Search for: "Bernard Madoff"
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1 Apr 2009, 10:14 am
As a review of today's complaint reveals, Fairfield Greenwich Advisors LLC and Fairfield Greenwich (Bermuda) Ltd. are accused of being a feeder fund or conduit for the wrongful transfer of investor's monies into Bernard Madoff's Ponzi scheme. [read post]
1 Apr 2009, 10:05 am
The yacht is reported to be worth 2 million dollars.Authorities Seize Bernard Madoff's 2 boats in Fla. [read post]
1 Apr 2009, 8:31 am
[JURIST] Secretary of the Commonwealth of Massachusetts William Galvin [official website] filed a complaint [materials] Wednesday against Fairfield Greenwich Group [corporate website] alleging fraud for their involvement in the Bernard Madoff [JURIST news archive] investment scheme. [read post]
1 Apr 2009, 7:37 am
The latest: Massachusetts securities regulators have charged Fairfield Greenwich Group, a major feeder fund for Bernard Madoff, with fraud, saying the company breached its fiduciary duty to clients by failing to provide promised due diligence on its investments. [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]
31 Mar 2009, 11:09 am
From MarketWatch:A Connecticut judge froze the assets of Bernard Madoff's relatives and feeder funds that invested in the disgraced financier's Ponzi scheme, according to media reports Tuesday. [read post]
30 Mar 2009, 1:43 pm
(Bernard Madoff wasn’t so lucky.) [read post]
30 Mar 2009, 2:00 am
But the most unusual of the Madoff-related proceedings may be the motion for temporary restraining order and preliminary injunction filed on March 11, 2009 against Bernard Madoff in the Middle District of Florida by Gino Romano. [read post]
29 Mar 2009, 5:46 pm
Investors who collected profits from Bernard Madoff's Ponzi scheme could too face clawback because of litigation by SIPC trustee Irving Picard. [read post]
28 Mar 2009, 4:00 am
Thanks to Bruce Carton of Securities Docket for pointing out The Bernard Madoff Trading Card. [read post]
27 Mar 2009, 3:39 pm
The market-making unit of Bernard L. [read post]
27 Mar 2009, 12:57 pm
Madoff, who admitted to operating a $65 billion Ponzi scheme [read post]
27 Mar 2009, 9:27 am
British regulators said on Friday that the London office of Bernard L. [read post]
26 Mar 2009, 10:00 pm
This is not the BIG Ponzi Scheme that came up recently with Bernard Madoff, but the end result was the same.This topic will not apply to 99.9% of the readers out there, so I will not spend a lot of time on it. [read post]
26 Mar 2009, 8:20 am
A recent study into the neural mechanisms through which external information, such as professional advice, is integrated into financial decision making may shed light on how Bernard Madoff was able to deceive so many people. [read post]
26 Mar 2009, 8:08 am
The civil litigation associated with Bernard Madoff's Ponzi scheme may go on for years -- both investors suing Madoff and investors suing their financial advisors who invested their monies in Madoff's investment funds without doing any due diligence at all. [read post]
26 Mar 2009, 6:00 am
According to the story, an investor who withdrew a money entrusted to Bernard Madoff in July 1985 received a $10,000 check drawn on Bernie’s account â [read post]
26 Mar 2009, 2:27 am
HENRIQUES
Published: March 26, 2009
The trustee already handling the liquidation of Bernard L. [read post]
26 Mar 2009, 12:48 am
Judge Freezes Assets of Madoff's Brother
New York Law Journal
A Brooklyn Law School student whose family was close to Bernard Madoff has filed suit against Madoff's brother, Peter, claiming Peter Madoff squandered a trust fund of nearly $500,000 in his brother's massive Ponzi scheme. [read post]
25 Mar 2009, 3:02 pm
Madoff, the brother of the jailed swindler Bernard L. [read post]
