Search for: "Bernard Madoff"
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20 Jan 2010, 11:51 am
These thoughts were swimming around my head a few days ago when I began to read the victim impact statements that the prosecution submitted to the court for the sentencing of Bernard Madoff. [read post]
4 Apr 2012, 6:58 am
In December 2008, Bernard Madoff's colossal Ponzi scheme was publicly exposed and Madoff later pleaded guilty to federal securities fraud and related offenses. [read post]
12 Mar 2009, 11:42 am
More or less, how he did it. [read post]
13 Dec 2008, 6:01 am
Thus, it was with great interest that I read this W$J article today about the meltdown of Bernard Madoff's apparent Ponzi scheme: Bernard Madoff is alleged to have pulled off one of the biggest frauds in Wall Street history. [read post]
15 Dec 2008, 4:20 pm
Depending upon who is mark is, he looks like this (right, Bernard Madoff). [read post]
3 Apr 2012, 3:03 pm
On December 10, 2008, Bernard Madoff made an admission to his sons that his investments were "all one big lie". [read post]
24 Mar 2011, 12:54 pm
Becker and the SEC have come under fire for his work on the Bernard Madoff case – a potential conflict of interest since he had family earnings from a Madoff account. [read post]
SEC General Counsel Instructs Division of Enforcement to Stop Existing Record-Destruction Procedures
9 Sep 2011, 7:43 am
The Journal reported that other issues that are being considered by the Inspector General include: "alleged conflicts of interest concerning payments to Bernard Madoff victims"; the alleged "'revolving door' between the SEC and Wall Street"; "the financial package offered Henry Hu … to head a new division … [which] included living expenses in Washington"; and "the SEC's handling of insider-trading allegations against… [read post]
14 Oct 2009, 2:06 am
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Another Madoff-related suit withdrawn as focus shifts to partnership claims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]
13 Jul 2009, 6:45 pm
Madoff's," Rakoff said, referring to investment manager Bernard Madoff who pleaded guilty in March to a $65 billion Ponzi scheme. [read post]
26 Jan 2009, 2:02 pm
Madoff Investment Securities LLC of New York or any investment service offered by the Madoff firm. [read post]
25 Apr 2012, 8:31 am
Bernard Madoff looted billions from victims that included charities, celebrities and institutions. [read post]
16 Dec 2008, 2:21 pm
"The New York-based grant maker JEHT Foundation, a major funder in criminal justice, will abruptly closed its doors because its primary donor's money was lost by Bernard Madoff, who has been charged with operating a scheme that bilked at least $20 billion from investors. [read post]
29 Apr 2011, 12:58 pm
The claims are related to the investments made in: • Rye Select Broad Market Fund, which is a Bernard L. [read post]
8 Jul 2009, 10:05 pm
" The government's recommended sentence for Dreier is a mere 5 years less than the 150 year sentence imposed two weeks ago on the largest Ponzi scheme fraudster in history, Bernard Madoff (as massive as Dreier's crimes were, Madoff defrauded investors of exponentially more money). [read post]
2 Mar 2012, 12:33 pm
That’s where Bernard Madoff is serving his 150-year sentence after running a massive Ponzi scheme. [read post]
1 Feb 2012, 9:13 am
Cladek's case comes not too long after Bernard Madoff put the Ponzi scheme square back in the American lexicon. [read post]
27 Jan 2009, 7:09 am
Bernard Madoff erected a Ponzi scheme worth $50 billion, largely on the backs of members of the Jewish commuity who entrusted their millions to him because he hailed from their larger community. [read post]
19 Mar 2012, 5:07 am
Getty Images Irving Picard Trial Watch: • Mets owners Fred Wilpon and Saul Katz face off this week with Irving Picard, the court-appointed trustee who has sued them for over $300 million they invested with Bernard Madoff. [read post]
18 Jul 2012, 7:21 am
Estate of Warshaw The Tax Court of New Jersey (the “Court”) held, that the Estate of Warshaw (the “Estate”) was entitled to a refund of New Jersey Estate Tax (“NJET”) paid where the Estate subsequently learned the decedent was a victim of the Ponzi scheme of Bernard Madoff. [read post]
