Search for: "Bernard L. Madoff Investment"
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9 Dec 2014, 7:59 am
Madoff orchestrated a massive Ponzi scheme through the investment advisory unit of Bernard L. [read post]
6 Apr 2009, 4:18 am
French investment manager Meeschaert said on Saturday it had applied for the seizure of a yacht owned by a Bernard L. [read post]
22 Sep 2011, 4:45 am
Picard, the trustee who is liquidating Bernard L. [read post]
17 Jun 2009, 2:52 pm
Friehling, the accountant who provided auditing services to Bernard L. [read post]
1 Apr 2010, 4:17 am
Cuomo, for advice it allegedly gave on investments related to Bernard L. [read post]
20 Mar 2009, 8:44 am
Bernard L. [read post]
1 May 2009, 4:21 pm
Stanley Chais, an investment manager and prominent Los Angeles philanthropist, was sued on Friday by a court-appointed trustee who accused him of getting such outsized returns on his family's accounts with Bernard L. [read post]
17 Mar 2009, 2:19 pm
Federal prosecutors on Tuesday said they would seek to reclaim more property of Bernard L. and Ruth Madoff, including stakes in real estate funds affiliated with an investment company controlled by Fred Wilpon, the owner of the New York Mets. [read post]
29 Jan 2009, 2:59 pm
The Bernard L. [read post]
15 Dec 2008, 8:04 pm
More victims of Bernard L. [read post]
20 Apr 2016, 1:56 pm
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Wednesday upheld [opinion, PDF] the convictions of five former employees of Bernard L Madoff Investment Securities firm who were convicted of various fraud charges in 2014. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff received approximately $15,700,000 from Bernard L. [read post]
17 Dec 2010, 8:28 am
The trustee for Bernard L. [read post]
22 Sep 2009, 2:51 pm
Madoff Investment Securities. [read post]
10 Apr 2009, 6:14 pm
Those who had direct investments in Bernard L. [read post]
17 Oct 2009, 12:53 am
BERNARD L. [read post]
12 May 2009, 1:34 pm
ref=businessThe trustee overseeing the liquidation of Bernard L. [read post]
28 Apr 2009, 10:54 am
Less than a month after a bankruptcy court approved an auction process for the legitimate trading division of Bernard L. [read post]
13 Jan 2011, 3:18 pm
Madoff Investment Securities. [read post]
5 Jan 2009, 11:55 am
The WSJ’s Amir Efrati reports that Irving Picard (pictured), the trustee for Bernard L. [read post]
