliance-related stories that caught my eye: A Blank Check for Cleaning Up Madoff’s Mess by Floyd Norris in the New York Times But the Bernard L. [read post]
17 Sep 2009, 4:46 am
Stadt owns the video at issue, which shows convicted scammer Bernard Madoff and his wife frolicking on a yacht (Note: even if you're standing still, if it's aboard a yacht, it's frolicking).Fox paid Stadt $10,000 on January 8, 2009, for the exclusive rights to air the Madoff footage over a period of 45 days. [read post]
19 Nov 2010, 5:00 am
SEC Charges Two Longtime Madoff Employees with Fraud The Securities and Exchange Commission today charged a pair of longtime employees at Bernard L. [read post]
