Posts tagged with: "Madoff"
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17 Feb 2011, 3:06 pm
A Securities and Exchange Commission case against 77-year-old Monroe Beachy, who the agency says lost nearly half the $33 million his investors -- mostly Amish -- put in over 25 years, has earned him the nickname "Amish Madoff. [read post]
29 Sep 2009, 7:54 am
Madoff (“Madoff”). [read post]
5 Feb 2009, 12:13 pm
Henriques "At Madoff Hearing, Lawmakers Lay Into S.E.C. [read post]
12 Mar 2009, 7:54 am
Part 1:What's going through Bernie Madoff's mind while committing fraud.Part 2:What can be done to prevent schemes like Madoff from happening again.My other comments on Bernie Madoff and preventing similar crimes from happening again:Conde Nast Portfolio - Preventing the Next Bernie Madoff by Gary WeissBreaking Madoff News - What Makes Bernie Madoff Tick: Inside the Criminal Mind of Sammy Antar by Deborah StroberCityfile New York - A… [read post]
31 Dec 2008, 1:00 pm
Madoff in his youth. [read post]
12 Mar 2009, 10:16 am
Defendants take responsibility for their crimes in the allocution that accompanies their pleas, but, as Miriam Baer observes, here's what Bernard Madoff said today in his: "While I never promised a specific rate of return to any client, I felt compelled to satisfy my clients' expectations at any costs. [read post]
18 Mar 2009, 9:45 am
Madoff’s business,” said acting U.S. [read post]
25 Jan 2010, 2:22 pm
So what about Bernard Madoff? [read post]
22 Sep 2015, 8:01 am
This action was filed by 38 investors taken in by the Madoff Ponzi scheme. [read post]
25 Feb 2010, 7:04 am
The Commission previously charged Madoff and BMIS, DiPascali, and auditors David G. [read post]
25 Feb 2010, 7:04 am
The Commission previously charged Madoff and BMIS, DiPascali, and auditors David G. [read post]
21 Nov 2009, 11:00 am
Madoff (Boston College): How do you tell a wealthy heiress from a family farmer? [read post]
12 Jul 2010, 2:55 am
Madoff (Bostion College) has published an op-ed in the New York Times, America Builds an Aristocracy: Americans have always assumed that wealth comes and goes. [read post]
2 Jul 2013, 9:50 am
Madoff Investment Securities LLC, Nos. 11-5044, 11-5051, 11-5175, 11-5207, 2013 WL 3064848 (2d Cir. [read post]
23 Jan 2009, 1:49 am
Neither will people whose IRA monies were in Madoff, because they too paid no taxes on supposed earnings from Madoff. [read post]
29 Dec 2009, 11:57 am
Business Week reports on an unsuccessful argument that a divorce settlement might be rescinded for mutual mistake relating to the Madoff scam. [read post]
20 Feb 2009, 5:17 am
The aim of this international network is to coordinate legal actions in support of Madoff victims. [read post]
23 Mar 2010, 10:40 am
Madoff still owes New York State almost $1 million in back sales taxes, The New York Post reports -- and yet that figure isn't enough to put him atop the list of the state's top tax delinquents. [read post]
19 Dec 2010, 4:00 am
As of September 30, Irving Picard, the trustee liquidating Bernard Madoff’s failed investment firm, approved 2,232 investor claims for recovery. [read post]
30 Mar 2011, 1:54 pm
., to pay $1.1 million plus interest to a group of investors formed to invest in Bernie Madoff's ponzi scheme. [read post]
