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9 Apr 2009, 8:12 am
Sibling publication the New York Law Journal reports that lawyers for Irving Picard, the trustee overseeing the liquidation of Bernard Madoff's assets, are staking a claim to any money recovered by a Brooklyn Law School student suing Madoff's brother. [read post]
7 Apr 2009, 9:30 am
This is the seventh in a series of Installments on this blog that will discuss some issues that face the manifold stakeholders who have been materially affected by the Bernard L. [read post]
7 Apr 2009, 1:32 am
Madoff's Yacht Seized on French Riviera
The Associated Press
Another of Bernard Madoff's trophy assets has been seized, this time in the south of France. [read post]
6 Apr 2009, 10:29 pm
Ezra Merkin and Madoff feeder fund Gabriel Capital Corporation. [read post]
6 Apr 2009, 3:50 pm
Ezra Merkin and the funds he controlled for violating New York's Martin Act by concealing from his clients the investment of more than $2.4 billion with Bernard L.... [read post]
6 Apr 2009, 2:53 pm
Given the worldwide focus on Bernard Madoff's Ponzi scheme, I asked local counsel in the Netherlands, the following hypothetical: How would a defrauded Madoff investor try to freeze Madoff assets, if any were hidden in the Netherlands? [read post]
6 Apr 2009, 9:55 am
Ezra Merkin and his feeder funds played in the Bernard Madoff scandal, and now Cuomo has filed suit against Merkin. [read post]
6 Apr 2009, 9:01 am
Ezra Merkin, a prominent New York financier whose private clients lost more than $2 billion in the collapse of Bernard L. [read post]
6 Apr 2009, 4:18 am
Madoff company as part of a battle to claw back client losses from the jailed fraudster, Reuters reported. [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
3 Apr 2009, 2:42 pm
Peter Madoff, as chief rules-compliance officer of Bernard L. [read post]
3 Apr 2009, 1:47 pm
A state court judge on Long Island agreed to modify the terms of an asset freeze for Bernard Madoff's brother, Peter, who now can spend $10,000 a month for "necessary" expenses. [read post]
3 Apr 2009, 12:48 pm
Bernard L. [read post]
3 Apr 2009, 5:03 am
Madoff, at least one thing has become apparent - he was obsessed with bulls. [read post]
2 Apr 2009, 10:00 pm
While the Bernard Madoff scandal has seized national headlines, the guilty plea of Georgia’s own, homegrown Bernie Madoff, Wendell Ray Spell, of Gainesville, has passed relatively quietly. [read post]
2 Apr 2009, 6:42 am
The crime and tragedy of which they are victims were not caused by Bernard Madoff alone. [read post]
2 Apr 2009, 4:59 am
I also have no objection to Bernard Madoff receiving first-rate representation in defending himself against the criminal charges. [read post]
2 Apr 2009, 3:26 am
Madoff's investment firm. [read post]
2 Apr 2009, 2:37 am
" If you have not yet seen the complaint, you should take a look, because it contains some rather striking allegations, the most provocative of which are based on the transcript of a telephone conversation in which Bernard Madoff coaches senior Fairfield officials on how to respond to inquiries from the SEC. [read post]
1 Apr 2009, 2:14 pm
Clients represented by Milberg and Seeger Weiss filed a motion Wednesday seeking court permission to push Bernard Madoff into an involuntary Chapter 7 bankruptcy. [read post]
