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25 Mar 2009, 1:34 pm
Over the objections of federal prosecutors, control of 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]
25 Mar 2009, 10:19 am
March 24, 2009Re: Is This Country Robert Welch Or Joe McCarthy? [read post]
25 Mar 2009, 7:18 am
March 25, 2009Re: Is This Country Joseph Welch Or Joe McCarthy? [read post]
24 Mar 2009, 2:14 pm
One need look no further than the highly publicized civil and criminal actions brought against Bernard L. [read post]
24 Mar 2009, 10:46 am
Separately, the commissioner described the extraordinary efforts the SEC is making in the SIPA liquidation of the Bernard Madoff Investment Fund, LLC, particularly the international initiative to uncover the Madoff feeder funds.The SEC is focusing on a number of issues involving hedge funds and other institutional traders, including manipulation, insider trading, valuation of illiquid securities, abusive short selling and collusion. [read post]
24 Mar 2009, 10:44 am
MSNBC recently published documents that the US Attorney General for the Southern District of NY submitted to Judge Denny Chin regarding the Bernard Madoff case. [read post]
24 Mar 2009, 4:44 am
The IRS has finally developed a strategy for dealing with the victims of Bernard Madoff’s Ponzi scheme. [read post]
23 Mar 2009, 3:14 pm
A lawyer for the court-appointed trustee liquidating Bernard Madoff’s firm said Monday they’ve located more than $1 billion of the disgraced financier’s assets. [read post]
23 Mar 2009, 2:06 pm
He was convicted in 1991 of bribery, mail fraud and racketeering and disbarred in 1992, and will forever be a disgrace to the community.And now it seems, the crook Eisen has been victimized by another crook, Bernard Madoff. [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]
21 Mar 2009, 8:33 pm by Sandy
Bernard Madoff will remain in prison pending sentencing. [read post]
21 Mar 2009, 5:50 am
Bernard Madoff can involve an extraordinary number of prospective plaintiffs with competing interests in the fraudster's assets. [read post]
20 Mar 2009, 9:47 am
Bloomberg News reports that "Bernard Madoff's Bid for Freedom Denied by U.S. [read post]
20 Mar 2009, 9:45 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] ruled [summary order, PDF] Friday that Bernard Madoff [JURIST news archive] must remain in jail as he awaits sentencing. [read post]
20 Mar 2009, 9:30 am
Court of Appeals for the Second Circuit has ruled that Bernard Madoff will remain in jail until the time of his sentencing on June 16. [read post]
20 Mar 2009, 4:48 am
"Disgraced financier Bernard Madoff's lawyer has asked a federal appeals court to let his client stay out of prison until sentencing. [read post]
19 Mar 2009, 4:43 pm
Now that we’ve all had a chance to reflect on the fraud charges brought Wednesday against Bernard Madoff’s outside auditor, David Friehling, let’s delve a little deeper. [read post]