Search for: "Bernard Madoff"
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21 Apr 2009, 1:02 am
Prosecutors Win Order Restraining Madoff Assets
New York Law Journal
A New York federal judge Monday gave prosecutors the upper hand in their bid to maintain control of Bernard L. [read post]
20 Apr 2009, 11:42 pm
[JURIST] Judge Denny Chin of the US District Court for the Southern District of New York [official website] issued a restraining order Monday that protects from bankruptcy more than $100 million in assets of financier Bernard Madoff [JURIST news archive]. [read post]
20 Apr 2009, 4:22 am
Investors in the firm run by disgraced financier Bernard L. [read post]
18 Apr 2009, 6:20 pm
Think about Bernard Madoff. [read post]
18 Apr 2009, 6:20 pm
Think about Bernard Madoff. [read post]
17 Apr 2009, 2:53 am
The complaint (here) purports to be filed on behalf of none other than Bernard L. [read post]
16 Apr 2009, 7:14 am
As in the Bernard Madoff rip-off, victims, through their attornies, are looking to third parties, who may have participated in or facilitated the fraud perpetrated by the Millenium Bank principals, and in particular those with insurance, which could be applied. [read post]
16 Apr 2009, 4:03 am
Madoff, who is facing life in prison for conducting a massive fraud, The Boston Globe reported. [read post]
15 Apr 2009, 2:31 pm
Among the former clients of Bernard Madoff now trying to push the Ponzi scheme king into personal bankruptcy is a retired Fried, Frank, Harris, Shriver & Jacobson litigator. [read post]
NCFE Executives Sentenced to Decades in Prison for Role in Company's Collapse and $2.8 Billion Fraud
15 Apr 2009, 6:42 am
These NCFE executives join Bernard Madoff and the executives from Refco as some of the high level executives that have been sentenced in the past year to decades long prison terms for securities fraud and their roles in the collapse of their respective companies. [read post]
13 Apr 2009, 9:04 pm
Bernard Madoff’s investors won a ruling Friday that allows defrauded investors to force him into personal bankruptcy to ensure that all his assets are used to pay the investors. [read post]
13 Apr 2009, 10:28 am
Op-ed in today's Wall Street Journal: Everyone Should Pay Income Taxes; It's Bad For Our Democracy to Exempt Half the Country, by Ari Fleischer: If you thought Bernard Madoff's Ponzi scheme was bad, wait until you hear about the inverted... [read post]
13 Apr 2009, 4:13 am
Two opening-day Mets tickets that belonged to Bernard Madoff have sold for $7,500 on eBay. [read post]
13 Apr 2009, 1:12 am
Madoff and others like him in a timely manner? [read post]
11 Apr 2009, 9:20 am
[JURIST] A federal judge ruled Friday that investors who lost money in Bernard Madoff's [JURIST news archive] alleged Ponzi scheme can force Madoff into personal bankruptcy to recover lost funds. [read post]
10 Apr 2009, 6:14 pm
Miller, is investigating potential claims on behalf of individuals who were victims of the Bernard Madoff Ponzi scheme. [read post]
10 Apr 2009, 2:10 pm
A federal judge ruled on Friday that investors could force the Bernard L. [read post]
10 Apr 2009, 12:27 pm
Madoff and Bernard L. [read post]
10 Apr 2009, 5:46 am
The doubtlessly bitter and protracted battle among investors who lost billions in Bernard Madoff’s massive fraud is underway. [read post]
10 Apr 2009, 3:55 am
The trustee liquidating Bernard L. [read post]
