Posts tagged with: "Madoff"
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6 Mar 2009, 10:33 am
The New York Times reports that Bernard Madoff has agreed to waive his right to an indictment, in a sign that a plea deal with prosecutors could be imminent. [read post]
22 Mar 2009, 10:45 pm
The Madoff case reminds us that bankruptcy trustee has the right to "claw-back" certain types of transfers. [read post]
18 Jun 2009, 3:49 pm
Madoff's securities trading operation is poised to resume business with a new owner and new name: Surge Trading. [read post]
26 Jul 2010, 5:03 am
rving Picard, the court-appointed trustee overseeing the liquidation of Bernard Madoff's investment firm, is preparing to file new lawsuits to recover funds from investors who were also duped by the Ponzi scheme, the Wall Street Journal said. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff in 2009. [read post]
1 Jan 2009, 11:47 pm
If you invested $500,000, and Madoff told you in account statements that there was 2 million dollars in your account, and now there is zero, you lost two million dollars. [read post]
23 Dec 2008, 4:58 am
It will be interesting to see whether the US regulators or the investors were both at fault as well as Madoff. [read post]
27 Aug 2017, 6:44 pm
Madoff. [read post]
8 Jun 2010, 5:00 am
When Madoff arrived, one inmate told Fishman, "[i]t was like the president was visiting. [read post]
8 Nov 2011, 5:59 pm
Related Ponzitracker coverage: Madoff Trustee Seeks $189 Million in Clawback Suits Madoff Trustee Files Seven Clawback Lawsuits Against Feeder Fund Investors Madoff Trustee Fires Next Salvo of Clawback Lawsuits Madoff Trustee Files Five More Clawback Lawsuits Against Feeder Fund Investors Seeking Nearly $100 Million Madoff Trustee Seeks $300 Million From Abu Dhabi Investment Arm [read post]
7 Apr 2010, 7:06 am
Madoff Investment Securities LLC, U.S. [read post]
12 Mar 2009, 9:00 am
Some related Madoff posts: Lots of media buzzing around Bernie Madoff's day in court Basic Madoff plea details emerging "Where's the Bone for Bernie Madoff? [read post]
12 Nov 2010, 5:30 am
Madoff, Class of '60. [read post]
30 Jun 2009, 9:52 am
Last December saw the biggest Ponzi scheme in history come to light, orchestrated by one Bernard Madoff. [read post]
16 Mar 2009, 11:48 am
If the victims "lost" only the principal they sent to Madoff, then the loss may be around $65 billion; if the victims "lost" the money they were told that they had earned with Madoff, then the loss may be around $170 billion. [read post]
11 Feb 2009, 2:23 pm
Galvin's statement identified Madoff's brother Peter Madoff as another owner and Cohn's brother Milton Cohn as a director. [read post]
18 Mar 2009, 9:15 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] on Wednesday charged [complaint, PDF; press release] accountant David Friehling with fraud for his alleged role in the securities fraud scheme committed by financier Bernard Madoff [JURIST news archive]. [read post]
17 Mar 2009, 8:54 am
Madoff's investment fraud to claim a lucrative tax deduction related to the bulk of their losses, the I.R.S. commissioner testified Tuesday morning before the Senate Finance Committee, The New York Times's Lynnley Browning reported. [read post]
5 Jan 2009, 11:09 am
Madoff was able to hide his purported $50 billion Ponzi scheme from the nation's financial regulators for three decades. [read post]
14 Mar 2009, 6:30 am
Madoff plead guilty to the biggest Ponzi scheme in history. [read post]
