Posts tagged with: "Madoff"
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25 Mar 2011, 2:57 pm
Madoff (“Madoff”). [read post]
22 Jun 2009, 11:56 am
Brokerage Firm and 4 Others Sued in Madoff Case` [read post]
24 Jun 2009, 1:15 pm
Madoff, 2009 WL 1678097 (S.D.N.Y. [read post]
19 Aug 2009, 7:34 pm
But as Epstein notes, numbers like this apparently turn on Madoff's own fanciful books. [read post]
25 Oct 2010, 7:21 am
Madoff (“Madoff”) scandal. [read post]
20 Oct 2009, 10:57 am
In the Madoff case, while the Special Committee did not find that FINRA received any tips from the SEC or private whistleblowers about Madoff's investment advisory business (Madoff concealed it from FINRA), FINRA examiners did observe, but failed to fully investigate, records of substantial, recurring payments by Madoff to one of the feeder firms that funneled investors to Madoff. [read post]
17 Dec 2008, 12:52 pm
Now that Bernard Madoff's spectacular $50 billion Ponzi scheme has blown up, his victims will pick up the pieces where... [read post]
27 Feb 2011, 5:32 am
$1.3 billion in fees are headed toward lawyers and consultants [FT via Salmon] Tags: Bernard Madoff Related posts Unpersuasive claims of victimhood dept. (0) Names in the news (0) Mel Weiss invested with Madoff (2) Markopolos’s case against Madoff (2) March 2 roundup (0) [read post]
12 Mar 2009, 9:21 am
Madoff to Plead to 11 Counts, No Sentence Concession Madoff Will Plead Guilty Thursday Judge Refuses to Revoke Madoff's Bond [read post]
25 Mar 2009, 1:34 pm
Madoff's stake in his Mayfair operation in London has been given to the trustee who is already handling the liquidation of his New York brokerage business, Diana B. [read post]
7 Jun 2011, 7:57 am
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
13 Jan 2011, 11:36 am
[JURIST] A US bankruptcy judge approved a historic settlement on Thursday with the estate of Jeffry Picower, a friend and investor of fraudulent financier Bernard Madoff [JURIST news archive]. [read post]
18 Dec 2008, 1:02 pm
Madoff, the New York financier who authorities say has confessed to a $50 billion Ponzi scheme, will not be going to jail even though he failed to meet the original terms of his $10 million bail agreement, The New York Times’s Alex Berenson reported. [read post]
19 Mar 2009, 5:04 am
Madoff, Bloomberg News reported. [read post]
3 Jun 2016, 11:45 am
Placing millions of dollars with Ponzi-scheme mastermind Bernard Madoff may have been one of them. [read post]
11 Mar 2009, 12:52 pm
Madoff is prepared to plead guilty to charges arising from his vast [...] [read post]
13 Dec 2010, 8:14 am
[JURIST] Irving Picard, the trustee charged with recovering money for the victims of the Bernard Madoff [JURIST news archive] scandal, has filed close to 60 lawsuits in the past three weeks attempting to recover more than $40 billion from numerous banks, hedge funds and individuals. [read post]
14 Jan 2009, 4:08 am
Madoff, according to Reuters. [read post]
7 Jan 2009, 9:16 am
Madoff, the financier accused of running a $50 billion Ponzi scheme, violated his bail terms by sending his friends and family packages containing 13 watches, 4 diamond brooches, a jade necklace, two sets of cufflinks and other jewelry totaling at least $1 million, federal prosecutors argued in a legal brief released Wednesday. [read post]
27 Jan 2009, 2:37 pm
Madoff's reputed $50 billion Ponzi scheme. [read post]
