Search for: "Bernard L. Madoff Investment"
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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]
6 Aug 2015, 12:30 pm
Madoff Investment Securities, to six months in prison for his involvement in Bernard Madoff's [JURIST news archive] multi-billion-dollar Ponzi scheme. [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]
16 Dec 2008, 2:29 am
Madoff Investment Securities LLC, according to Bloomberg News. [read post]
4 Mar 2009, 5:28 am
From Aspen to Palm Beach to New York, Bernard L. [read post]
6 Nov 2009, 2:42 pm
The trustee liquidating Bernard L. [read post]
12 Dec 2008, 8:58 pm
Sterling Equities, the investment firm led by Fred Wilpon that owns the New York Mets baseball team, said Friday that it had accounts at Bernard L. [read post]
15 Dec 2008, 12:45 am
The list keeps growing of those who invested with Bernard L. [read post]
17 Feb 2011, 3:17 pm
Madoff Investment Securities. [read post]
10 Apr 2009, 3:55 am
The trustee liquidating Bernard L. [read post]
13 Apr 2010, 8:37 am
Irving Picard, the Baker & Hostetler partner and trustee tasked with liquidating the estate of Bernard L. [read post]
16 Dec 2008, 12:05 am
The Securities Investor Protection Corporation announced Monday that it would be liquidating the investment firm run by Bernard L. [read post]
18 Mar 2009, 9:35 am
Madoff Investment Securities. [read post]
16 Dec 2008, 12:44 pm
In a clear signal of how much the fraud allegedly perpetrated by Bernard L. [read post]
6 Apr 2009, 9:01 am
Ezra Merkin, a prominent New York financier whose private clients lost more than $2 billion in the collapse of Bernard L. [read post]
10 Mar 2009, 8:46 am
Federal prosecutors have identified three potential conflicts that would allow Bernard L. [read post]
13 Jan 2009, 4:03 am
Hedge-fund firm GMB Capital Management is shutting down a fund that lost millions on bad bets that included having putting money with accused swindler Bernard L. [read post]
5 Jan 2009, 2:00 am
Not only will they likely target Madoff and his firm, Bernard L. [read post]
24 Dec 2008, 12:42 pm
With every passing day, the scandal surrounding Bernard L. [read post]
