Search for: "Bernard L. Madoff Investment Securities LLC"
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23 Sep 2011, 9:43 am
Becker's father at Bernard L. [read post]
26 Jan 2009, 2:02 pm
Madoff Investment Securities LLC of New York or any investment service offered by the Madoff firm. [read post]
10 Mar 2012, 8:43 pm
Madoff Investment Securities LLC. [read post]
16 May 2011, 9:47 am
He was promised, according to court papers, a five percent a week return -- the kind of performance that would make even Ponzi king Bernard Madoff blush. [read post]
6 Feb 2014, 1:27 pm
Madoff Investment Securities LLC. [read post]
4 Feb 2011, 8:57 am
Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act, 15 U.S.C. [read post]
27 Dec 2009, 9:56 am
Madoff Investment Securities LLC which was worth $5.4 million. [read post]
16 Sep 2009, 1:47 am
Madoff Investment Securities LLC (Peskin v. [read post]
26 May 2015, 10:14 am
Madoff Investment Securities LLC (“BMIS”), and delegated investment decisions and duties to Madoff and BMIS. [read post]
23 Apr 2012, 5:00 am
Madoff Investment Securities LLC. [read post]
7 Apr 2009, 1:32 am
" Cuomo's complaint, which raises six civil claims under the state's securities and not-for-proft laws, tallies the losses at $2.4 billion and accuses Merkin of collecting $470 million in fees for placing with Bernard L. [read post]
11 May 2018, 7:22 am
By the time federal regulators finally took control of Lincoln in 1989, the S&L was insolvent. [read post]
16 Sep 2009, 1:32 am
All were cited as reasons behind the Securities and Exchange Commission's failure to detect Bernard Madoff's $50 billion Ponzi scheme at a packed hearing Thursday before the Senate Committee on Banking, Housing and Urban Affairs. [read post]
9 Nov 2009, 12:00 am
All were cited as reasons behind the Securities and Exchange Commission's failure to detect Bernard Madoff's $50 billion Ponzi scheme at a packed hearing Thursday before the Senate Committee on Banking, Housing and Urban Affairs. [read post]
15 May 2009, 1:03 am
Madoff Investment Securities LLC, told reporters Thursday that the "enormously time-consuming" and painstaking process of reconstructing the books and records of Madoff's firm "from scratch" continues. [read post]
30 Dec 2011, 7:27 am
Becker's mother in 2004, an account at Bernard L. [read post]
10 May 2011, 10:25 am
The plan nixed by bondholders would have allowed the current owner, Savitr Capital LLC, to retain all the new stock in return for a $45 million capital investment. [read post]
14 Dec 2015, 1:00 am
On Monday 14 December the Privy Council will hear the appeal of Vizcaya Partners Ltd v Picard & Anor (Gibraltar) regarding whether the trustee for the liquidation of Bernard L Madoff Investment Securities LLC is entitled to seek to enforce a default judgment obtained in the US against Vizcaya Partners Limited on the basis of traditional common law principles. [read post]
17 Feb 2010, 12:33 pm
The victims, she says, by relying on their final statements, which present the results of purported trades by Madoff, have become the principals on whose behalf Madoff committed a fraud acting as their agent. [read post]
23 Apr 2009, 4:20 am
Securities and Exchange Commission, the principal laws that protect investors and preserve business integrity are (i) the Securities Act of 1933, (ii) the Securities Act of 1934, (iii) the Trust Indenture Act of 1939, (iv) the Investment Company Act of 1940, (v) the Investment Advisers Act of 1940, and (vi) the Sarbanes-Oxley Act of 2002. [read post]
