Search for: "In Re: Bernard Madoff"
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16 Apr 2010, 5:00 am
See In re eBay, Inc. [read post]
18 Mar 2010, 1:21 am
Goldman Sachs Sued for Not Divulging Internal Madoff Ban to Client New Jersey Law Journal A Bernard Madoff victim who lost $15 million is suing Goldman Sachs for allegedly failing to tell him in 2004 that he should pull his money out of the Madoff Fund. [read post]
17 Mar 2010, 3:27 am
In a case that has been compared to Bernard Madoff's, Nadel's investors thought they were investing in a variety of hedge funds under Nadel's control or association. [read post]
10 Mar 2010, 10:21 am
Judge Carton's ruling: Even divided by 10, Cuellar's sentence is still 40-plus years longer than Bernard Madoff's 150-year sentence. [read post]
2 Mar 2010, 8:12 am
They’re poisoned by lawyers. [read post]
27 Feb 2010, 1:32 pm
Harry Markopolos - Business - Allegedly Unethical Firms - One Complainant - Bernard Madoff [read post]
23 Feb 2010, 10:40 am
This isn't the case of someone pretending to put your money in account and taking off with it -- here, Madoff put the money in Bernard L. [read post]
11 Feb 2010, 7:12 am
Bernard Madoff keeps two (2) sets of records. [read post]
10 Feb 2010, 12:22 pm
He has also helped to oversee the Bernard Madoff investigation since last year. [read post]
31 Dec 2009, 2:48 pm
Here are a few highlights: -Swindler Bernard Madoff pleads guilty to the biggest white-collar crime in U.S. history, wiping out the bank accounts of thousands of victims, and gets 150 years in prison. [read post]
28 Dec 2009, 11:42 am
It is true that prosecutors have brought charges in numerous cases linked to the financial crisis, including financier Bernard Madoff, executives of Stanford Financial Group, and Galleon founder Raj Rajaratnam, in what may be the biggest hedge fund insider trading case ever. [read post]
21 Dec 2009, 9:12 am
Madoff (“Madoff”). [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]
2 Dec 2009, 5:22 am
“It’s a mini Bernard Madoff. [read post]
27 Nov 2009, 11:03 am
“It’s a mini Bernard Madoff. [read post]
27 Nov 2009, 10:58 am
 “It’s a mini Bernard Madoff. [read post]
24 Nov 2009, 6:52 am
OCIE should re-evaluate the point scores that it assigns to advisers based on their reported assets under management. [read post]
22 Nov 2009, 3:39 pm
In today’s post-Enron, post-Bernard Madoff business culture, trust and credibility are more important than ever. [read post]
19 Nov 2009, 2:42 pm
For our money, Rosenfeldt has offered the best quotes of the whole Rothstein saga, including this doozy, offered to the Palm Beach Post on the day the scandal broke: "I think we're going to go down in history in the same breath as (convicted Ponzi schemer Bernard) Madoff. . . . [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]
