Posts tagged with: "Madoff"
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9 Oct 2019, 11:39 am
Roger Colinvaux and Ray Madoff have published an interesting opinion piece in the Chronicle of Philanthropy. [read post]
18 Jan 2011, 8:00 am
I recently blogged that Irving Picard, the court-appointed trustee in charge of recovering assets stolen by Madoff, reached a deal with Jeffry Picower’s widow for $7.2 billion. [read post]
18 May 2011, 1:43 pm
"The trustee liquidating Bernie Madoff’s firm agreed to not pursue $212 million from two bankrupt funds related to the Fairfield Greenwich Group, the biggest so-called feeder fund in the alleged Ponzi scheme, Bloomberg News reports. [read post]
19 Feb 2010, 10:15 am
Madoff's crucial lieutenant in history's largest Ponzi scheme, The New York Times reports, citing documents made public in federal court in Manhattan on Friday. [read post]
27 Oct 2011, 7:50 am
An investor in a Madoff-feeder fund managed by J. [read post]
28 Oct 2009, 3:09 pm
Madoff, will remain in jail until his sentencing next spring, despite efforts by federal prosecutors to win his temporary release so that he can more easily assist their continuing investigation. [read post]
1 May 2009, 4:21 pm
Madoff that he "knew or should have known" that his family was participating in an illegal Ponzi scheme. [read post]
20 Apr 2009, 4:22 am
Madoff have filed 18 lawsuits against Massachusetts Mutual Life Insurance in an effort to recoup $3.3 billion that its hedge fund group lost in the scandal. [read post]
8 Oct 2019, 2:00 am
Madoff (Boston College), Charitable Tax Reform For the 21st Century, 164 Tax Notes 1867 (Sept. 16, 2019): The article identifies two goals of the charitable giving tax incentives: promoting actual charitable work and fostering a strong culture of charitable giving with broad participation. [read post]
13 Sep 2012, 7:28 am
The expected guilty plea of a former employee of convicted Ponzi scheme operator Bernard Madoff has been delayed after he suffered “an emergency medical condition,” his lawyer said in a letter made public Thursday. [read post]
13 Apr 2011, 11:37 am
"The judge overseeing the liquidation of Bernard Madoff's investment firm on Tuesday rejected requests by banks to keep secret the names of current and former employees mentioned in lawsuits seeking to recover alleged improper profits tied to the imprisoned Ponzi... [read post]
2 Nov 2010, 3:30 pm
The SEC announced that on November 1, 2010, it submitted to the court for its approval partial settlements in its Madoff-related action, SEC v. [read post]
1 Mar 2010, 1:05 pm
Bankruptcy Judge Burton Lifland ruled today in favor of the SIPC Trustee in the liquidation of Bernard Madoff's securities firm, affirming that customers' claims are properly based on the amount of cash deposited by the customer less any amounts... [read post]
21 Nov 2020, 4:30 am
James Andreoni (San Diego) and Ray Madoff (Boston College) have posted Calculating DAF Payout and What We Learn When We Do It Correctly. [read post]
5 Jan 2009, 11:17 am
Crain's New York reports that the star-crossed plaintiffs firm is banking on the fallout from Bernard Madoff's demise to launch a comeback. [read post]
20 Dec 2017, 12:00 pm
The trustee tasked with unwinding Bernie Madoff’s company is set to issue nearly $600 million to victims of the Ponzi scheme early next year. [read post]
2 Oct 2019, 12:10 am
Madoff (Boston College): More than $110 billion that Americans have earmarked for charity are now housed in donor-advised funds. [read post]
4 Sep 2009, 9:45 pm
It’s hard to believe that with all the resources poured into government following the adoption of Sarbanes Oxley Act in 2002, the escalation process in the SEC failed in the Madoff case. [read post]
10 Apr 2013, 1:24 pm
The Second Circuit today affirmed a district court's dismissal of investors' claims against the SEC for failing to adequately investigate Bernard Madoff despite numerous warnings. [read post]
29 Sep 2014, 6:00 pm
Until he passed away earlier this month, Bernard Madoff’s last surviving son was under investigation for possible involvement in his father’s multibillion-dollar Ponzi scheme. [read post]
