Posts tagged with: "Madoff"
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24 Feb 2011, 12:17 pm
" Madoff and the S.E.C. [read post]
27 Nov 2011, 4:26 pm
In his investigation of Madoff's brokerage records, Picard identified 145 foreign accountholders from which Madoff withheld approximately $330 million (the "Payments") that was subsequently sent to the IRS. [read post]
6 Jan 2009, 6:37 am
Madoff to remain free on bail. [read post]
12 Dec 2010, 6:00 am
Bernie Madoff's oldest son, Mark, has taken his own life. [read post]
14 Jan 2009, 6:36 am
Madoff investors are fuming that he remains on bail and holed up in his luxurious home. [read post]
16 Dec 2008, 10:22 pm
Reuters is reporting what we wrote about earlier - Madoff investors will soon become defendants. [read post]
11 Apr 2009, 9:20 am
[JURIST] A federal judge ruled Friday that investors who lost money in Bernard Madoff's [JURIST news archive] alleged Ponzi scheme can force Madoff into personal bankruptcy to recover lost funds. [read post]
26 Jul 2012, 12:52 pm
[JURIST] Madoff trustee Irving Picard has asked a bankruptcy court to approve the release of between $2.5 and $3.5 billion in recovered assets so that it can be distributed to victims of the Bernard Madoff [JURIST news archive] Ponzi scheme. [read post]
24 Dec 2008, 12:42 pm
Madoff [...] [read post]
17 Dec 2008, 2:31 pm
Madoff was part of the S.E.C. [read post]
11 Mar 2009, 9:22 am
MADOFF (U.S. [read post]
25 Feb 2010, 8:40 pm
Madoff Investment Securities, LLC (“BLMIS”). [read post]
11 Feb 2009, 1:41 pm
Britain's Times Online has taken a keen interest in the Madoff scandal as numerous members of English society have emerged on lists of Madoff clients. [read post]
17 Dec 2008, 10:41 am
Or lack thereof.See also:Potential Madoff Litigation Ropes in More Lawyers (AmLawDaily)Hedge funds failed to spot Madoff risks (Business Week)Madoff fraud: "Deep pockets, look out" (Olson @ Point of Law)NY Law School Races to Court, Sues Merkin Over Madoff Investments (Slater @ WSJ Law Blog) [read post]
31 May 2009, 6:01 am
The title of this post is the headlines of this New York Post report on Bernie Madoff's hiring of a well-known sentencing consultant. [read post]
1 Jun 2009, 1:04 pm
According to the report, Kotz and his team of investigators have ordered at least 27 SEC employees who were involved in Madoff examinations or investigations to produce all emails covering their Madoff work. [read post]
27 Jun 2013, 9:35 pm
Madoff scandal: South Florida will long feel ripple effect When I wrote this editoral four and a half years ago, I thought the Madoff case would be a problem for South Floridians. [read post]
6 Feb 2009, 7:28 pm
"Madoff ran in all these wealthy circles, and (Fisher's) mother ran in all these wealthy circles. [read post]
23 Nov 2011, 2:20 pm
A long-time trader at Bernard Madoff's former investment firm entered a guilty plea to fraud charges that created new questions on the role of other Madoff accomplices and the duration of the multi-decade $65 billion Ponzi scheme. [read post]
29 Mar 2009, 12:50 am
So, now that Madoff is off to prison, what happens to the victims of the fraud? [read post]
