Search for: "Bernard Madoff"
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16 Oct 2012, 2:50 am
A New York State trial court recently dismissed claims by the holders of variable life insurance policies, some of whose excess cash value was invested with Bernard Madoff’s securities firm, against various investment advisors and hedge fund managers. [read post]
28 Sep 2012, 7:50 pm
Some of Bernard Madoff’s Ponzi scheme proceeds or other assets were hidden in Luxembourg. [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
13 Sep 2012, 8:22 pm
Madoff (“Bernard”) and others. [read post]
13 Sep 2012, 8:22 pm
Madoff (“Bernard”) and others. [read post]
13 Sep 2012, 7:28 am
The expected guilty plea of a former employee of convicted Ponzi scheme operator Bernard Madoff has been delayed after he suffered “an emergency medical condition,” his lawyer said in a letter made public Thursday. [read post]
3 Sep 2012, 5:00 am
Madoff Investment Securities (“BLMIS”). [read post]
2 Sep 2012, 5:57 am
Here is the abstract: In December 2008, broker-dealer CEO Bernard Madoff confessed to a... [read post]
30 Aug 2012, 11:05 pm
B-NC: Tsfee isnt good faith tsfee if it has knowledge of facts that would put a reasonably prudent person on inquiry. http://www.bankruptcylitigationblog.com/uploads/file/SCHOFIELD-BK-MD-NC-WALDREP-9-22-11.pdf … SDNY D-Cts & BK-Cts seem split on whether-and if so to what extent-§546(e) insulates Madoff ponzi pmts. [read post]
29 Aug 2012, 12:10 pm
Bankruptcy Court for the Southern District has issued an order giving Irving Picard, the Bernard L. [read post]
22 Aug 2012, 7:20 pm
However, in the wake of the Bernard Madoff Ponzi scam, which cost billions of dollars in investment losses, regulators and investors finally got the much needed wake up call that this type of massive scam can easily go on at an investment advisory firm while remaining undetected for years. [read post]
22 Aug 2012, 6:15 pm
A New York federal bankruptcy judge approved a request by the trustee liquidating Bernard Madoff's now-defunct brokerage to make a second distribution to victims that could be as high as $2.4 billion. [read post]
13 Aug 2012, 5:00 am
Madoff Investment Securities LLC. [read post]
13 Aug 2012, 5:00 am
Madoff Investment Securities LLC. [read post]
6 Aug 2012, 7:03 am
In the wake of the 2008 financial crisis and the Bernard Madoff scandal, there was no shortage of commentators suggesting that the SEC’s “revolving door” had contributed to both situations. [read post]
5 Aug 2012, 2:03 pm
The court-appointed trustee overseeing the liquidation of Bernard Madoff's former brokerage firm has filed a lawsuit seeking to block a recently announced $410 million settlement between the New York Attorney General's Office and hedge fund manager J. [read post]
2 Aug 2012, 2:05 pm
The Chronicle of Philanthropy is reporting that the Fidelity Charitable Gift Fund returned contributions of $176,000 from the Deborah and Andrew Madoff Foundation and $79,000 from the Mark and Stephanie Madoff Foundation in early 2011, two months after the groups... [read post]
1 Aug 2012, 7:03 pm
The trustee appointed to recover assets for victims of Bernard Madoff's infamous Ponzi scheme has sought court approval for a second distribution of $2.4 billion that, if approved, will fully satisfy nearly 90% of outstanding approved claims. [read post]
30 Jul 2012, 6:07 pm
If you’ve been wondering about whether the qualified plans invested with Bernard L. [read post]
27 Jul 2012, 5:38 am
Madoff Investment Securities. [read post]
