Search for: "Bernard Madoff"
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15 Jan 2023, 5:38 am
” Bernard Madoff with a tiny audit firm in a suburban shopping mall? [read post]
16 Jan 2009, 1:18 am
Bernard L. [read post]
16 Apr 2009, 7:14 am
As in the Bernard Madoff rip-off, victims, through their attornies, are looking to third parties, who may have participated in or facilitated the fraud perpetrated by the Millenium Bank principals, and in particular those with insurance, which could be applied. [read post]
19 Feb 2016, 6:09 am
Loder, Ropes & Gray LLP, on Tuesday, February 16, 2016 Tags: Conflicts of interest, Cybersecurity, Disclosure, Mutual funds, Reporting regulation, SEC, SEC rulemaking,Securities Act, Securities Regulation, Transfer agents Political Activism and Firm Innovation Posted by Syed Walid Reza, SUNY Binghamton, on Wednesday, February 17, 2016 Tags: Firm performance, Information asymmetries, Information environment, Innovation, Political spending, Shocks Sodali Institutional Investor Survey 2016… [read post]
31 Dec 2009, 2:48 pm
Here are a few highlights: -Swindler Bernard Madoff pleads guilty to the biggest white-collar crime in U.S. history, wiping out the bank accounts of thousands of victims, and gets 150 years in prison. [read post]
21 Jan 2009, 8:10 pm
Cox's tenure, the SEC: • failed to interdict Bernard Madoff's Ponzi scheme despite warnings, costing investors billions, with Mr. [read post]
7 May 2010, 1:15 pm
The Wall Street Journal published a brief bio of Judge Chin when he was nominated in the Fall of 2009, noting that he is best known for "sentencing convicted Ponzi-scheme operator Bernard Madoff to 150 years in prison" earlier in 2009. [read post]
6 Jan 2010, 12:39 pm
Most of those cases arose from Bernard Madoff's massive investment fraud case. [read post]
17 May 2012, 7:03 pm
By contrast, the first interim distribution made to victims of Bernard Madoff's massive Ponzi scheme received approximately 4% of their initial investment. [read post]
13 Oct 2011, 7:58 pm
SEC Files Emergency Action to Halt Green-Product Themed Ponzi Scheme, SEC.gov, October 6, 2011 3 New York Men Arrested In Alleged Landscaping Ponzi Scheme, The Wall Street Journal, October 6, 2011 SEC Claims Author Used Ponzi Scheme to Repay Prior Fraud Victims, Bloomberg Businessweek, October 6, 2011 More Blog Posts: SEC Chairman Criticized For Allowing Ex-Commission Official that Benefited from the Bernard Madoff Ponzi Scam to Help Craft Policy Regarding Victims’… [read post]
22 Mar 2010, 6:23 pm
"If Bernard Madoff can be sent off to prison for economic crimes, why shouldn't we jail executives who allow deadly pathogens into the food supply.'' [read post]
18 Feb 2010, 9:04 am
The Trustee and SIPC are saying that all distributions to victims come out of so-called customer property, which the Trustee is looking for all over the world and is suing Madoff confederates to recover. [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]
6 Jan 2009, 1:08 am
Madoff Scandal Triggers Litigation Torrent: The revelation of the massive Ponzi scheme involving Bernard Madoff and his firm has triggered a wave of litigation as aggrieved investors scrambled to try to recoup their losses. [read post]
12 Dec 2010, 5:54 am
Snow in midwest, rain in northeast.The body of the show began with Osgood noting that Bernard Madoff's Ponzi scheme has claimed another victim, son Mark. [read post]
12 Dec 2011, 5:45 pm
" Nearly all of these costs are the result of the SIPA liquidation of Bernard L. [read post]
20 Oct 2009, 3:27 pm
Securities and Exchange Commission's enforcement director, Khuzami, who was handpicked by SEC Chairman Mary Schapiro, has shaken the agency to its core with reforms designed to ensure it does not miss the next Bernard Madoff. [read post]
23 Apr 2012, 5:00 am
Madoff Investment Securities LLC. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [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]
