Posts tagged with: "Madoff"
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1 Mar 2010, 9:35 am
Madoff in his enormous Ponzi scheme. [read post]
3 Apr 2012, 4:51 pm
An opinion by the New York Court of Appeals puts an end to one of the most unusual lawsuits resulting from the Madoff fraud. [read post]
19 Mar 2009, 3:29 pm
Madoff and thus untouchable or not relevant in a court of law. [read post]
1 Apr 2010, 4:17 am
Madoff, The Wall Street Journal reported. [read post]
6 Apr 2009, 9:01 am
Madoff's Ponzi scheme, has been accused of fraud and deception in a civil lawsuit filed Monday by the New York attorney general, Andrew M. [read post]
23 Feb 2012, 11:29 am
Madoff's fraud will meet in Manhattan federal court on Thursday, less than a month before a jury trial is scheduled to start. [read post]
6 Apr 2009, 4:18 am
Madoff company as part of a battle to claw back client losses from the jailed fraudster, Reuters reported. [read post]
22 Dec 2008, 10:27 pm
Madoff matter are multiplying, as a pair of investors on Monday sued an investment manager that had invested in the massive Ponzi scheme. [read post]
22 Jun 2009, 12:52 pm
Madoff's Ponzi scheme. [read post]
21 Jul 2010, 11:02 am
The court-appointed Trustee for Bernard Madoff, charged with the responsibility of recovering assets for his creditors, sued more than two dozen affiliates of Fairfield Greenwich Group and its founding partners, alleging that they had "actual and constructive knowledge" of the... [read post]
22 Sep 2011, 4:45 am
Madoff's investment business, and his law firm asked a judge to approve $45 million in fees for four months' work, a number that would bring their total fees in the case to $224 million. [read post]
9 Jul 2009, 1:23 pm
Madoff's vast Ponzi scheme comes to more than 15,400, up from 8,800 claims filed at the end of June, according to an update provided on Thursday to the federal bankruptcy court in Manhattan. [read post]
28 Jul 2011, 12:08 pm
Madoff's vast Ponzi scheme announced a settlement of more than $1 billion with Tremont Group Holdings, which he had accused of missing warning signs of fraud. [read post]
15 Dec 2008, 3:05 pm
Madoff. [read post]
25 Nov 2009, 3:30 am
Madoff's Ponzi scheme win a group of Luxembourg test cases. [read post]
3 Jun 2009, 9:04 am
Friends of Mark and Andrew Madoff tell Vanity Fair writer David Margolick in the latest issue of the magazine that the two were blindsided by their father's revelation last December that he was the mastermind behind a decades-long Ponzi scheme. [read post]
9 Oct 2009, 4:32 pm
Madoff's enormous Ponzi scheme. [read post]
24 Oct 2011, 11:49 am
"Irving Picard, the trustee seeking money for victims of Bernard Madoff's fraud, and his law firm were awarded another $45.3 million of fees by the judge overseeing the liquidation of the imprisoned Ponzi schemer's investment advisory firm. [read post]
16 Jan 2009, 1:29 pm
Madoff. [read post]
1 Mar 2010, 11:42 am
Bankruptcy Judge Burton Lifland (New York City) today ruled that “net winners” (those who withdrew more funds than their initial investments and later deposits) in Bernard Madoff's ponzi scheme were not entitled to... [read post]
