Posts tagged with: "Madoff"
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24 Feb 2010, 4:43 pm
Madoff's enormous Ponzi scheme filed a lawsuit on Wednesday accusing the president and directors of the Securities Investor Protection Corporation of fraud for failing to reimburse them or their losses. [read post]
10 Aug 2009, 4:01 am
Madoff's Ponzi scheme may have to wait fifteen years or more before all the money is collected, a veteran court-appointed receiver told The New York Post. [read post]
21 Oct 2009, 2:52 am
Some investors defrauded by epic swindler Bernard Madoff on Tuesday added accounting firm KPMG, JPMorgan Chase and Bank of New York Mellon to a civil lawsuit in a New York court. [read post]
10 Sep 2009, 4:02 am
Madoff. [read post]
5 Jun 2012, 3:57 pm
The son of a longtime Bernard Madoff employee on Tuesday became the latest person to plead guilty to criminal charges in the government's probe into a decades-long fraud at the firm. [read post]
7 Dec 2010, 4:58 pm
"The special trustee in the Bernard Madoff fraud case took a big swing for the fences Tuesday as he filed a lawsuit against the owners of the New York Mets, including Fred Wilpon, his son Jeff and other members of... [read post]
7 Mar 2011, 2:12 pm
"Whatever decision the three-judge panel of the United States Court of Appeals for the Second Circuit reaches will be felt far beyond the Mets clubhouse, affecting thousands of Madoff victims, big and small, and potentially shaping the way victims of... [read post]
12 May 2009, 12:19 pm
Madoff's now-defunct investment firm has sued the hedge fund Harley International for the return of $1 billion that it invested with the convicted swindler. [read post]
24 Jun 2010, 8:50 am
Madoff's vast Ponzi scheme and considers why the government has not filed any new criminal charges in its investigation. [read post]
4 Sep 2009, 4:33 am
A key senator wants to change how the Securities and Exchange Commission is funded, saying the agency needs more resources to prevent future disasters like its failure to detect Bernard Madoff's multibillion-dollar fraud. [read post]
25 Nov 2011, 7:10 am
Madoff's promises to his investors and how they might recover some money. [read post]
1 Dec 2010, 9:46 am
Picard is bringing, accusing investors of withdrawing more money from the Madoff firm than they had invested. [read post]
26 Feb 2010, 9:19 am
Last march Madoff pled guilty to running the largest investment fraud in history. [read post]
17 Dec 2008, 3:37 am
Madoff catered to the very rich, promising not great wealth â€â [read post]
13 Mar 2009, 1:28 pm
During his last court hearing, Madoff stated, "I operated a Ponzi scheme. [read post]
29 Jun 2009, 4:23 am
Feds seeking the max for Bernie Madoff Madoff asking for a 12-year prison sentence Why Bernie Madoff won't get a record white-collar sentence "Will Madoff ever leave prison alive? [read post]
17 Oct 2009, 12:53 am
Fremont Bankruptcy Attorney comments on how the Bernard Madoff Ponzi scheme has landed a Madoff associate in bankruptcy court. [read post]
15 Dec 2008, 11:46 pm
According to press reports, there were a number of investment advisers who were managing client's money, who in turn invested that money with Madoff.Those advisers get paid based on the assets in the account, including the assets given to Madoff to invest. [read post]
23 Feb 2009, 8:22 am
The hearings before Congress on the Madoff scandal on February 4th put one in mind of some pertinent, hopefully salient, ideas. [read post]
1 Jun 2011, 7:55 am
While readers may think the plaintiff has a case of sour grapes, the Madoff victim seeking to renegotiate his divorce settlement may be in the right. [read post]
