Posts tagged with: "Madoff"
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13 Mar 2009, 1:12 pm
Madoff, who pleaded guilty to running a vast multibillion-dollar Ponzi scheme, and his wife lived a lavish lifestyle, owning several boats, homes and other assets valued at more than $823 million at the end of last year. [read post]
5 Feb 2009, 4:54 am
Harry Markopolos, the "whistleblower" who contacted the SEC about Madoff's "Ponzi scheme" several years ago, testfied before a hearing of the House Financial Services subcommittee on capital markets yesterday. [read post]
13 Dec 2008, 1:33 am
Madoff attracted the rich and the powerful to his investment firm for high returns from what prosecutors say was a Ponzi scheme, with money from new investors going to pay off older ones. [read post]
13 Jan 2009, 4:03 am
Madoff, Reuters reported, citing sources familiar with the matter. [read post]
12 Jun 2012, 1:36 pm
Peter Henning dissects the prosecution's request for a maximum sentence that would exceed Madoff's 150-year sentence. [read post]
15 Apr 2012, 8:33 am
The husband was asking that $2.7 million of that – or half of the Madoff investment – be returned to him. [read post]
24 Jan 2009, 8:03 am
January 24, 2009Re: Investing With Bernie Madoff: How It Happened,What Happened, And What Might Be Done. [read post]
20 Dec 2008, 11:58 pm
The market smoked out Madoff. [read post]
5 Feb 2009, 8:04 am
So many Madoff victims are none of that. [read post]
17 Dec 2008, 4:04 pm
Lauren Cox, ABC News, What Was Madoff Thinking? [read post]
22 Dec 2008, 4:14 pm
Did Bernie Madoff have the perfect Ponzi scheme? [read post]
17 Dec 2008, 4:42 pm
Lauren Cox, ABC News, What Was Madoff Thinking? [read post]
29 Jul 2009, 1:45 pm
As reported by Ashby Jones at the WSJ Law Blog, the trustee for the consolidated cases of Bernie Madoff and his investment firm commenced an adversary seeking more than $44 million from Ruth Madoff earlier today. [read post]
14 Sep 2011, 7:15 am
Madoff Inv. [read post]
16 Jul 2009, 6:20 am
There was a lot of talk after Bernie Madoff was given a sentence of 150 years in prison about whether this huge number was silly and pernicious because there was no way Madoff could live long enough to serve even a significant portion of this term. [read post]
17 Feb 2009, 11:04 am
Madoff Investment Securities, on Monday bankruptcy trustee and Baker & Hostetler partner Irving Picard served subpoenas on 14 different entities that may have helped facilitate trades with Madoff's alleged hedge fund-cum-Ponzi scheme. [read post]
12 Jan 2009, 10:09 am
Plus, other Madoff-related news from over the weekend in Bernie's world. [read post]
30 Dec 2008, 9:00 am
Following up on my prior post, Tax Law to Provide Bailout to Madoff's Victims: the Freakanomics Blog explores the topic in The Madoff Tax Advantage. [read post]
9 Jan 2009, 11:48 am
A few weeks back, I noted the the proliferation of law firm practice groups dedicated to assisting the victims of Bernard Madoff's Ponzi scheme, as did Bruce Carton of the Securities Docket, who's keeping count. [read post]
1 Apr 2009, 8:31 am
[JURIST] Secretary of the Commonwealth of Massachusetts William Galvin [official website] filed a complaint [materials] Wednesday against Fairfield Greenwich Group [corporate website] alleging fraud for their involvement in the Bernard Madoff [JURIST news archive] investment scheme. [read post]
