Search for: "In Re: Bernard Madoff"
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21 Apr 2010, 4:56 pm
For decades Bernard Madoff ripped off investors. [read post]
4 Nov 2009, 2:52 pm
Of the reams of exhibits from SEC Inspector General David Kotz's investigation of the agency's failure to uncover Bernard Madoff's Ponzi scheme, one getting a lot of attention is Exhibit 104 (pdf, 730 kb), notes from Kotz's June 17, 2009 interview with Madoff. [read post]
27 Dec 2008, 6:56 am
" And yes, that brings us promptly to the Bernard Madoff scandal. [read post]
31 May 2011, 3:39 pm
Related articles Contracts Law Fallout from the Madoff Affair (lawprofessors.typepad.com) Bernard Madoff Ponzi Scheme Could Lead To Divorce Do-Overs (newyork.cbslocal.com) Madoff case seeps into family court (upi.com) [read post]
11 May 2011, 6:51 am
Bernard Madoff individually went into an involuntary Chapter 7 liquidation in April 2009. [read post]
28 Jan 2009, 9:40 am
Bernard L. [read post]
31 Dec 2008, 10:44 pm
In December, a federal judge ordered that the assets of Bernard L. [read post]
27 Feb 2015, 10:43 am
In In re Bernard L. [read post]
7 Mar 2009, 10:35 am
"Given the sentencing guidelines in a fraud of this type, I think you're looking at a man who is 70 years old, I think you're looking at the rest of his natural life. [read post]
22 Jun 2009, 7:00 pm
Here is how the piece starts: Convicted Ponzi scammer Bernard Madoff will probably spend the rest of his life in jail. [read post]
29 Sep 2009, 12:35 pm
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK )In re: ) SIPA LIQUIDATION ) no. 08-01789 (BRL)BERNARD L. [read post]
3 Jul 2009, 11:22 am
He is being banished, even in death.To Professor Gillers, it's no longer about Bernard Madoff, or even concepts like retribution and deterrence. [read post]
19 Jul 2010, 7:03 pm
YOU’RE INVITED! [read post]
24 Aug 2011, 2:00 am
The ruling in In re Bernard L. [read post]
12 Feb 2009, 1:44 am
Today’s headline revelation is the widely reported news (refer here), that Ruth Madoff, Bernard Madoff’s wife, allegedly withdrew a total of $15.5 million from a brokerage account just prior to Mr. [read post]
8 Jul 2009, 11:52 am
Seeks 145-Year Sentence for Lawyer in Fraud Case [City Room] Sentencing Looming, Dreier Asks For No More than 12 1/2 Years [WSJ Law Blog] Sponsored Topics: Bernard Madoff - Business - Law - Legal Information - United States [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]
7 Jan 2011, 6:13 am
In that case, the settlement agreement could be re-formed to create an equitable result. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
