Search for: "In Re: Bernard Madoff"
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26 Jan 2009, 4:22 am
" AUDITOR LIABILITY | The Madoff MatterT"he recent, shocking news about the $50 billion Ponzi-scheme fraud allegedly perpetrated by investment adviser Bernard Madoff has been one of the most headline-grabbing events of the past month. [read post]
23 Jan 2009, 2:43 am
MAR/Hedge (RIP)No. 89 May 2001Madoff tops charts; skeptics asks howMadoff tops charts;skeptics ask howBy Michael OcrantMention Bernard L. [read post]
19 Jan 2009, 10:01 pm
As this WSJ editorial concludes, "expecting the SEC to prevent a determined and crafty con man from separating investors from their money is no more sensible than putting your life savings with a Bernard Madoff. [read post]
31 Dec 2008, 10:44 pm
In December, a federal judge ordered that the assets of Bernard L. [read post]
31 Dec 2008, 8:12 am
I thanked them for their time and promptly looked up Bernard Madoff online. [read post]
30 Dec 2008, 5:17 pm
An interesting footnote to this drama: Bettencourt is one of the many victims of the Bernard Madoff Ponzi scheme (described in this post). [read post]
30 Dec 2008, 7:01 am
Most recently, our organization was informed that the JEHT Foundation, a major funder of IPOT's work in Dallas County, is closing its doors after being hit hard by Bernard Madoff's alleged ponzi scheme. [read post]
29 Dec 2008, 12:42 am
Perhaps they would seek out investments with Bernard Madoff or with some investment banker intent on making loans to people with no income, no jobs, and no assets? [read post]
27 Dec 2008, 6:02 pm
As investors sort through the trail of financial wreckage left by Bernard L. [read post]
27 Dec 2008, 6:56 am
" And yes, that brings us promptly to the Bernard Madoff scandal. [read post]
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
22 Dec 2008, 3:00 pm
As President-elect Barack Obama said today, agencies like the Securities and Exchange Commission were "asleep at the switch" while people like Bernard Madoff apparently made off with billions of dollars. [read post]
22 Dec 2008, 3:00 pm
As President-elect Barack Obama said today, agencies like the Securities and Exchange Commission were "asleep at the switch" while people like Bernard Madoff apparently made off with billions of dollars. [read post]
18 Dec 2008, 10:01 pm
" For instance: CNNMoney.com Bernard Madoff, the alleged perpetrator of what could be the largest Ponzi scheme in history, relied on a network of leverage providers and controversial fee arrangements built up over more than a decade to feed his operation. [read post]
18 Dec 2008, 9:58 pm
The alleged Ponzi scheme that federal prosecutors charge Bernard Madoff with running isn't the first and it won't be the last. [read post]
17 Dec 2008, 4:48 pm
Swanson married Shana Madoff, a niece of Bernard L. [read post]
16 Dec 2008, 5:07 pm
If you watch television, read the newspaper, or surf news sites, you’re sure to have hears about the $50 billion Ponzi scheme masterminded by Bernard Madoff. [read post]
16 Dec 2008, 5:07 pm
It is Bernard Madoff (hereinafter, the "Defendant"). [read post]
16 Dec 2008, 10:32 am
The tiny auditor of Bernard Madoff's Wall Street firm, at the center of an alleged $50-billion Ponzi scheme, is being investigated by the district attorney in a New York City suburb.Friehling & Horowitz had signed off on the annual financial statement for Bernard L. [read post]
