Search for: "In Re: Bernard Madoff"
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6 Apr 2018, 6:29 am
Robert Khuzami was named Enforcement Director in March 2009, only a few months after Bernard Madoff’s Ponzi scheme had been revealed. [read post]
30 Dec 2008, 5:17 pm
An interesting footnote to this drama: Bettencourt is one of the many victims of the Bernard Madoff Ponzi scheme (described in this post). [read post]
21 Sep 2009, 10:36 am
District Court Judge Denny Chin sentenced Bernard Madoff to the maximum 150 years in prison, longer than the CEOs of Enron and WorldCom who were convicted of fraud, and referred to his crimes as "extraordinarily evil. [read post]
27 Nov 2009, 11:03 am
“It’s a mini Bernard Madoff. [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]
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]
14 Apr 2016, 8:19 am
” Williams, E. (2009) Bernard Madoff, going to jail post plea / E. [read post]
24 Feb 2011, 12:20 pm
They paid good money, an eight-figure sum, to keep this under wraps, but they’re not getting the benefit of their bargain. [read post]
15 Dec 2008, 2:00 pm
In the Biggest Alleged Fraud in Wall Street History, There Will Be Lawyers From what we gather, accused swindler extraordinaire Bernard Madoff was an immensely charitable man. [read post]
20 May 2009, 12:51 am
Madoff Bankruptcy Trustee Sues Feeder Fund for $3.5 Billion
The American Lawyer
Baker & Hostetler's Irving Picard, the Chapter 7 trustee for Bernard Madoff's dissolving money management firm, has been busy firing salvos against feeder funds seeking to recoup money for out-of-pocket Madoff investors. [read post]
15 Sep 2011, 8:44 am
" The SEC Plans to Re-Establish The Investment Advisory Committee. [read post]
14 Mar 2012, 9:10 am
The massive fraud that was put forth by Bernard Madoff is very personal to me and it hurt many of my constituents and certainly violated the trust of the public for the industry. [read post]
28 Apr 2009, 12:45 am
In an amended complaint filed late Friday night in federal district court in Manhattan, investors added claims that Fairfield and its co-founders, Walter Noel, Jeffrey Tucker and Andrew Piedrahita, committed fraud when they funneled $7 billion to Bernard Madoff's investment firm. [read post]
28 May 2009, 10:56 am
In fact, many of the myths about poverty have gone up in smoke, much like Bernard Madoff's investments. [read post]
27 Nov 2009, 10:58 am
 “It’s a mini Bernard Madoff. [read post]
7 May 2009, 2:17 pm
So are mega-guppies such as Ponzi- schemer Bernard Madoff. [read post]
10 Feb 2012, 7:13 am
Madoff had been running a fraud over more than two decades. [read post]
15 May 2009, 6:05 pm
No wonder the SEC was too busy to get around to firguring out Bernard Madoff's $65 billion Ponzi scheme. [read post]
23 Aug 2010, 8:48 am
The SEC inspected Bernard Madoff's operations several times without discovering his multibillion-dollar Ponzi scheme. [read post]
9 May 2024, 9:01 am
She also played an important role in the National Prescription Opiate Litigation, the Volkswagen “Clean Diesel” Litigation, and the Bernard Madoff Securities Fraud Litigation. [read post]
