Search for: "Peter B. Madoff"
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29 Jun 2012, 4:27 am
Peter B. [read post]
25 Feb 2009, 8:52 am
Peter B. [read post]
25 Mar 2009, 3:02 pm
A New York law student won a court order to temporarily freeze the assets of Peter B. [read post]
28 May 2013, 3:19 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 34 Pheasant Run, Bernard Madoff, Bernie Madoff, Fordham Law School, Fordham School of Law, Kevin Kamrowski, Lawyerly Lairs, Long Island, Madoff, Marion Madoff, Money, Old Westbury, Peter B. [read post]
16 Dec 2008, 12:17 pm
Madoff's sons, Andrew and Mark, and his brother, Peter, [...] [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Peter Madoff (Madoff), the former Chief Compliance Officer and Senior Managing Director of Bernard L. [read post]
13 Jan 2009, 1:48 am
More Madoff Litigation According to their release (here), on January 12, 2009, plaintiff’s counsel initiated another Madoff-related securities class action lawsuit in the Southern District of New York on behalf of investors in the Herald USA Fund, Herald Luxemburg Fund, Primeo Select Funds, and Thema International Funds, against the Funds, Medici Bank, Bank Austria Creditianstait, Unicredit S.A., Pioneer Alternative Investments, HSBC Holdings plc and Ernst… [read post]
26 Mar 2009, 12:48 am
In response to the suit by Andrew Samuels claiming that his trust fund was depleted by the payment of "fictitious returns" to other Madoff investors, a New York judge has temporarily frozen Peter B. [read post]
26 Mar 2009, 2:27 am
[www.nytimes.com]
Assets Frozen for Brother of Madoff
By DIANA B. [read post]
13 Apr 2010, 3:17 am
There's the Madoff sentencing scale. [read post]
7 Jan 2009, 11:49 pm
District Judge Samuel B. [read post]
2 Mar 2009, 1:47 am
Rather, the sole defendant in the case is Peter Madoff, Bernard Madoff’s brother. [read post]
House Panel Approves Proxy Access ProvisionSubmitted by Ted Allen, Publications/Governance Institute
4 Nov 2009, 5:39 am
Gary Peters of Minnesota, was approved by a 39-30 vote, with 28 Republicans and two Democrats opposing the measure. [read post]
14 Jan 2013, 7:30 am
Madoff’s Brother and CCO Pleads Guilty to Fraud, Gets 10-Year Sentence Did you know that Ponzi scheme king Bernie Madoff’s brother Peter was also the firm’s chief compliance officer? [read post]
6 Jan 2009, 12:03 am
Bryan Daly, Charles Kreindler and Peter Morris joined the L.A. office as equity partners last week. [read post]
15 Dec 2008, 8:07 am
He is cooperating with the government in the prosecution of John B. [read post]
23 Apr 2011, 12:46 pm
It may have exposed criminal conduct like Madoff’s, but it was not caused by criminal conduct. [read post]
4 Mar 2009, 12:05 am
McKenna Snags Howard Dean for Government Affairs Practice
Fulton County Daily Report
McKenna Long & Aldridge has landed Howard B. [read post]
5 Nov 2009, 11:10 am
The failures to detect the Madoff and Stanford Financial frauds demonstrated deep deficiencies in the existing securities regulatory structure. [read post]
19 Nov 2020, 5:15 am
The idea of borrowing or stealing from one person in order to pay another has also been called “robbing Peter to pay Paul,” and the OED has examples of that going back to the 15th century. [read post]
