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25 Oct 2010, 7:21 am
This is the thirty-ninth in a series of Installments on this blog that discusses issues that arose in the aftermath of the Bernard L. [read post]
22 Nov 2010, 5:20 pm
In the movie, Gekko considers his crimes "victimless", just as Bernard Madoff seemed to argue in his legal proceedings. [read post]
22 Oct 2009, 3:22 pm
Bernards is an attorney at the Idaho Business Law Group, PLLC, located in Meridian, Idaho. [read post]
22 Jan 2015, 3:28 am
” The Legal Battle over the Estate of Doris Duke Before Doris Duke died at her home, Falcon’s Lair, in Beverly Hills, California, her butler had a hearse waiting in the driveway to take her body for immediate cremation. [read post]
28 Jun 2012, 5:09 pm
Kugel pled guilty was unrelated to the fraud Bernard Madoff masterminded, and suggested that Mr. [read post]
14 Dec 2011, 10:32 pm
The two men allegedly ran a $220M Ponzi scam under the guise of selling investments in their real estate business. [read post]
21 Apr 2008, 10:37 pm
Bernard in Stanton v. [read post]
21 Jul 2012, 8:27 pm
He argues that the estate of the decedent, Gladys Guernsey is the owner of three different parcels of real estate located in Lindenhurst, in Suffolk County, New York. [read post]
19 Aug 2008, 10:14 am
The foundation of this branch of the law is the need to protect the integrity of the administration of justice: MacDonald Estate v. [read post]
28 Jul 2010, 6:01 am
NPR reports: Investors who entrusted their money to Bernard Madoff and actually made money may be in for some unwelcome news. [read post]
17 Jul 2010, 7:32 am
The Lautenberg plaintiffs are damaged investors of Bernard Madoff's Ponzi scheme and their lawsuit alleges they were injured by Bernard's younger brother Peter. [read post]
17 Dec 2008, 5:18 pm
If so, the investor may be subject to potential claims from the bankrupt estate to collect funds. [read post]
21 Feb 2008, 3:36 am
Katten Muchin Zavis & Roseman LLP, 604101/06 , Decided January 23, 2008 ,Justice Bernard J. [read post]
27 Feb 2015, 10:43 am
In In re Bernard L. [read post]
16 Sep 2009, 9:16 am
Remember the Ponzi scheme ran by Bernard Madoff? [read post]
21 Feb 2011, 6:35 am
Several Installments in this blog series about the long-running, global Ponzi scheme of Bernard L. [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]
12 Jan 2011, 11:15 am
Several Installments in this series about the long-running, global Ponzi scheme of Bernard L. [read post]
9 Aug 2011, 4:16 am
(OCM), a real estate investment hedge fund. [read post]
10 Jun 2008, 11:07 am
Today, as Spitzer enters the last year of his fifth decade, it looks as though he might hang up his legal shoes and follow instead in the footsteps of his father, real estate mogul Bernard Spitzer. [read post]
