Posts tagged with: "Madoff"
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17 Dec 2008, 2:56 pm
As AmLaw Daily confirms, the bulk of litigation will be directed not against Madoff himself or any others inside the scheme, from whom collection prospects are apt to be unpromising, but against solvent third-party managers, auditors and others who allegedly... [read post]
30 Oct 2009, 1:38 pm
Madoff were released on Friday by the author of the report, the agency's inspector general. [read post]
29 Jun 2009, 9:16 pm
Clearly Madoff's sentence is "symbolic. [read post]
9 Feb 2011, 9:26 am
The banking giant asked a judge to move the Madoff trustee's lawsuit from bankruptcy court to federal court, calling the $6.4 billion complaint an "enormous backdoor class action. [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]
8 Jul 2010, 2:16 am
Madoff (Bostion College) has published an op-ed in the L.A. [read post]
17 Feb 2011, 3:17 pm
Madoff Investment Securities. [read post]
28 Oct 2009, 12:31 pm
Victims of Bernard Madoff's massive Ponzi scheme seeking to recoup at least some of their losses got more bad news this week when the trustee overseeing victims' claims put the amount of cash losses at $21.2 billion. [read post]
16 Dec 2008, 12:05 am
Madoff, the trader accused of running a $50 billion Ponzi scheme, in an effort to return cash and securities to the firm’s clients. [read post]
18 Mar 2009, 2:17 pm
The SEC charged the auditors of Bernard Madoff's broker-dealer firm with committing securities fraud by falsely representing that they had conducted legitimate audits, when in fact they had not. [read post]
9 Dec 2013, 9:30 am
Madoff (Boston College): Nonprofit hospitals could be required to provide charity care (an idea floated by Senator Charles E. [read post]
25 Mar 2009, 10:43 am
Ralph Amendolaro (Queens, N.Y.) saw Bernie Madoff in a prison outfit and noticed his prisoner number. [read post]
13 Aug 2009, 1:29 am
Madoff? [read post]
19 Dec 2008, 12:28 am
Everyone who invested with Bernard Madoff has lost a tremendous amount of money. [read post]
12 Mar 2009, 9:31 am
Madoff plead guilty to all of the charges against him. [read post]
9 Jan 2009, 7:29 am
There are grounds for putting Bernard Madoff in jail even though he poses no physical threat to the community, which is the usual ground for pretrial detention, Peter J. [read post]
16 Jun 2009, 11:14 am
Madoff before his vast Ponzi scheme was exposed, to pay $235 million for potential legal claim. [read post]
13 Apr 2010, 8:37 am
Madoff Investment Securities, submitted an 83-page interim report to a bankruptcy court in Manhattan on Monday stating that $1.5 billion in assets so far have been recouped for out-of-pocked investors. [read post]
18 Mar 2009, 9:35 am
Madoff Investment Securities. [read post]
16 Aug 2011, 7:15 am
The wife of infamous financial criminal Bernard Madoff has revealed that she is to file for divorce. [read post]
