Search for: "Matter of Madoff"
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7 Mar 2009, 9:58 pm
News reports are indicating that an Information may be filed in the Bernie Madoff matter. [read post]
13 Dec 2008, 10:35 am
As Darren Rovell reported yesterday, Mets owner Fred Wilpon may have lost as much as $300 million, although the organization released a statement that the Madoff matter would have no effect on the operation of the team or "the long term plans of the Mets organization or the CitiField project. [read post]
7 Feb 2020, 3:33 am
No matter what, Bernie Madoff, of the Ponzi scheme Madoffs, will not complete his 150 year sentence. [read post]
18 Mar 2009, 1:00 pm
The DOJ and SEC are both widening the net of individuals being accused of conduct related to the Madoff matter. [read post]
16 Mar 2009, 11:17 am
A few comments about last Thursday's hearing before Judge Chin on the Madoff matter may be warranted. [read post]
18 May 2009, 4:27 am
Madoff's vast investment fraud is now focusing on some of his highest-profile investors, The Wall Street Journal reported, citing people familiar with the matter. [read post]
20 Mar 2009, 7:42 pm
The Second Circuit Court of Appeals issued a Summary Order finding that Bernie Madoff should remain in jail during the pending of his case before the court. [read post]
22 May 2012, 12:57 pm
We've been pretty quiet about Madoff on this blog, so I think it's time for a few words on the matter. [read post]
1 Jul 2009, 10:07 am
A new white-collar benchmark: the main reason the number 150 matters in Madoff [read post]
2 Jul 2009, 7:06 am
” After she was diverted to other matters, she never was asked about the Madoff investigation again, even during an agency investigation into Madoff in 2005 which only “found three violations of minor rules. [read post]
1 Jul 2009, 10:06 pm
Also, Joseph Nocera in the Times on Madoff-victim compensation: "the government is not in the business... [read post]
10 Mar 2009, 5:50 pm
"The filing of these charges does not end the matter," said Acting Manhattan U.S. [read post]
17 Dec 2008, 7:00 pm
Why else charge the Inspector General with the task of looking into the matter? [read post]
5 Sep 2009, 5:00 am
Finally, the examination ended unexpectedly with matters unfinished. [read post]
21 Dec 2010, 5:09 am
Or for that matter, any of the other brokerage houses that were more concerned with bonuses and making money through mortgage syndication than taking care of their small-fish clients. [read post]
22 Dec 2008, 10:27 pm
Madoff matter are multiplying, as a pair of investors on Monday sued an investment manager that had invested in the massive Ponzi scheme. [read post]
13 Jan 2009, 4:03 am
Madoff, Reuters reported, citing sources familiar with the matter. [read post]
2 Sep 2009, 12:10 pm
" The matter was forwarded to the staff in the Division of Enforcement who had conducted an investigation of Madoff. [read post]
13 Sep 2009, 4:31 am
He also testified that, by the end of the call, he felt the Enforcement staff did not understand enough about the subject matter to take Madoff's testimony. [read post]
19 Apr 2011, 2:06 pm
The firm has made a cool $175.5 million on Madoff-related matters since late 2008, when Madoff was arrested. [read post]
