Posts tagged with: "Madoff"
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6 Jan 2009, 7:09 am
Yesterday the House Committee on Financial Services held a hearing on the Madoff ponzi scheme and the "Need for Regulatory Reform. [read post]
11 Mar 2009, 6:43 pm
Here's a link to my piece on Slate today entitled "Madoff's 'Information': Why Didn't the Ponzi Schemer Get Indicted Instead? [read post]
11 Feb 2011, 6:08 am
Madoff’s financial fraud. [read post]
17 Dec 2008, 3:26 pm
Madoff and his firm. [read post]
9 Feb 2009, 2:45 pm
Madoff to a proposed partial judgment imposing a permanent injunction and continuing relief previously... [read post]
31 Jan 2009, 4:38 am
By now, most people are aware that Bernard Madoff's schemes cost wealthy individuals a huge amount of money. [read post]
31 Dec 2008, 8:47 am
Now it appears that Bernie Madoff's scandal is going to make the situation even worse. [read post]
30 Jun 2009, 4:21 am
Ponzi schemer Bernard Madoff was sentenced yesterday to a prison term of 150 years Reuters reports: Bernard Madoff’s victims gasped and cheered when he was sentenced to 150 years in prison, but they walked away knowing little more about how he carried out the biggest robbery in Wall Street history. [read post]
29 Jun 2009, 1:25 pm
As part of his sentence, Madoff, 71, was also ordered to forfeit a total of $170,799,000,000, which represents the total proceeds of and property involved in certain of Madoff's crimes. [read post]
18 Mar 2009, 5:33 am
The SEC had previously charged the Madoff firm with committing securities fraud through a multi-billion dollar Ponzi scheme perpetrated on advisory and brokerage customers. [read post]
12 Jan 2009, 12:24 pm
Madoff, founder of Bernard L. [read post]
23 Jun 2010, 3:34 am
Two of Bernard Madoff's former back office employees have been accused of knowingly perpetuating his scheme and face lawsuits for about $5 million in assets, The Wall Street Journal reported. [read post]
29 Jun 2009, 5:38 am
As Bernard Madoff prepares to receive his prison sentence, The Deal Professor looks at one of the troubling questions surrounding his vast investment fraud: Could charities that unwittingly benefited be forced to return the money? [read post]
4 Jun 2010, 4:58 am
Madoff's investors are likely to recover from losses is still unclear, a number of companies are prepared to bet that the compensation will be worth the wait, The Wall Street Journal reported. [read post]
13 Nov 2009, 9:23 am
Madoff Investment Securities with aiding in the cover-up of a massive Ponzi scheme. [read post]
17 Feb 2011, 12:08 pm
Madoff. [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]
23 Jun 2009, 2:19 pm
Bernard Madoff, in a letter from his lawyer to the court, asks for leniency in sentencing, as little as twelve years. [read post]
18 Jun 2009, 11:01 am
Madoff reportedly had a three-hour meeting Wednesday with the inspector general of the Securities and Exchange Commission, CNN reported. [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]
