Search for: "Bernard Madoff"
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19 Mar 2009, 2:31 am
" WEB-ONLY | An attorney who huddled with the IRS over giving break to victims of Madoff and other Ponzi schemes talks about the new rules "A new IRS ruling expands the tax deduction options for Ponzi scheme victims and promises some financial relief for victims of Bernard Madoff's massive $50 billion Ponzi scheme. [read post]
2 Feb 2009, 8:59 am
To be sure, the financial crisis has probably hit Brandeis harder than some, given Bernard Madoff’s deep ties in the Jewish philanthropic community. [read post]
26 Mar 2009, 2:27 am
HENRIQUES
Published: March 26, 2009
The trustee already handling the liquidation of Bernard L. [read post]
18 Dec 2009, 7:12 am
According to Gabor's lawyer Chris Fields, this amount is primarily due to investments made by third party investors on behalf of the actress into the fraudulent Ponzi scheme run by Bernard Madoff. [read post]
18 Sep 2009, 5:29 am
The home in dispute was once owned by Linda and Lawrence Elins, victims of disgraced investment advisor Bernard Madoff. [read post]
3 Jun 2016, 11:47 am
Bernie Madoff In late 2008, Madoff made “Ponzi” a household word. [read post]
13 Jun 2012, 6:52 pm
"- Stanford Prosecutors Convicted swindler Allen Stanford is scheduled to be sentenced today in what will rank as the second-largest financial crime in history, behind only Bernard Madoff's $65 billion Ponzi scheme. [read post]
8 Jan 2009, 12:57 pm
Bernard Madoff's alleged $50 billion Ponzi fraud is spurring investors and regulators to scrutinize money managers who claim to deliver consistently strong profits. [read post]
29 Dec 2008, 8:23 pm
Thornburgh calls for the prosecution of Bernard Madoff for an "apparent $50 billion scam" while arguing that Madoff's case "illustrates the inability of federal regulatory agencies to prevent unlawful conduct. [read post]
15 Jun 2023, 12:08 pm
The Catalyst For The SEC Whistleblowing Program In December 2008, disgraced financier Bernard Madoff was arrested for running a multi-billion Ponzi scheme. [read post]
3 Aug 2011, 9:08 am
This is certainly what happened to Bernard Madoff’s son, Mark. [read post]
18 Nov 2009, 1:07 am
So What About Bernard Madoff’s Insurance? [read post]
22 Jul 2012, 12:12 pm
But it also provides huge financial incentives for individuals to cheat their investors, as in the infamous Bernard Madoff version of a Ponzi scheme. [read post]
14 Dec 2008, 7:16 am
Bernard Madoff ran his investment firm as a giant Ponzi scheme; losses are thought to approximate $50 billion. [read post]
1 May 2009, 1:14 am
Madoff Redemption Clawbacks? [read post]
28 Dec 2009, 11:42 am
It is true that prosecutors have brought charges in numerous cases linked to the financial crisis, including financier Bernard Madoff, executives of Stanford Financial Group, and Galleon founder Raj Rajaratnam, in what may be the biggest hedge fund insider trading case ever. [read post]
21 Oct 2011, 9:40 am
Federal Bureau of Prisons correctional facility housing Bernard Madoff (41 SRLR 1238, 7/6/09). [read post]
28 Nov 2011, 4:57 am
State Courts Erred in Denying Defense Motion to Compel Arbitration Under FAA (Federal Arbitration Act) because They Failed to Consider Whether Any Claims were Subject to Arbitration Plaintiffs filed a putative class action in Florida state court against various defendants, including KPMG LLP, for damages suffered as a result of investments made with Bernard Madoff; the class action named the investment funds, the entity that managed the funds, and KPMG as auditor. [read post]
20 Dec 2011, 7:21 pm
Coincidentally, Butner is also home to famous Ponzi schemer Bernard Madoff. [read post]
28 May 2009, 1:55 pm
In August, Potz is scheduled to release a report on why the agency failed to detect or take against Bernard Madoff. [read post]
