Search for: "Bernard Madoff"
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22 Dec 2008, 10:22 pm
Madoff had been running a multibillion-dollar pyramid scheme through Bernard L. [read post]
22 Dec 2008, 8:41 pm
"I understand why shareholders care about this, but I'm not sure this issue will be at the top of the commission's list," Gumbs said, noting the turnover in SEC leadership, the challenges posed by the credit crisis, and the need to improve enforcement after the Bernard Madoff fraud case. [read post]
22 Dec 2008, 6:25 pm
According to the plaintiffs’ lawyers’ press release, the complaint alleges that defendant Tremont, general partner of the Fund, concentrated over half of its investment capital with entities that participated in the massive, fraudulent scheme perpetrated by Bernard Madoff ("Madoff"). [read post]
22 Dec 2008, 5:55 pm
The alleged $50 billion Ponzi scheme run by Bernard L. [read post]
22 Dec 2008, 5:40 pm
Lawyers continue to jump into the Madoff Madness, as burned investors look for someone to represent them in civil suits against Bernard and against the funds that invested with him. [read post]
22 Dec 2008, 4:59 pm
Irving Picard, who last week was tapped to liquidate the now-infamous Bernard L. [read post]
22 Dec 2008, 3:00 pm
As President-elect Barack Obama said today, agencies like the Securities and Exchange Commission were "asleep at the switch" while people like Bernard Madoff apparently made off with billions of dollars. [read post]
22 Dec 2008, 3:00 pm
As President-elect Barack Obama said today, agencies like the Securities and Exchange Commission were "asleep at the switch" while people like Bernard Madoff apparently made off with billions of dollars. [read post]
22 Dec 2008, 1:28 pm
Madoff. [read post]
22 Dec 2008, 3:00 am
"Minn. budget may be victim of Madoff fraud", speculates that Minnesota could possibly suffer losses in state income tax revenue as a result of Bernard Madoff's alleged $50 billion Ponzi scheme. [read post]
20 Dec 2008, 4:12 pm
• The business press has been flooded in recent days with articles regarding the $50 billion "Ponzi Scheme" involving Bernard Madoff. [read post]
20 Dec 2008, 12:57 pm
ANTHONY RANDAZZO: More laws and further regulation wouldn’t have prevented the Bernard Madoff scam. [read post]
19 Dec 2008, 11:50 pm
THOUGHTS ON Bernard Madoff, human networks, and single points of failure. [read post]
19 Dec 2008, 11:45 pm
From Alex Berenson, a DealBook colleague: Under a new bail agreement, Bernard L. [read post]
19 Dec 2008, 11:41 pm
Daily News, Securities and Exchange Commission (SEC) Chairman Christopher Cox said his agency neglected to pursue allegations of wrongdoing by Bernard L. [read post]
19 Dec 2008, 8:41 pm
Bernard L. [read post]
19 Dec 2008, 3:16 pm
As in the Bernard Madoff case, those who warned Dreier of his overspending are emerging now to tell their stories. [read post]
19 Dec 2008, 12:26 pm
However, Bloomberg says:U.S. regulators, trying to unravel the breadth of Bernard Madoff's alleged $50 billion fraud, have found evidence of misconduct stretching back to at least the 1970s, two people familiar with the inquiry said.Bloomberg.com: Worldwide [read post]
19 Dec 2008, 10:55 am
" WEB-ONLY | The Madoff litigation: no billion dollar jackpots; more like 'medium-sized litigation' "Lawsuits are flying in the aftermath of Bernard Madoff's alleged $50 billion investment fraud, but legal experts don't expect to see investors recovering large amounts of their lost funds. [read post]
19 Dec 2008, 6:25 am
Yeshiva University anticipates that its losses from the Bernard Madoff scandal alone will top $140 million.Endowments provide scholarship aid to students, fund faculty salaries and projects, support research and facilities. [read post]
