Search for: "Bernard Madoff"
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22 Mar 2010, 7:07 am
Madoff. [read post]
3 May 2010, 5:30 am
Madoff. [read post]
1 Aug 2022, 10:28 am
As we saw with the Bernard Madoff scam (and countless others), it’s what is not in evidence that should cause the greatest concern. [read post]
22 Aug 2011, 9:15 am
In a letter to the SIPC, the Securities Industry and Financial Markets Association (SIFMA) noted that, unlike the situation in the cases relied upon by the SEC , including the liquidation of Bernard L. [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]
23 Jun 2012, 3:28 pm
District for the District of Columbia dismissed the lawsuit that investors in Bernard Madoff’s Ponzi scam had filed against the government. [read post]
19 Apr 2010, 8:54 am
" Her more recent work addresses the vulnerability of the elderly to investment fraud, the reasons why men are more likely than women to fall prey to investment scams, and the use of victim-impact testimony in economic crime cases - the last of which she first proposed in 2001, led to enactment of the Crime Victims Rights Act, and recently came to the fore during the sentencing of Ponzi-schemer Bernard Madoff. [read post]
15 May 2009, 11:27 am
The investigation comes as yet another embarrassment for the agency’s enforcement division, which came under harsh criticism for its failure to detect Bernard Madoff’s $65 billion Ponzi scheme. [read post]
17 Aug 2011, 3:07 pm
After reviewing the whistleblower’s letter and supporting documents, Senator Grassley sent the letter to the SEC seeking a full accounting of any document destruction policies, including whether the allegations are correct that the SEC destroyed documents related to Bernard Madoff, Goldman Sachs, Wells Fargo, Bank of America, Deutsche Bank, Lehman Brothers, and SAC Capital. [read post]
4 Nov 2011, 5:32 am
Madoff. [read post]
18 Mar 2010, 10:17 am
Simply put, FINRA has failed to address the vast abuses that led to the financial crisis and has failed to adequately investigate Ponzi schemes run by Bernard Madoff, among others. [read post]
6 Jan 2012, 5:23 am
LAT Unfed: More than a thousand people who invested with convicted Ponzi scheme operator Bernard Madoff through so-called feeder funds can’t seek to recover their lost investments from the bankruptcy estate, a federal judge has ruled.WSJ Hands out of the cookie jar, please: Plaintiffs lawyers got $315 million in common benefit funds from the $4.85 billion settlement that Merck reached in the Vioxx litigation in 2007. [read post]
14 Jun 2011, 6:38 am
These criminal acts may not seem as grand as those of Bernard Madoff’s, but by definition, they are also classified as Ponzi/pyramid sales scheme, wire fraud, and/or securities fraud. [read post]
27 Jul 2009, 10:19 pm
While in no way meaning to detract from the charges against Stanford and his codenfendants, which are extremely serious in magnitude, this Blog notes that arch-Ponzi schemer Bernard Madoff and celebrity attorney-turned-crook Marc Dreier were both granted pretrial release and were confined to their residences with electronic monitoring devices. [read post]
22 Dec 2008, 3:00 pm
As President-elect Barack Obama said today, agencies like the Securities and Exchange Commission were "asleep at the switch" while people like Bernard Madoff apparently made off with billions of dollars. [read post]
22 Feb 2012, 5:52 am
” WSJ No RICO: In another setback to efforts by the trustee seeking to recover money for victims of convicted Ponzi-scheme operator Bernard Madoff, a federal judge has thrown out some claims against Italian bank UniCredit SpA and three other affiliated defendants in a multibillion-dollar lawsuit. [read post]
13 Mar 2009, 3:44 pm
Along with those topics, Shulman also comments on prominent cases that recently include Anna Nicole Smith and Bernard Madoff. [read post]
27 Jul 2012, 5:38 am
Madoff Investment Securities. [read post]
27 Dec 2008, 11:30 pm
Massive Bernard Madoff fraud decimates numerous Jewish non-profits and philanthropists.You may find it interesting to compare my picks with those of the Religious Newswriters Association and of Time Magazine. [read post]
27 Jul 2012, 5:38 am
Madoff Investment Securities. [read post]
