Search for: "Bernard Madoff"
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19 Dec 2008, 12:26 pm
However, Bloomberg says:U.S. regulators, trying to unravel the breadth of Bernard Madoff's alleged $50 billion fraud, have found evidence of misconduct stretching back to at least the 1970s, two people familiar with the inquiry said.Bloomberg.com: Worldwide [read post]
2 Mar 2009, 5:13 pm
From Diana Henriques, a DealBook colleague: Lawyers for Bernard L. [read post]
5 Feb 2009, 11:53 am
From Claire Cain Miller at Bits: One of Silicon Valley's legends, Arthur Rock, invested with Bernard L. [read post]
5 Jul 2011, 6:59 am
By Ben Falk It’s just past the two-year anniversary of Bernard Madoff’s sentencing. [read post]
10 Apr 2009, 3:55 am
The trustee liquidating Bernard L. [read post]
19 Mar 2012, 10:40 am
[JURIST] Madoff trustee Irving Picard and the owners of the New York Mets on Monday reached a $162 million settlement for victims of the Bernard Madoff [JURIST news archive] Ponzi scheme, avoiding a trial in the US District Court for the Southern District of New York [official website]. [read post]
5 Mar 2009, 1:32 am
Bernard L. [read post]
26 Mar 2009, 8:08 am
The civil litigation associated with Bernard Madoff's Ponzi scheme may go on for years -- both investors suing Madoff and investors suing their financial advisors who invested their monies in Madoff's investment funds without doing any due diligence at all. [read post]
22 Jan 2009, 2:51 pm
Call it the Bernard L. [read post]
6 Mar 2012, 8:00 am
Irving Picard, the trustee who is recovering money for Bernard Madoff investors, claims that the owners of the New York Mets owe $300 million to $1 billion to a fund established to repay the thousands of investors cheated during Madoff’s... [read post]
8 Feb 2017, 7:00 am
Here is the description of the 1A podcast episode: Bernard Lawrence Madoff carried out what many... [read post]
2 Oct 2009, 9:15 am
Madoff. [read post]
6 May 2009, 8:46 am
Picard, the trustee overseeing the liquidation of Bernard L. [read post]
21 Nov 2011, 12:49 pm
According to the SEC, Kugel, who worked at Bernard L. [read post]
18 Nov 2010, 8:40 am
The SEC charged two longtime employees at Bernard L. [read post]
3 Nov 2009, 10:53 am
Bernard Madoff's accountant, David Friehling, pleaded guilty to nine criminal counts today in federal district court in Manhattan, which carry a maximum sentence of 114 years. [read post]
4 Mar 2011, 4:14 pm
The Securities and Exchange Commission's inspector general is examining whether the agency's former general counsel, who inherited about $2 million from an account with Bernard Madoff, played a key role in the S.E.C.'s investigation of Mr. [read post]
30 Oct 2009, 2:39 pm
Madoff, including a transcript of an interview with Madoff in which he expressed astonishment that the SEC staff did... [read post]
25 Feb 2010, 11:35 am
The SEC today charged Bernard Madoff's Director of Operations, Daniel Bonventre, with falsifying accounting records. [read post]
21 Jul 2010, 1:40 pm
The trustee trying to recover money to repay investors who lost billions of dollars in Bernard L. [read post]
