Search for: "Bernard Madoff"
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29 Jan 2009, 2:43 pm
Nadel's fraud may have been uncovered because of the unrelated arrest on Dec. 11 of fund manager Bernard Madoff for duping investors out of $50 billion, the FBI said in a criminal complaint. [read post]
1 Apr 2011, 9:14 am
Bernard Madoff. [read post]
1 Dec 2017, 10:52 am
Perhaps most famously, Bernard Madoff was sentenced to 150 years in prison for his $65 billion fraud scheme. [read post]
5 Jul 2012, 9:33 am
Chapter Three begins with mistake as applied to a divorce where a portion of the divided joint assets disappeared in Bernard Madoff’s notorious ponzi scheme. [read post]
16 Dec 2008, 5:07 pm
It is Bernard Madoff (hereinafter, the "Defendant"). [read post]
4 Mar 2009, 12:05 am
Federal Judge to Hear Conflict Claims in Madoff Case
New York Law Journal
A hearing is scheduled for today on federal prosecutors' claim that the attorney for Bernard Madoff, Ira Sorkin of Dickstein Shapiro, is laboring under a conflict of interest in his representation of the accused operator of a multibillion-dollar Ponzi scheme. [read post]
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]
7 Jan 2009, 1:53 am
SEC Role Under Scrutiny in Madoff Scandal
The Associated Press
A House panel on Monday heard tales of woe from investors who placed their savings with Wall Street financier Bernard Madoff, whose alleged fraud could amount to $50 billion. [read post]
17 Jun 2009, 7:00 am
(Like Madoff’s performance claims.) [read post]
16 Nov 2009, 1:16 am
And in This Week's Ponzi Scheme News: I was struck by the news late last week that prosecutors had brought criminal charges against two computer programmers for aiding Bernard Madoff's fraudulent investment scheme. [read post]
19 Dec 2012, 4:16 pm
” Chasing Madoff (Cohen Media Group presents; a Jeff Prosserman production; produced, written and directed by Jeff Prosserman) [HV6692.M33 C495 2012 DVD] – “Presents an account of how Harry Markopolos and his team of investigators uncovered Bernard Madoff’s investment fraud empire. [read post]
7 Nov 2011, 9:36 am
Madoff. [read post]
23 Feb 2009, 12:03 am
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Madoff Victims' Lawyers Establish Global Alliance in Madrid
The American Lawyer
While Bernard Madoff has the able counsel of Dickstein Shapiro litigator Ira Sorkin, lawyers for many of the disgraced investment manager's alleged victims are in the process of organizing an international network to coordinate future legal actions. [read post]
23 Apr 2010, 7:38 am
District Court for the Southern District of New York, where he drew national attention for sentencing financier Bernard Madoff to 150 years in prison for orchestrating a massive Ponzi scheme. [read post]
15 Sep 2010, 5:39 am
.$35 Million More in Interim Fees Awarded in Madoff CaseNew York Law JournalTrustee Irving Picard and the team of lawyers liquidating Bernard Madoff's investment firm have been awarded another $34.6 million in interim counsel fees. [read post]
21 Sep 2009, 2:34 am
Second, as a result of its fumbled opportunities to investigate Bernard Madoff and other developments, the SEC’s regulatory credentials are held in particularly low regard right now, which underscores the concern with leaving aiding and abetting enforcement exclusively with the SEC. [read post]
7 Jul 2009, 12:40 am
http://editorial.incisivemedia.com/c/19sHEKObqKtoMPFyw
European Authorities Join in Madoff-Related Probes
The Associated Press
U.S. and British investigators have joined Austrian prosecutors in examining possible ties between a Vienna fund manager and disgraced financier Bernard Madoff, whose multibillion-dollar Ponzi scheme wiped out thousands of investors and charities worldwide, an official said Monday. [read post]
28 Apr 2012, 11:37 am
But what’s different and, I think, unusual about this situation is that here the prosecutor may eventually contend that the Tyco or the Worldcom is a large, old, white-shoe New York law firm (two, actually); that the Dennis Kozlowski or Bernard Ebbers (so few Bernies in the world, Lord, and two of them have to be Bernie Ebbers and Bernie Madoff!) [read post]
22 May 2017, 5:03 am
In the Bernard Madoff Ponzi scheme, there were red flags that sent many prudent investors away: a small-time accountant for what was supposed to be a multi-billion-dollar enterprise, and no independent custodian for the investor money. [read post]
22 May 2017, 5:03 am
In the Bernard Madoff Ponzi scheme, there were red flags that sent many prudent investors away: a small-time accountant for what was supposed to be a multi-billion-dollar enterprise, and no independent custodian for the investor money. [read post]
