Search for: "Bernard Madoff"
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13 Jan 2014, 6:43 am
The Supreme Court’s order Monday asking for the federal government’s views on a key follow-up to the Bernard Madoff “Ponzi scheme” involves a decision by the U.S. [read post]
11 Jan 2014, 9:09 pm
At 10 a.m. [read post]
9 Jan 2014, 9:10 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York [official website] and JPMorgan Chase [corporate website] to settle the criminal charges of failure to report suspicions about Bernard Madoff's Ponzi scheme. [read post]
8 Jan 2014, 8:05 pm
Morgan because its custody wing kept handling a primary Bernie Madoff account while a distant equity desk grew suspicious of him, in what “looks a bit like a tax on bigness and integration” [Matt Levine, Bloomberg; NPR]. [read post]
8 Jan 2014, 9:37 am
It also resolves two felony violations of the Bank Secrecy Act in connection with the bank's relationship with Bernard L. [read post]
8 Jan 2014, 8:14 am
Madoff. [read post]
7 Jan 2014, 11:52 am
Madoff’s decades-long, multi-billion dollar fraudulent investment scheme. [read post]
7 Jan 2014, 9:35 am
[corporate website] on Tuesday, which stipulates the bank will pay $1.7 billion to the US government for its role in the Bernard Madoff Ponzi scheme. [read post]
27 Dec 2013, 5:29 am
Madoff Investment Securities LLC (“Madoff LLC”... [read post]
19 Dec 2013, 7:22 am
” The article discusses the trial Bernard Madoff’s former associates are currently engaged in and a 2004 tax return that has been entered as evidence. [read post]
17 Dec 2013, 7:38 am
Take the recent admission of the former Bernard Madoff CFO that he was aware fake trading was rampant at the firm and that other employees knew as well. [read post]
12 Dec 2013, 2:13 pm
penalty stem from the bank's alleged failure to alert American authorities regarding its employee's concerns that Bernard Madoff's investment advisory business was ... sending off "Oz-like signals." [read post]
24 Oct 2013, 9:17 pm
High Court judge dismissed claims against directors of Madoff Securities International Ltd., the London business of Bernard Madoff, brought by the liquidator. [read post]
21 Oct 2013, 10:30 am
Sept. 16, 2013), the United States Court of Appeals for the Second Circuit affirmed the dismissal of state law class action claims alleging, among other claims, that defendants had aided and abetted Bernard Madoff Investment Securities’ (“BMIS”) Ponzi scheme. [read post]
12 Oct 2013, 11:14 am
This article discusses the challenges the court will face in empanelling a jury for the upcoming trial of five former employees of Bernard Madoff. [read post]
26 Sep 2013, 10:45 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Art, Bernard Madoff, Bernie Madoff, Claes Oldenburg, Daniel Bonventre, Eric Breslin, Evidence, Joann Crupi, Laura T. [read post]
12 Aug 2013, 6:05 am
[New York Times] * Almost as if to add insult to injury, Bernie Madoff was allegedly involved in a love triangle with one of his employees who’s about to go to trial. [read post]
17 Jul 2013, 7:52 pm
Grieff was facing a court action seeking the return of $2 million dollars payable to the trustee in the Bernard Madoff Ponzi scheme case. [read post]
2 Jul 2013, 1:41 pm
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