Search for: "In Re: Bernard Madoff"
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9 Nov 2009, 7:28 am
MLMs now routinely use the very same defense that fraudster Bernard Madoff employed so successfully for years. [read post]
4 Nov 2009, 2:52 pm
Of the reams of exhibits from SEC Inspector General David Kotz's investigation of the agency's failure to uncover Bernard Madoff's Ponzi scheme, one getting a lot of attention is Exhibit 104 (pdf, 730 kb), notes from Kotz's June 17, 2009 interview with Madoff. [read post]
30 Oct 2009, 7:05 am
We’re not going to be able to collect. [read post]
21 Oct 2009, 10:24 am
(See “Bernard Madoff: An Epilogue, Parts I and II”). [read post]
14 Oct 2009, 2:06 am
"
Another Madoff-related suit withdrawn as focus shifts to partnership claims
"Hollywood screenwriter Eric Roth has voluntarily dismissed his lawsuit against Stanley Chais, the Beverly Hills investment manager who is accused of handing over millions of dollars in client funds to Bernard Madoff. [read post]
29 Sep 2009, 12:35 pm
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK )In re: ) SIPA LIQUIDATION ) no. 08-01789 (BRL)BERNARD L. [read post]
21 Sep 2009, 2:00 pm
With such defective logic, one can hardly wonder at the SEC's deplorable failure to detect Bernard Madoff's Ponzi scheme, arguably the largest fraud in history. [read post]
21 Sep 2009, 10:36 am
District Court Judge Denny Chin sentenced Bernard Madoff to the maximum 150 years in prison, longer than the CEOs of Enron and WorldCom who were convicted of fraud, and referred to his crimes as "extraordinarily evil. [read post]
21 Sep 2009, 2:34 am
Second, as a result of its fumbled opportunities to investigate Bernard Madoff and other developments, the SEC’s regulatory credentials are held in particularly low regard right now, which underscores the concern with leaving aiding and abetting enforcement exclusively with the SEC. [read post]
18 Sep 2009, 5:29 am
The home in dispute was once owned by Linda and Lawrence Elins, victims of disgraced investment advisor Bernard Madoff. [read post]
18 Sep 2009, 5:13 am
Madoff’s investment firm, 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]
16 Sep 2009, 1:47 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankruptcyChallenge to Calculation in Liquidation Related To Madoff Scheme Violates Claims Procedure OrderIn re Bernard L. [read post]
13 Sep 2009, 4:31 am
SEC's Madoff Investigation = Stunning Failure As has been widely reported, the Inspector General has released a 450 page report on the SEC's stunning failure to uncover the Bernard Madoff Ponzi scheme. [read post]
13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]
3 Sep 2009, 10:00 pm
It explained that SIPC trustee Irving Picard may file a new round of clawback claims to recover assets dissipated during Bernard Madoff's Ponzi scheme. [read post]
3 Sep 2009, 1:24 am
SEC Mishandled Madoff Probes, Says Watchdog Report
The Associated Press
The watchdog of the Securities and Exchange Commission has found the agency consistently mishandled its five investigations of Bernard Madoff's business, despite ample complaints over 16 years about the multibillion-dollar fraud. [read post]
4 Aug 2009, 10:00 pm
Kaiser (In re Kaiser), 722 F.2d 1574 (2d Cir. 1983). [read post]
17 Jul 2009, 10:00 pm
Bernard Madoff's Ponzi scheme / securities fraud. [read post]
16 Jul 2009, 2:19 pm
Here is how it starts: The federal judge overseeing the trial of Bernard Madoff said he would recommend the man who pulled off the biggest Ponzi scheme in U.S. history serve out his sentence in the Northeast. [read post]
