Search for: "Bernard A. York" Results 161 - 180 of 1,545
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10 Sep 2009, 5:42 am
"Madoff's Sentencing Judge to Be Appellate Court Choice": Today's edition of The New York Times contains an article that begins, "Denny Chin, a federal district judge in Manhattan who has been involved in a number of prominent decisions, including the sentencing of Bernard L. [read post]
1 Dec 2008, 3:24 am
In a November 12, 2008, New York Times article by Anne Bernard, New York City, led by the Department of Consumer Affairs, conducted undercover operations to expose the unlawful behavior of some employment placement agencies in defrauding immigrant workers. [read post]
18 Dec 2008, 10:20 am
In yet another twist, reported yesterday by the New York Times and Cityfile, Attorney General Michael Mukasey has recused himself from all Justice Department investigations into the massive Bernard Madoff securities fraud. [read post]
13 Mar 2007, 1:48 pm
Bernard Fried, that is -- the judge presiding over the salaciously delicious litigation known as Aaron Charney v. [read post]
10 Feb 2021, 7:55 pm by Steve Gottlieb
Understand that Bernard, before he retired, was one of the country’s most distinguished lawyers, General Counsel of the New York State United Teachers (NYSUT) and the first African-American member of the Board of Governors of the American Bar Association (ABA). [read post]
9 Dec 2014, 7:59 am
Madoff orchestrated a massive Ponzi scheme through the investment advisory unit of Bernard L. [read post]
9 Nov 2007, 5:43 am
The sealed indictment reportedly charges Bernard Kerik... [read post]
27 Sep 2010, 6:17 am by Michael Rothfeld
Another big investor who had been investigated for his relationship with Ponzi schemer Bernard Madoff has died. [read post]
8 Feb 2007, 12:55 am
We're bound for Justice Bernard Fried's courtroom at 60 Centre Street, New York Supreme Court, to attend this morning's hearing in Sullivan & Cromwell v. [read post]
18 Sep 2008, 10:28 am
Bernard Hodes Group, Inc., 10 N.Y.3d 609 (2008), the New York Court of Appeals (in answering two certified questions from the U.S. [read post]
27 Dec 2008, 10:32 am
Today's New York Times carries an interesting analysis of the Jewish charities and philanthropists that were victims of the Bernard Madoff fraudulent Ponzi scheme. [read post]
4 Jun 2013, 12:05 pm by David Ferriero
French researcher, Bernard Decre, using the records of the National Archives, aims to tell the story of what happened to The White Bird. [read post]
17 Aug 2011, 5:59 am by Andrew Ramonas
Denied: A federal appellate panel in Manhattan on Tuesday ruled that investors in Bernard Madoff's Ponzi scheme cannot get money the disgraced investor fraudulently claimed they should receive, the New York Law Journal reports. [read post]
15 Sep 2009, 1:45 pm by Alain Leibman
First, it does appear that actions brought against other members of the Madoff family than Bernard may bear some fruit, separate and apart from the much-publicized Bernard bankruptcy proceedings in New York. [read post]
17 Jun 2008, 2:57 pm
Bernard Hodes Group, and can be found here.In Pachter, the Plaintiff was employed as a corporate Vice President who had elected to be compensated on a commission basis. [read post]