Search for: "Bernard L. Madoff Investment"
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12 Aug 2009, 4:00 am
Madoff Investment Securities LLC. [read post]
13 Feb 2009, 3:39 pm
Ezra Merkin, who invested $2 billion of his clients' money with Bernard L. [read post]
13 Dec 2008, 1:33 am
Bernard L. [read post]
17 Mar 2009, 8:54 am
The Internal Revenue Service will allow victims of Bernard L. [read post]
2 Jul 2012, 7:06 pm
Madoff Investment Securities. [read post]
17 Feb 2009, 11:04 am
Beginning the process of trying to recoup assets for increasingly frustrated investors of Bernard L. [read post]
15 Dec 2008, 10:34 pm
Madoff is the founder and primary owner of Bernard L. [read post]
23 Nov 2010, 5:44 pm
Three individuals, Judith Welling, Robert Mick, and Charles Mederrick, have filed a purported securities class action against the Securities and Exchange Commission over financial losses related to investments they made in Bernard L. [read post]
18 Mar 2010, 1:56 pm
Jerome O’Hara and George Perez, former computer programmers for Bernard L. [read post]
19 Apr 2011, 4:41 pm
Madoff Investment Securities. [read post]
25 Feb 2010, 8:40 pm
The latest Madoff related arrest is: DANIEL BONVENTRE, the former Director of Operations for Bernard L. [read post]
16 Nov 2011, 6:00 am
Those being sued are Peter Madoff who invested $32k but withdrew over $16 million, Andrew Madoff and Mark Madoff's estate who withdrew more than $35 million (Mark's estate, not him due to his recent suicide) and Shana Madoff (Peter's daughter) who was a member of the company's compliance division at Bernard L. [read post]
3 Feb 2011, 3:47 pm
The previously sealed 121-page document filed by Bernard L. [read post]
2 Jul 2012, 6:11 am
Everyone knew that Bernard Madoff did not work alone. [read post]
12 Aug 2009, 12:24 am
[JURIST] Former financial chief for Bernard L. [read post]
21 Jan 2009, 10:40 am
Auriga International Advisers, a hedge fund company registered in the British Virgin Islands, lost more than 400 million Swiss francs, or about $350 million, that had been invested with the disgraced financier Bernard L. [read post]
22 Dec 2008, 5:55 pm
The alleged $50 billion Ponzi scheme run by Bernard L. [read post]
7 Apr 2010, 7:06 am
Bernard L. [read post]
8 Nov 2011, 6:42 pm
Each of the Madoff Defendants held senior management positions at Madoff's investment firm, Bernard L. [read post]
26 Jan 2009, 6:01 pm
District Court for the Southern District of New York rejected a motion by the federal government to put investment adviser Bernard Madoff in jail. [read post]
