Search for: "In Re: Bernard Madoff"
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25 Jun 2009, 2:46 pm
Arnold Schwarzenegger would so weaken court sentencing guidelines that if a swindler such as Bernard Madoff were to be brought to justice in California he would not face state prison time. [read post]
13 Aug 2012, 5:00 am
In In re Optimal U.S. [read post]
13 Aug 2012, 5:00 am
In In re Optimal U.S. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
23 Aug 2010, 2:33 pm
As reported in Installment 29 , on February 5, 2009, in the early aftermath of the arrest of Madoff in December 2008, HHMI was on a 163-page list of “victims” produced by the Madoff Bankruptcy Court and re-published by Data360.org. [read post]
2 Apr 2009, 2:37 am
Other Stories We’re Following: According to news reports (here), a man in Newark, Ohio has been charged with drunk driving on a bar stool. [read post]
27 Feb 2010, 1:32 pm
Harry Markopolos - Business - Allegedly Unethical Firms - One Complainant - Bernard Madoff [read post]
17 Dec 2008, 4:48 pm
Swanson married Shana Madoff, a niece of Bernard L. [read post]
2 Jul 2010, 11:16 am
I blogged here exactly one year ago, when Bernard Madoff was on the tip of everyone's tongue (well, everyone in my world - I specialize in white collar and corporate crime). [read post]
11 Dec 2009, 6:14 am
According to White, Madoff chatted about the fraud's aftermath, claiming he "carried" employees at Bernard L. [read post]
16 Feb 2009, 1:50 pm
By PAMELA YIP / The Dallas Morning News pyip@dallasnews.comhttp://www.dallasnews.com/sharedcontent/dws/bus/personalfinance/stories/021609dnbus.3d34a56.html The massive fraud allegedly committed by New York investment manager Bernard Madoff is the nightmare that investors dread. [read post]
12 Jun 2012, 9:22 am
Optimal invested 100 percent of its assets with Bernard Madoff and his firm. [read post]
15 Jun 2023, 12:44 pm
In our last post, we went over a brief history of the Securities and Exchange Commission (SEC) whistleblower program—including its creation in the aftermath of the catastrophic multi-billion dollar Ponzi schemes run by Bernard Madoff and Alan Stanford, and the recognition that the SEC had been repeatedly warned about both frauds but failed to act on the information. [read post]
14 Dec 2008, 3:28 am
The Bernard Madoff scandal in which perhaps $50 billion of investor funds were lost due to fraud has left me perplexed. [read post]
16 Apr 2010, 5:00 am
See In re eBay, Inc. [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]
17 Sep 2009, 4:46 am
Stadt owns the video at issue, which shows convicted scammer Bernard Madoff and his wife frolicking on a yacht (Note: even if you're standing still, if it's aboard a yacht, it's frolicking).Fox paid Stadt $10,000 on January 8, 2009, for the exclusive rights to air the Madoff footage over a period of 45 days. [read post]
19 Nov 2009, 12:31 pm
This is now the fourth report the SEC's OIG has issued as a result of Madoff, following up on: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme, Report No. 509; Program Improvements Needed Within the SEC’s Division of Enforcement, Report No. 467; and Review and Analysis of OCIE Examinations of Bernard L. [read post]
17 Aug 2011, 10:09 am
(In re Bernard L. [read post]
22 May 2013, 6:03 am
[Fox News] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 5th Amendment, Altman Weil, Bar Admission, Bar Exams, Bernard Madoff, Bernie Madoff, Biglaw, California, D.C. [read post]
