Search for: "Bernard A. York"
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26 Sep 2011, 5:31 am
Former SEC general counsel David Becker is under fire for failing to recuse himself in policy matters involving compensation formulas for victims of accused Ponzi schemer Bernard Madoff, report the New York Times, the Washington Post and Corporate Counsel. [read post]
11 Dec 2014, 11:43 am
Borngiorno became a millionaire as Bernard Madoff’s assistant, living in luxurious homes in Boca Raton, Florida, and Manhassett, an upscale town on Long Island, New York. [read post]
12 May 2011, 7:49 pm
This week, Madoff trustee Irving Picard has filed a securities complaint against Safra National Bank of New York. [read post]
22 Sep 2009, 6:53 am
Bernard B. [read post]
21 Feb 2010, 5:55 pm
Today's "Asset Search News Roundup" is about the New York case against the ex-president of Guatemala, Alfonso Portillo and it also mentions the sentencing of New York former top cop Bernard Kerik: The one-count indictment unsealed on January 26, 2010 in the case against ex-president Portillo is available here. [read post]
10 Apr 2009, 12:27 pm
Stanton of the District Court of the Southern District of New York granted a motion for partial relief from injunction to allow certain alleged creditors to file an involuntary bankruptcy against Bernard L. [read post]
24 Aug 2015, 7:12 am
Architecture professor and CUNY Dean George Ranalli stands accused of sexual harassment, according to a recent report from the New York Post. [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]
17 Dec 2010, 10:45 am
The New York Times is reporting that prosecutors and the trustee trying to recover assets in the Bernard Madoff bankruptcy case announced a settlement that will add $7.2 billion to an already $2.3 billion cash fund that could go to compensate Madoff's victims. [read post]
16 Dec 2008, 2:29 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. [read post]
6 Nov 2009, 6:03 am
[New York Times] * Does Bernard Kerik's guilty plea end Rudy Giuliani's nightmare? [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]
15 Dec 2008, 10:34 pm
Madoff is the founder and primary owner of Bernard L. [read post]
28 Apr 2010, 2:25 pm
" in the New York Law Journal's "Special Report: Law Schools". [read post]
3 Dec 2010, 8:42 am
Madoff's Ponzi scheme, reports The New York Times. [read post]
6 Aug 2015, 12:30 pm
[JURIST] A judge for the United States District Court for the Southern District of New York [official website] on Wednesday sentenced Irwin Lipkin, a former controller of Bernard L. [read post]
20 Dec 2008, 5:00 pm
New York Times: Searching the Tax Code for Upsides to a Downturn, by Tara Siegel Bernard: It's the time of year when personal finance writers offer suggestions on end-of-the-year tax planning. [read post]
22 Feb 2016, 6:35 pm
On Sunday morning, 41 year old Melissa Bernard was walking on the 84th street sidewalk next to the Metropolitan Museum with Bowen, her two year old son. [read post]
23 Feb 2012, 11:29 am
Lawyers for the Mets' owners and the trustee for the victims of Bernard L. [read post]
6 Nov 2009, 2:42 pm
The trustee liquidating Bernard L. [read post]
