Posts tagged with: "Madoff"
Results 621 - 640
of 3,859
Sorted by Relevance
|
Sort by Date
28 Jun 2012, 5:23 am
Peter Madoff, brother of Bernard, will plead guilty to criminal charges and accept a prison term of 10 years today. [read post]
6 Nov 2009, 2:42 pm
Madoff's investment firm has dropped a $279 million claim against the New York financier J. [read post]
26 Feb 2010, 4:30 am
Madoff long before the Ponzi schemer was caught, opens up in his new book about the deficiencies of financial regulators -- and how he contemplated killing the fraudster himself. [read post]
16 Jun 2009, 9:25 am
Madoff Ponzi scheme before Congress votes on President Obama's new regulatory reform package. [read post]
3 Sep 2009, 6:25 am
An item in the Wall Street Journal reports that charities that profited from Bernard Madoff's decades-long Ponzi scheme may have to give back some of the money. [read post]
17 Jun 2009, 2:52 pm
Madoff's investment advisory business for more than a decade, in a sign he may be cooperating with investigators. [read post]
5 Jan 2009, 9:53 am
Madoff's firm has sent out more than 8,000 claims forms to its customers as they seek to recover collectively billions of dollars from the money manager's alleged Ponzi scheme. [read post]
6 Oct 2010, 11:45 pm
Nearly two years after the revelation of Bernard Madoff's epic investment fraud, family members who were executives at his firm insist they had nothing to do with it, asking a judge on Wednesday to halt a bid to sue them for nearly $200 million. [read post]
12 Jan 2009, 6:30 am
Aside from lawsuits against Madoff and the fund-of-funds who invested heavily in Madoff, options include lawsuits against deep-pocketed auditors, tax relief, and SIPC coverage. [read post]
6 May 2009, 7:15 am
The article, entitled "Hello, Madoff! [read post]
16 Aug 2011, 11:36 am
Madoff Investment Securities LLC (pdf) [read post]
1 Jul 2009, 9:11 am
Madoff Investment Securities LLC after the unraveling of Wall Street's biggest fraud, said it had accepted 543 claims for payout so far. [read post]
18 Mar 2009, 12:42 pm
Madoff's allocution details how he operated the fraud. [read post]
7 Apr 2009, 5:03 am
The manager of a Madoff feeder fund has been charged with civil fraud by the New York Attorney General's office for steering 2.4 billion dollars to Madoff. [read post]
28 Mar 2011, 7:02 pm
Madoff, 09-cr-00213, U.S. [read post]
2 Jul 2012, 7:06 pm
Madoff Investment Securities. [read post]
27 Jan 2009, 9:53 am
Madoff's reputed $50 billion Ponzi scheme, how it escaped detection for years and what regulatory changes are needed to prevent a repeat. [read post]
19 Aug 2010, 7:42 am
For obvious reasons, these stories are not generally positive for their subjects, and the present is no exception; apparently, and probably unsurprisingly, financier turned lifer Bernie Madoff has much more honor among thieves than the people whose [read post]
3 Apr 2009, 5:03 am
Madoff, at least one thing has become apparent - he was obsessed with bulls. [read post]
20 Mar 2009, 3:43 pm
Madoff's Ponzi scheme, and they set forth their feelings in letters that were made public on Friday, The New York Times's Leslie Wayne reports. [read post]
