Search for: "In Re: Bernard Madoff"
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10 Jul 2009, 12:46 am
Madoff Won't Appeal 150-Year Sentence, Says Defense Attorney
The Associated Press
Disgraced financier Bernard Madoff will not appeal his 150-year sentence for a fraud that unraveled when Madoff confessed to his sons that nearly $65 billion that he promised investors was safe was actually worth only a few hundred million dollars. [read post]
8 Jul 2009, 11:52 am
Seeks 145-Year Sentence for Lawyer in Fraud Case [City Room] Sentencing Looming, Dreier Asks For No More than 12 1/2 Years [WSJ Law Blog] Sponsored Topics: Bernard Madoff - Business - Law - Legal Information - United States [read post]
3 Jul 2009, 11:22 am
He is being banished, even in death.To Professor Gillers, it's no longer about Bernard Madoff, or even concepts like retribution and deterrence. [read post]
1 Jul 2009, 10:07 am
" But, if an appeals court ruled the term unreasonable, it would send Madoff, 71, back to Chin for re-sentencing. [read post]
25 Jun 2009, 2:46 pm
Arnold Schwarzenegger would so weaken court sentencing guidelines that if a swindler such as Bernard Madoff were to be brought to justice in California he would not face state prison time. [read post]
22 Jun 2009, 7:00 pm
Here is how the piece starts: Convicted Ponzi scammer Bernard Madoff will probably spend the rest of his life in jail. [read post]
28 May 2009, 10:56 am
In fact, many of the myths about poverty have gone up in smoke, much like Bernard Madoff's investments. [read post]
20 May 2009, 12:51 am
Madoff Bankruptcy Trustee Sues Feeder Fund for $3.5 Billion
The American Lawyer
Baker & Hostetler's Irving Picard, the Chapter 7 trustee for Bernard Madoff's dissolving money management firm, has been busy firing salvos against feeder funds seeking to recoup money for out-of-pocket Madoff investors. [read post]
15 May 2009, 6:05 pm
No wonder the SEC was too busy to get around to firguring out Bernard Madoff's $65 billion Ponzi scheme. [read post]
15 May 2009, 1:03 am
Crush of Madoff Victims May Limit Comments at Sentencing
New York Law Journal
The judge who will sentence Bernard L. [read post]
13 May 2009, 1:31 am
New Wave of Suits Focuses on 'Intense' Investor Relationships With Madoff
New York Law Journal
For the third time this month, the trustee overseeing the liquidation of Bernard L. [read post]
7 May 2009, 2:17 pm
So are mega-guppies such as Ponzi- schemer Bernard Madoff. [read post]
5 May 2009, 1:11 am
Securities litigators have Bernard Madoff and the subprime crisis to thank for the uptick, according to the authors of the study. [read post]
28 Apr 2009, 11:04 am
"It dwarfs all frauds in history, including Madoff. [read post]
28 Apr 2009, 12:45 am
In an amended complaint filed late Friday night in federal district court in Manhattan, investors added claims that Fairfield and its co-founders, Walter Noel, Jeffrey Tucker and Andrew Piedrahita, committed fraud when they funneled $7 billion to Bernard Madoff's investment firm. [read post]
21 Apr 2009, 1:02 am
Prosecutors Win Order Restraining Madoff Assets
New York Law Journal
A New York federal judge Monday gave prosecutors the upper hand in their bid to maintain control of Bernard L. [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
2 Apr 2009, 10:00 pm
While the Bernard Madoff scandal has seized national headlines, the guilty plea of Georgia’s own, homegrown Bernie Madoff, Wendell Ray Spell, of Gainesville, has passed relatively quietly. [read post]
2 Apr 2009, 4:59 am
I also have no objection to Bernard Madoff receiving first-rate representation in defending himself against the criminal charges. [read post]
2 Apr 2009, 2:37 am
Other Stories We’re Following: According to news reports (here), a man in Newark, Ohio has been charged with drunk driving on a bar stool. [read post]
