Posts tagged with: "Madoff"
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17 Mar 2009, 2:19 pm
Marcey Gordon of the Associated Press has a good summary of the Madoff tax relief provisions at IRS Giving Relief to Some Madoff Investors: IRS Commissioner Douglas Shulman told Congress the new guidelines are for taxpayers who have suffered losses from Ponzi investment schemes such as the massive Madoff swindle. [read post]
5 Aug 2011, 8:31 am
The SEC got blasted for failing to do its job, ignoring or missing repeated warnings about Madoff’s operation. [read post]
29 Jun 2009, 8:53 am
/**/ Bernard Madoff, who ruined the lives of several thousands of consumer victims from all walks of life, will be spending the rest of his life in jail. [read post]
30 Jan 2009, 5:59 pm
Madoff, now 70, that he wants to share with the court. [read post]
12 Mar 2009, 1:24 pm
NYTimes, Madoff's Bail Revoked After Guilty Pleas to All Charges. [read post]
17 Mar 2009, 10:41 am
Q: What do ASCAP and Bernie Madoff have in common? [read post]
30 Dec 2008, 10:38 am
OK so you lost a fortune with Madoff, at least you get a tax write-off. [read post]
6 May 2009, 11:26 am
Bernie Madoff's Secretary Spills His Secrets. [read post]
19 Dec 2013, 7:22 am
” The article discusses the trial Bernard Madoff’s former associates are currently engaged in and a 2004 tax return that has been entered as evidence. [read post]
10 Aug 2018, 10:00 am
Ray Madoff (Boston College) has been named to The 2018 Non Profit Times Power & Influence Top 50: Madoff has become the go-to person for the counter-point argument when it comes to donor-advised funds. [read post]
13 Mar 2009, 7:54 am
Madoff's allocution details how he operated the fraud. [read post]
11 May 2011, 6:51 am
Madoff, 09-cr-00213, U.S. [read post]
17 Mar 2009, 2:19 pm
Federal prosecutors on Tuesday said they would seek to reclaim more property of Bernard L. and Ruth Madoff, including stakes in real estate funds affiliated with an investment company controlled by Fred Wilpon, the owner of the New York Mets. [read post]
27 Jun 2009, 4:08 pm
Madoff's Ponzi scheme. [read post]
20 Mar 2009, 12:26 pm
Madoff? [read post]
26 Jun 2009, 11:43 am
Having spent a fairly good amount of time and energy deconstructing the Madoff case, and the respective positions of Madoff's lawyer, Ike Sorkin, and AUSA Marc Litt for the government, it's time to put my own butt on the line with how I would approach the sentence if Judge Denny Chin called for advice. [read post]
11 Dec 2010, 11:07 am
Mark Madoff, Bernie Madoff's son, hanged himself today while his wife was out of town and their two year old son slept in a nearby bedroom. [read post]
2 Jun 2011, 1:54 pm
The divorce had been final for more than two years when the Madoff fund collapsed, and Mr. [read post]
27 Aug 2010, 8:28 am
This Article explores how the Madoff victims were able to capitalize on public sentiment to change actively participate in the Madoff prosecution and even change federal law. [read post]
13 Dec 2010, 9:27 am
Madoff Lawsuits Are Headed for Court [read post]
