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10 Feb 2014, 11:53 pm by Lanigan
JP Morgan Chase was sued by thousands who accused Chase of ignoring signs of wrongdoing in the Bernie Madoff Ponzi scheme to benefit financially from the con man’s business. [read post]
13 Mar 2017, 6:00 am by Kit Case
Whistleblowers have helped expose some of the biggest corporate scandals of the 21st century, including Enron and the Bernie Madoff scandals. [read post]
17 Mar 2011, 8:41 am by Ross McSweeney
Instead, the team’s owners—the Wilpon family—were named in a lawsuit filed on behalf of the victims of the Bernie Madoff Ponzi scheme. [read post]
30 Mar 2009, 4:57 am
The daily Boston Criminal Law Blog has spent a great deal of time discussing the Bernie Madoff nightmare as well as other white collar fiasco's which have targeted individuals as well as charities. [read post]
Most people tend to think of white-collar crime as something that involves wealthy people involved in complex financial schemes, such as the Bernie Madoff case. [read post]
Most people tend to think of white-collar crime as something that involves wealthy people involved in complex financial schemes, such as the Bernie Madoff case. [read post]
9 Dec 2019, 10:54 am by Kevin Kaufman
Presidential candidates Senator Elizabeth Warren (D-MA) and Senator Bernie Sanders (I-VT) both released proposals to tax the rich as part of their 2020 platforms. [read post]
21 Sep 2009, 6:52 pm
The Government will be using a colorful informant against Bernie (Larry Ray). [read post]
10 Jul 2007, 11:37 am
Another Guest is Bernie Parrish, former Florida Gator Football Player and Cleveland Brown in the 1960's. [read post]
18 Apr 2012, 4:29 pm by Chad Bray
One investor expressed doubts, calling the offer “a Bernie Madoff deal,” prosecutors said in court documents. [read post]
17 Jun 2009, 7:24 am
But I also know that no matter how much regulation is out there, people like Bernie will still prevail. [read post]
12 Mar 2009, 9:29 am
In that case, old Bernie (Is it just me, or are corporate shysters disproportionately named "Bernie? [read post]
3 Dec 2010, 9:49 am
This guy gets it exactly right. [read post]
13 Mar 2009, 9:52 am
Over at Simple Justice, Scott Greenfield has some shrewd and perceptive comments on what Madoff’s plea allocution suggests the government is giving him in exchange for his early plea. [read post]
13 Jul 2009, 6:54 pm
Bernard Madoff has left MCC Manhattan for Butner, N.C. where he will spend the rest of his life. [read post]