Posts tagged with: "Madoff" Results 341 - 360 of 3,859
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25 Feb 2010, 6:54 am by By DEALBOOK
Madoff, whose Ponzi scheme cheated thousands of investors out of billions of dollars. [read post]
29 Jun 2009, 7:34 am
Madoff, the author of a vast Ponzi scheme that defrauded thousands of investors, appeared in a federal courtroom in downtown Manhattan on Monday to learn his fate. [read post]
26 Feb 2019, 11:49 am by Thomas DeLorenzo
In 2017 the Department of Justice began to distribute restitution to Madoff’s victims. [read post]
17 Dec 2010, 11:05 am by Mark J. Astarita, Esq.
The widow of deceased philanthropist Jeffry Picower has announced an agreement with the Madoff Trustee to return 7.2 billion dollars to the bankruptcy estate, which, according to the press release, represents "every penny received from almost 35 years of investing with Bernard Madoff. [read post]
5 Feb 2009, 11:40 am
It's not just former Milberg Weiss lawyers that were caught up in the elaborate Ponzi scheme alleged to have been created by Bernie Madoff. [read post]
19 Mar 2009, 5:36 am
  In the words of the press release:   "Friehling essentially sold his license to Madoff for more than 17 years. [read post]
10 Jul 2009, 5:29 pm
Madoff's estate and former business have filed a preliminary request with the bankruptcy court for $14.9 million in fees and expenses for their work through the end of April. [read post]
19 Mar 2009, 11:57 am by Legal Talk Network
Intelisano, partner of the law firm Rich & Intelisano LLP, who represents other Madoff victims. [read post]
10 Mar 2009, 3:19 pm
Sibling publication The New York Law Journal reports that Bernard Madoff is set to plead guilty to 11 felony counts at a hearing on Thursday for allegedly orchestrating the largest Ponzi scheme in U.S. history. [read post]
30 Oct 2009, 6:34 pm
CNBC's Scott Cohn has the full story on Bernie Madoff's interview.Airtime: Fri. [read post]
17 Feb 2011, 7:14 am by By PETER J. HENNING
Madoff claims bankers and fund managers "had to know. [read post]
24 Jun 2009, 1:59 pm
Madoff next week, a federal judge on Wednesday deferred for three months any decisions on restitution for the thousands of victims of the convicted swindler. [read post]
24 Nov 2010, 5:14 am by By THOMAS KAPLAN
Madoff's huge Ponzi scheme and reaping $80 million in fees. [read post]
31 May 2011, 2:56 pm by By GREGORY SCHMIDT
Madoff's Ponzi scheme brought a feeling of déjà vu for fans of "Curb Your Enthusiasm. [read post]
29 Jun 2009, 4:44 am
Madoff prepares to be sentenced, his victims are warring over who should get how much from the government-chartered agency that insures customers of failed brokerage firms. [read post]
30 Jun 2009, 6:19 am
In my previous post titled Bernie Madoff Sentenced to A Century and a Half Behind Bars I asked the following question: Will the U.S. be satisfied with putting Madoff away for life or will they now redirect their efforts  to finding his accomplices? [read post]