Search for: "Bernard Madoff"
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25 Feb 2009, 11:54 pm
The names of Bernard Madoff and Marc S. [read post]
25 Feb 2009, 8:52 am
Madoff, the younger brother of disgraced financier Bernard L. [read post]
24 Feb 2009, 2:52 pm
A late investor in Bernard L. [read post]
24 Feb 2009, 12:26 pm
Last week's finding that Bernard Madoff didn't trade any securities for more than ten years lends support to the claims that he could not have carried out the largest Ponzi scheme in history all alone, Bloomberg News reports. [read post]
24 Feb 2009, 9:02 am
In January, while the world was still reeling from revelations of Bernard Madoff's $50 billion Ponzi scheme, another huge scandal shocked the markets: a billion dollar fraud at Satyam Computer Services Ltd. [read post]
23 Feb 2009, 8:22 am
There is, to begin with, Harry Markopolos' claim that many people in the financial world -- dozens, maybe even hundreds -- either knew or suspected that Bernard Madoff was a fraud. [read post]
23 Feb 2009, 5:55 am
This is the fifth in a series of Installments on this blog that will discuss some of the threshold issues that face the manifold stakeholders who have been materially affected by the Bernard L. [read post]
23 Feb 2009, 12:03 am
"
Madoff Victims' Lawyers Establish Global Alliance in Madrid
The American Lawyer
While Bernard Madoff has the able counsel of Dickstein Shapiro litigator Ira Sorkin, lawyers for many of the disgraced investment manager's alleged victims are in the process of organizing an international network to coordinate future legal actions. [read post]
21 Feb 2009, 11:17 am
In yesterday’s DealBook Blog in the NY Times, it was reported that Milberg (formerly Milberg Weiss, before its leading partners became felons) is courting victims of Bernard Madoff’s infamous Ponzi-scheme based fraud, so that its lawyers can sue Madoff on their behalf. [read post]
21 Feb 2009, 6:55 am
West London Man 25: The La Guardia Archipelago Following his arrest at La Guardia Airport in New York City (Episode 24), George has been relieved of the diamonds and jewellery he received from financier Bernard Madoff and is now a guest of the American authorities in a nearby detention center. [read post]
20 Feb 2009, 1:00 pm
The court-appointed trustee overseeing the liquidation of Bernard L. [read post]
19 Feb 2009, 2:07 pm
The SEC's enforcement division has been tarnished by the scandal involving Bernard Madoff, who has been accused of defrauding investors of $50 billion. [read post]
18 Feb 2009, 9:20 am
Kim & Tom Herman: Many investors burned by accused fraudster Bernard Madoff are hoping to get help from an unlikely white knight: the IRS. [read post]
17 Feb 2009, 12:24 pm
Lawyers for customers of Banco Santander who lost money that had been invested with Bernard L. [read post]
17 Feb 2009, 11:15 am
In the wake of Bernard Madoff's alleged $50 billion Ponzi scheme, the United States Securities and Exchange Commission today charged Robert Allen Stanford and three of his companies with orchestrating multi-billion dollar fraudulent investment schemes. [read post]
17 Feb 2009, 11:04 am
Beginning the process of trying to recoup assets for increasingly frustrated investors of Bernard L. [read post]
17 Feb 2009, 9:33 am
Victims of the disgraced financier Bernard L. [read post]
16 Feb 2009, 1:50 pm
By PAMELA YIP / The Dallas Morning News pyip@dallasnews.comhttp://www.dallasnews.com/sharedcontent/dws/bus/personalfinance/stories/021609dnbus.3d34a56.html The massive fraud allegedly committed by New York investment manager Bernard Madoff is the nightmare that investors dread. [read post]
15 Feb 2009, 3:00 pm
In that respect, he is no different than Bernard Madoff -- a trust abuser who invoked his rights as his customers lament the lack of theirs. [read post]
15 Feb 2009, 3:00 pm
In that respect, he is no different than Bernard Madoff -- a trust abuser who invoked his rights as his customers lament the lack of theirs. [read post]
