Search for: "Bernard L. Madoff Investment"
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29 Apr 2011, 8:56 am
Lautenberg, and its investment with Madoff. [read post]
29 Sep 2009, 7:54 am
This is the sixteenth in a series of installments on this blog that are discussing some of the issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
14 Jun 2011, 11:56 am
This is the fifty-second in a series of installments on this blog that are discussing issues arising in the aftermath of the global Ponzi scheme perpetrated by Bernard L. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Irving Picard, the trustee in charge of liquidating Bernard L. [read post]
27 Mar 2009, 12:57 pm
Ezra Merkin are still trying to get paid for defending a hedge fund run by the New York financier since he was sued by New York University for investing with Bernard L. [read post]
25 Oct 2011, 4:58 pm
Hughes Hubbard & Reed and Baker & Hostetler continue to clean up in the Chapter 11 cases of Lehman Brothers and Bernard L. [read post]
20 Nov 2009, 3:37 am
The Securities and Exchange Commission must tighten its process for deciding which investment advisers to inspect if it is to avoid colossal breakdowns like the one that allowed Bernard L. [read post]
20 Jan 2016, 2:58 am
Madoff Investment... [read post]
1 Jul 2009, 9:11 am
SIPC and Irving Picard, the court-appointed trustee winding down Bernard L. [read post]
Madoff: In the Season of Holiday Lights, Hadassah Spreads Darkness Among Its Donors - Installment 42
10 Dec 2010, 7:10 am
Several Installments in this blog series about the long-running, global Ponzi scheme of Bernard L. [read post]
27 Jun 2009, 4:08 pm
Picard, Esq. as trustee for the liquidation of business of defendant Bernard L. [read post]
19 Dec 2008, 5:00 am
Société Générale immediately put Bernard L. [read post]
20 Nov 2023, 9:01 pm
The December 2008 disclosure that Bernard L. [read post]
12 May 2011, 7:49 pm
Must Pay $250K to Couple that Lost Investments in Hedge Fund with Ties to Bernard L. [read post]
6 Jun 2012, 1:08 am
Craig Kugel, a former employee of Bernard L. [read post]
14 Sep 2011, 7:15 am
In the case In re Bernard L. [read post]
18 Dec 2008, 7:43 pm
This week, a federal judge ordered the U.S. operation of Bernard L. [read post]
13 Dec 2008, 2:44 pm
On Thursday, federal investigators arrested trader and hedge fund manager Bernard L. [read post]
17 Dec 2008, 3:37 am
Perhaps we should dub a new type of fraud, the "Madoff scheme," in light of the $50 billion fraud that prosecutors say Bernard L. [read post]
17 Dec 2008, 5:34 pm
Madoff, who is the founder of Bernard L Madoff Investment Securities, LLC and the former chairman of Nasdaq, was arrested and charged with securities fraud last week. [read post]
