Search for: "In Re: Bernard L. Madoff Investment Securities"
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16 Sep 2009, 1:47 am
Madoff Investment Securities LLC (Peskin v. [read post]
13 Sep 2009, 4:31 am
Securities and Exchange Commission Washington, D.C. [read post]
13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]
20 May 2009, 12:51 am
-based investment firm with a civil suit seeking $3.54 billion in funds withdrawn before Madoff's arrest. [read post]
15 May 2009, 1:03 am
Madoff Investment Securities LLC, told reporters Thursday that the "enormously time-consuming" and painstaking process of reconstructing the books and records of Madoff's firm "from scratch" continues. [read post]
13 May 2009, 1:31 am
Madoff Investment Securities has brought a high-profile suit against a sophisticated investor demanding the return of millions of dollars, and more suits are expected soon. [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
26 Mar 2009, 6:00 am
A judge in Nassau County, New York on Wednesday temporarily froze Peter’s assets in a lawsuit brought by a Brooklyn Law School student who claims he lost a nearly $500,000 investment in Madoff Securities. [read post]
28 Jan 2009, 9:40 am
Bernard L. [read post]
23 Jan 2009, 2:43 am
MAR/Hedge (RIP)No. 89 May 2001Madoff tops charts; skeptics asks howMadoff tops charts;skeptics ask howBy Michael OcrantMention Bernard L. [read post]
31 Dec 2008, 10:44 pm
In December, a federal judge ordered that the assets of Bernard L. [read post]
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
17 Dec 2008, 4:48 pm
Madoff Investment Securities, Mr. [read post]
16 Dec 2008, 10:32 am
Madoff Investment Securities LLC, according to Bloomberg News.CFO.com's calls to the auditing firm's headquarters in New City, N.Y., were not answered yesterday. [read post]
16 Dec 2008, 2:29 am
Madoff Investment Securities LLC, according to Bloomberg News. [read post]
15 Dec 2008, 2:00 pm
SECURITIES / WHITE-COLLAR Thank You, Bernie Madoff! [read post]
