Search for: "In re: Bernard L. Madoff"
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26 May 2015, 10:14 am
The Funds were feeder funds for Bernard L. [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]
15 May 2009, 1:03 am
Crush of Madoff Victims May Limit Comments at Sentencing
New York Law Journal
The judge who will sentence Bernard L. [read post]
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]
11 Oct 2010, 12:27 pm
McKay (In re M & L Bus. [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]
10 Feb 2012, 7:13 am
The New York Times Bats Blog reports that “the Mets’ owners have asked the Supreme Court for help in their legal battle to prove they did not turn a blind eye to indications that Bernard L. [read post]
15 Sep 2011, 8:44 am
As discussed here, the SEC remains in litigation with Maynard L. [read post]
15 Aug 2011, 4:03 am
(In re Bernard L. [read post]
15 Aug 2011, 4:03 am
(In re Bernard L. [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]
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]
10 May 2011, 10:25 am
The case is In re Howrey LLP, 11-31376, U.S. [read post]
21 Feb 2011, 6:45 pm
Fraudsters such as Bernard Madoff and Allen Stanford have given new meaning to the term “financial fraud,” leaving behind them a trail of tears. [read post]
2 Jul 2013, 1:41 pm
Nussbaum (1) Bernard-Henry Lévy (3) Bert Parks (1) Bertrand Russell (1) Bessie Smith (1) Best of the Web (7) bestiality (14) Beta Rube (1) betamax3000 (18) Beth (the commenter) (9) Bette Davis (14) Bette Midler (1) Betty Friedan (8) Betty White (1) Beyonce (18) Bhutan (2) Bianca Jagger (1) Bible (40) Biddy Martin (13) biden (177) Biden gaffes (21) Biff (1) big and small (5) Big Government sounds like a creepy stalker (10) Big Hollywood (1) Big Mike (1) bigotry (22) biking… [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
