Posts tagged with: "Madoff"
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29 Jun 2009, 10:14 am
Madoff now sentenced to 150 years in prison, his wife, Ruth, said Monday that she felt "embarrassed and ashamed" and "betrayed and confused" by his crimes. [read post]
4 Sep 2009, 9:23 am
An internal report released by the SEC earlier this week detailing how Madoff duped regulators for decades is raising questions about the agency's culpability and whether financial fraud whistle-blowers should be compensated. [read post]
18 Aug 2010, 11:53 pm
A federal judge refused to dismiss an investor lawsuit against Fairfield Greenwich Group, a hedge fund firm accused of funneling money to the now-imprisoned Bernard Madoff for his massive Ponzi scheme. [read post]
1 Nov 2010, 11:38 pm
Madoff's Ponzi scheme. [read post]
26 Oct 2009, 10:57 am
Madoff's vast Ponzi scheme, drowned on Sunday after suffering a heart attack. [read post]
31 Dec 2008, 5:46 am
Madoff is accused of orchestrating, The New York Times reports. [read post]
10 Apr 2009, 2:10 pm
Madoff into personal bankruptcy proceedings, over objections from the Securities and Exchange Commission and federal prosecutors. [read post]
18 Dec 2008, 4:24 pm
Bernie Madoff is a man of superlative accomplishments, albeit negative ones. [read post]
16 Aug 2010, 3:37 am
Madoff. [read post]
10 Feb 2011, 5:34 pm
Madoff's Ponzi scheme and the owners of the New York Mets. [read post]
10 Aug 2009, 3:53 am
Madoff, Frank DiPascali, is expected to plead guilty to fraud charges Tuesday, The Wall Street Journal reported, citing court documents filed by federal prosecutors Friday. [read post]
17 Mar 2009, 12:51 pm
Chadbourne & Parke tax partner Donald Schapiro explains what Madoff's 4,800 investors now can do to get money back from the Internal Revenue Service. [read post]
24 May 2010, 3:29 pm
Madoff's investors, mostly European, have settled with their banks, receiving about $15.5 billion in all, according to law firms representing those victims of the fraud. [read post]
3 Feb 2011, 10:46 pm
Newly unsealed court documents show that bank executives were suspicious of Bernard Madoff's accounts and steered clients away from him but did not alert regulators. [read post]
10 Mar 2010, 2:00 am
Madoff have teamed up to lobby Congress with a proposal. [read post]
17 Aug 2011, 11:05 am
Madoff's Ponzi scheme to recover money for net losers. [read post]
28 May 2012, 6:42 pm
Picard has had much more success collecting money for himself and a dozen law firms and consultants than any victim of the Madoff Ponzi scheme. [read post]
26 Jun 2009, 3:21 pm
Madoff to prison for 150 years or at least for the rest of his life. [read post]
1 Oct 2010, 4:53 am
American International Group need not make payments to some former Bernard Madoff clients who said their homeowner insurance policies entitled them to coverage for alleged losses, a judge ruled, Reuters reported. [read post]
25 Mar 2010, 12:24 pm
Madoff's investment firm and two other former employees pleaded not guilty to charges that they were involved in his enormous Ponzi scheme. [read post]
