Search for: "In Re: Bernard Madoff"
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3 Sep 2009, 10:00 pm
It explained that SIPC trustee Irving Picard may file a new round of clawback claims to recover assets dissipated during Bernard Madoff's Ponzi scheme. [read post]
30 Sep 2022, 4:00 am
, In re 2 Bernard L. [read post]
21 Apr 2009, 1:02 am
Prosecutors Win Order Restraining Madoff Assets
New York Law Journal
A New York federal judge Monday gave prosecutors the upper hand in their bid to maintain control of Bernard L. [read post]
26 Mar 2009, 12:48 am
Judge Freezes Assets of Madoff's Brother
New York Law Journal
A Brooklyn Law School student whose family was close to Bernard Madoff has filed suit against Madoff's brother, Peter, claiming Peter Madoff squandered a trust fund of nearly $500,000 in his brother's massive Ponzi scheme. [read post]
14 Oct 2009, 2:06 am
"
Another Madoff-related suit withdrawn as focus shifts to partnership claims
"Hollywood screenwriter Eric Roth has voluntarily dismissed his lawsuit against Stanley Chais, the Beverly Hills investment manager who is accused of handing over millions of dollars in client funds to Bernard Madoff. [read post]
28 Mar 2014, 5:00 am
If You Invested Less Than $925,000 With Bernard Madoff, You’re Now Even by Jordan D. [read post]
19 Jul 2010, 2:28 pm
No-one needed the Sentencing Guidelines to convince Judge Chin that Bernard Madoff's crime was as horrific and harm-producing as any murderer's. [read post]
15 Dec 2008, 4:20 pm
Depending upon who is mark is, he looks like this (right, Bernard Madoff). [read post]
13 May 2014, 1:07 pm
We may think that Bernard Madoff’s accomplices should have links to news reports of their convictions rubbed out after 10 years or rehabilitation in prison, or we may like the idea that they should have trouble getting hired at broker dealers when they get out of jail. [read post]
13 Mar 2009, 12:50 am
Madoff Led Off to Jail After Guilty Plea
New York Law Journal
Bernard Madoff pleaded guilty Thursday to 11 felonies as part of the biggest Ponzi scheme in history and was led off to prison for what may be the rest of his life. [read post]
4 Feb 2011, 8:57 am
(“SIPA”), and the estate of Bernard L. [read post]
15 Jan 2023, 5:38 am
” Bernard Madoff with a tiny audit firm in a suburban shopping mall? [read post]
3 Sep 2009, 1:24 am
SEC Mishandled Madoff Probes, Says Watchdog Report
The Associated Press
The watchdog of the Securities and Exchange Commission has found the agency consistently mishandled its five investigations of Bernard Madoff's business, despite ample complaints over 16 years about the multibillion-dollar fraud. [read post]
1 Feb 2011, 4:07 pm
Here are some excerpts from the column:* * *The lawsuits center on Wilpon and his companies' investments with imprisoned Ponzi scheme artist Bernard Madoff and whether Wilpon and his associates knew, or should have known, of Madoff's fraudulent actions. [read post]
2 Mar 2010, 8:12 am
They’re poisoned by lawyers. [read post]
16 Sep 2009, 1:47 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankruptcyChallenge to Calculation in Liquidation Related To Madoff Scheme Violates Claims Procedure OrderIn re Bernard L. [read post]
3 Jan 2011, 10:39 am
Congress says it's looking into the Bernard Madoff scandal. [read post]
18 Oct 2012, 10:03 pm
Lakeview lost all that it invested in both funds after Bernard Madoff admitted to the running his multibillion-dollar scam. [read post]
2 Apr 2009, 4:59 am
I also have no objection to Bernard Madoff receiving first-rate representation in defending himself against the criminal charges. [read post]
18 Dec 2008, 10:01 pm
" For instance: CNNMoney.com Bernard Madoff, the alleged perpetrator of what could be the largest Ponzi scheme in history, relied on a network of leverage providers and controversial fee arrangements built up over more than a decade to feed his operation. [read post]
