Search for: "Bernard Madoff"
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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]
18 Mar 2010, 1:21 am
Goldman Sachs Sued for Not Divulging Internal Madoff Ban to Client New Jersey Law Journal A Bernard Madoff victim who lost $15 million is suing Goldman Sachs for allegedly failing to tell him in 2004 that he should pull his money out of the Madoff Fund. [read post]
13 Jul 2011, 6:00 am
Even so, few guidelines exist to instruct agencies as to how or whether they should coordinate with private actions.Take Bernard Madoff. [read post]
6 Apr 2018, 6:29 am
Robert Khuzami was named Enforcement Director in March 2009, only a few months after Bernard Madoff’s Ponzi scheme had been revealed. [read post]
20 Apr 2011, 4:36 pm
Matthew Goldstein from Reuters wrote a fascinating article "Special Report: From Hannibal Lecter to Bernie Madoff" about FBI efforts to profile white-collar criminals (PDF link, video link). [read post]
26 May 2015, 10:14 am
The Funds were feeder funds for Bernard L. [read post]
21 Sep 2009, 10:36 am
District Court Judge Denny Chin sentenced Bernard Madoff to the maximum 150 years in prison, longer than the CEOs of Enron and WorldCom who were convicted of fraud, and referred to his crimes as "extraordinarily evil. [read post]
12 Oct 2009, 12:59 pm
The US SEC has been under considerable attack since it missed one of the world’s largest $60 billion Ponzi schemes operated by Bernard Madoff. [read post]
31 Dec 2008, 8:12 am
I thanked them for their time and promptly looked up Bernard Madoff online. [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]
17 Dec 2008, 9:23 am
"WEB-ONLY | Susman Godfrey launches investigation of Madoff collapse "Susman Godfrey announced on Tuesday that it has launched an investigation into the collapse of Bernard Madoff's New York investment firm, which allegedly defrauded investors out of some $50 billion. [read post]
6 Dec 2011, 5:00 am
Equity Fund (“Fund”), which invested all of its assets with Bernard Madoff. [read post]
7 Nov 2014, 10:14 am
For example, the $65 billion Ponzi scheme perpetrated by Bernard L. [read post]
7 Nov 2011, 3:53 am
David Kotz, in September called for the Justice Department to review whether Becker should be criminally charged for having a financial interest in a policy he worked on relating to Bernard Madoff's Ponzi scheme. [read post]
5 Jul 2009, 8:40 am
• Bernard Madoff, the man behind the largest Ponzi scheme ever, was sentenced to 150 years in prison. [read post]
16 Jul 2009, 6:40 am
They were featured prominently in the investigation of Bernard Madoff, a financier who was recently convicted of running what was nothing more than a billion dollar pyramid scheme. [read post]
15 Sep 2010, 9:58 am
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4 Dec 2011, 5:07 pm
Of course, Kotz won no friends when he blasted the SEC for missing the Bernard Madoff fraud, cast a spotlight on employees who viewed online pornography, and called for a criminal probe into the ethics of the SEC’s former top lawyer. [read post]
13 Apr 2009, 1:12 am
Madoff and others like him in a timely manner? [read post]
9 Apr 2011, 1:07 pm
In turn, Kay Investment invested the money with the Bernard Madoff entities. [read post]
