Search for: "In Re: Bernard Madoff"
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15 Aug 2011, 4:03 am
(In re Bernard L. [read post]
15 Aug 2011, 4:03 am
(In re Bernard L. [read post]
1 Dec 2017, 10:52 am
Perhaps most famously, Bernard Madoff was sentenced to 150 years in prison for his $65 billion fraud scheme. [read post]
1 Dec 2017, 10:52 am
Perhaps most famously, Bernard Madoff was sentenced to 150 years in prison for his $65 billion fraud scheme. [read post]
13 May 2009, 1:31 am
New Wave of Suits Focuses on 'Intense' Investor Relationships With Madoff
New York Law Journal
For the third time this month, the trustee overseeing the liquidation of Bernard L. [read post]
15 Dec 2008, 8:07 am
Madoff Fraud Case Raises Questions About SEC Scrutiny
The Associated Press
The stunning fraud that Wall Street pillar Bernard Madoff is accused of has raised questions about whether federal regulators were lax in failing to scrutinize his operations and respond to alarms raised about them. [read post]
14 Mar 2009, 6:12 am
" Is O'Donnell arguing that the potential 150 years for Madoff is insufficient? [read post]
18 May 2015, 2:41 pm
They’re not going to blow up our Marathon, they’re not going to blow up our city, we’re not going to tolerate terrorism in our country, and that’s the strong message we sent here today. [read post]
11 Oct 2010, 12:27 pm
The current financial crisis ushered in by the collapse of the sub-prime mortgage market has shaken the foundations of our financial markets, exposed numerous Ponzi schemes, most infamously that of Bernard Madoff, and resulted in a tremendous increase in home foreclosures and bankruptcies. [read post]
10 Jul 2009, 12:46 am
Madoff Won't Appeal 150-Year Sentence, Says Defense Attorney
The Associated Press
Disgraced financier Bernard Madoff will not appeal his 150-year sentence for a fraud that unraveled when Madoff confessed to his sons that nearly $65 billion that he promised investors was safe was actually worth only a few hundred million dollars. [read post]
16 Dec 2008, 5:07 pm
It is Bernard Madoff (hereinafter, the "Defendant"). [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]
21 Sep 2009, 2:34 am
Second, as a result of its fumbled opportunities to investigate Bernard Madoff and other developments, the SEC’s regulatory credentials are held in particularly low regard right now, which underscores the concern with leaving aiding and abetting enforcement exclusively with the SEC. [read post]
19 Dec 2012, 4:16 pm
” Chasing Madoff (Cohen Media Group presents; a Jeff Prosserman production; produced, written and directed by Jeff Prosserman) [HV6692.M33 C495 2012 DVD] – “Presents an account of how Harry Markopolos and his team of investigators uncovered Bernard Madoff’s investment fraud empire. [read post]
9 Nov 2009, 7:28 am
MLMs now routinely use the very same defense that fraudster Bernard Madoff employed so successfully for years. [read post]
13 Oct 2015, 4:00 am
MLMs now routinely use the very same defense that fraudster Bernard Madoff employed so successfully for years. [read post]
29 Dec 2008, 12:42 am
Perhaps they would seek out investments with Bernard Madoff or with some investment banker intent on making loans to people with no income, no jobs, and no assets? [read post]
30 Jan 2019, 9:01 pm
Bernard Madoff’s notorious scheme—the largest Ponzi scheme in world history and largest financial fraud in US history—was an exception, however, offering a rate that was not unusually high but instead very stable. [read post]
30 Aug 2012, 11:05 pm
B-NC: Tsfee isnt good faith tsfee if it has knowledge of facts that would put a reasonably prudent person on inquiry. http://www.bankruptcylitigationblog.com/uploads/file/SCHOFIELD-BK-MD-NC-WALDREP-9-22-11.pdf … SDNY D-Cts & BK-Cts seem split on whether-and if so to what extent-§546(e) insulates Madoff ponzi pmts. [read post]
10 May 2011, 10:25 am
The case is In re Howrey LLP, 11-31376, U.S. [read post]
