Search for: "In Re: Bernard Madoff" Results 1 - 20 of 186
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16 Dec 2008, 5:07 pm
If you watch television, read the newspaper, or surf news sites, you’re sure to have hears about the $50 billion Ponzi scheme masterminded by Bernard Madoff. [read post]
16 Aug 2011, 11:36 am by rtruman
Madoff Trustee Wins Ruling on Figuring Losses :: In re: Bernard L. [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 by Toby Lucich
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. [read post]
9 Dec 2014, 7:59 am
On December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]
20 Apr 2011, 6:09 am by Ashby Jones
Less than a year after Bernard Madoff turned himself in, a lawsuit was filed against the Securities & Exchange Commission, blaming the agency for allowing the Madoff swindle to happen. [read post]
13 Sep 2009, 4:31 am
SEC's Madoff Investigation = Stunning Failure As has been widely reported, the Inspector General has released a 450 page report on the SEC's stunning failure to uncover the Bernard Madoff Ponzi scheme. [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]
13 Mar 2009, 7:54 am by Eric Pan
On Thursday, March 12, Bernard Madoff admitted in Federal District Court that he ran an illegal Ponzi scheme. [read post]
13 Mar 2009, 7:54 am by Eric Pan
On Thursday, March 12, Bernard Madoff admitted in Federal District Court that he ran an illegal Ponzi scheme. [read post]
11 Mar 2009, 12:25 pm
Bernard Madoff is entitled to a lawyer, just like everyone else who is charged with a crime. [read post]
28 Jun 2011, 7:56 am
Describing JP Morgan Chase as an “active enabler” that “knew” about the fraud being perpetrated by Bernard Madoff, the Madoff bankruptcy trustee has amended his complaint against JPMorgan Chase to increase the amount of compensatory damages claimed from $5.4 billion to $19 billion, an amount that is based on the trustee’s latest estimate of principal lost by all Madoff investors by the time the Ponzi scheme collapsed in December 2008,… [read post]
23 Feb 2009, 8:22 am
There is, to begin with, Harry Markopolos' claim that many people in the financial world -- dozens, maybe even hundreds -- either knew or suspected that Bernard Madoff was a fraud. [read post]
5 Feb 2009, 4:22 am
Boston regulators are ramping up a probe into Bernard Madoff's alleged $50 billion Ponzi scheme. [read post]