Search for: "In re: Bernard L. Madoff"
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17 Dec 2008, 4:48 pm
Swanson married Shana Madoff, a niece of Bernard L. [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]
18 Sep 2009, 5:13 am
Madoff’s investment firm, Bernard L. [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]
27 Dec 2008, 6:02 pm
As investors sort through the trail of financial wreckage left by Bernard L. [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]
29 Mar 2009, 5:46 pm
Investors who collected profits from Bernard Madoff's Ponzi scheme could too face clawback because of litigation by SIPC trustee Irving Picard. [read post]
19 May 2011, 8:55 am
Bernard L. [read post]
17 Jul 2009, 10:00 pm
Bernard Madoff's Ponzi scheme / securities fraud. [read post]
30 Sep 2022, 4:00 am
, In re 2 Bernard L. [read post]
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]
11 Feb 2010, 7:12 am
(Page 2)[A letter that appeared to come from an insider said] “Your attention is directed to a scandal of major proportion which was executed by the investment firm Bernard L. [read post]
30 Dec 2008, 5:17 pm
She inherited the controlling share of L'Oreal (if you're a man and don't know what L'Oreal is, ask your wife or girlfriend). [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]
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]
15 Dec 2008, 4:20 pm
Depending upon who is mark is, he looks like this (right, Bernard Madoff). [read post]
4 Feb 2011, 8:57 am
(“SIPA”), and the estate of Bernard L. [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]
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]
