Search for: "In Re: Bernard Madoff"
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10 Feb 2012, 7:13 am
Madoff had been running a fraud over more than two decades. [read post]
29 Dec 2011, 10:46 am
(If only SEC staffers had requested the appropriate documents related to trades made by Bernard Madoff’s team years ago, his Ponzi scam may have been discovered before the losses sustained by investors ended up hitting $65 million. [read post]
6 Dec 2011, 5:00 am
Equity Fund (“Fund”), which invested all of its assets with Bernard Madoff. [read post]
17 Nov 2011, 11:30 am
In re Bernard L. [read post]
4 Nov 2011, 8:52 am
R.R. ________________________________ [1] http://www.nytimes.com/2011/06/29/nyregion/judge-denny-chin-recounts-his-thoughts-in-bernard-madoff-sentencing.html? [read post]
6 Oct 2011, 11:58 am
"The goal here is to get information about fraud before it becomes so serious, as in the collapse of [Bernard] Madoff and Enron, where the whole company falls apart, or the economy falls apart. [read post]
15 Sep 2011, 8:44 am
" The SEC Plans to Re-Establish The Investment Advisory Committee. [read post]
14 Sep 2011, 9:27 am
The 98-page report, entitled "Audit Of The United States Marshals Service Complex Asset Team Management And Oversight," addressed a number of issues concerning the handling of assets seized from Bernard Madoff. [read post]
14 Sep 2011, 7:15 am
In the case In re Bernard L. [read post]
24 Aug 2011, 2:00 am
The ruling in In re Bernard L. [read post]
17 Aug 2011, 10:09 am
(In re Bernard L. [read post]
16 Aug 2011, 11:36 am
Madoff Trustee Wins Ruling on Figuring Losses :: In re: Bernard L. [read post]
15 Aug 2011, 4:03 am
(In re Bernard L. [read post]
15 Aug 2011, 4:03 am
(In re Bernard L. [read post]
3 Aug 2011, 9:08 am
This is certainly what happened to Bernard Madoff’s son, Mark. [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]
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]
19 May 2011, 8:55 am
Bernard L. [read post]
11 May 2011, 6:51 am
Bernard Madoff individually went into an involuntary Chapter 7 liquidation in April 2009. [read post]
10 May 2011, 10:25 am
The case is In re Howrey LLP, 11-31376, U.S. [read post]
