Posts tagged with: "Madoff"
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25 Mar 2014, 11:05 am
[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. [read post]
29 Jan 2009, 5:19 pm
Madoff Investment Securities to the trustee liquidating the collapsed firm. [read post]
16 Dec 2008, 12:39 pm
Madoff scandal, investors are looking for someone, anyone to blame. [read post]
27 Mar 2009, 3:39 pm
Madoff's securities company will be sold to Castor Pollux Securities, a financial firm based in Boston, unless a better offer is submitted in an auction supervised by a federal bankruptcy judge. [read post]
18 Jan 2012, 7:20 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] ruled on Tuesday that Madoff trustee Irving Picard cannot appeal [opinion, PDF] a ruling that threw out most of his $1 billion suit against the New York Mets. [read post]
2 Dec 2011, 9:59 am
[JURIST] An order made public Thursday awarded Madoff trustee Irving Picard the right to appeal the dismissal of his $19 billion suit against JPMorgan Chase & Co. [read post]
26 Feb 2024, 10:00 pm
Court of Appeals for the Second Circuit revived litigation in the Madoff case filed by the trustee seeking to recover hundreds of millions of dollars in allegedly fraudulent transfers made to former Madoff Inv. [read post]
22 Aug 2012, 6:15 pm
A New York federal bankruptcy judge approved a request by the trustee liquidating Bernard Madoff's now-defunct brokerage to make a second distribution to victims that could be as high as $2.4 billion. [read post]
10 Dec 2010, 11:04 am
Many of the indirect Madoff investors had no idea that there money ended up in a Madoff feeder fund. [read post]
14 Jun 2011, 11:56 am
Madoff (“Madoff”). [read post]
28 Dec 2009, 12:59 pm
New York City lawyer, Steven Simkin, paid his ex-wife, Laura Blank, 2.7 million dollars for her half of their investment with Bernard Madoff’s fund as a result of their marital settlement agreement. [read post]
1 Jun 2011, 4:39 pm
Andrew Ross Sorkin and I debate the Madoff/Divorce/Paul Weiss thing in the comments to this post over at Dealbook. [read post]
5 Feb 2009, 10:17 pm
Madoff has been blamed for ruining — retirements, lives, reputations — add another: a clean breakup. [read post]
1 Jun 2010, 6:12 am
Madoff (“Madoff”) scandal. [read post]
17 Dec 2008, 5:00 am
Madoff’s numbers simply did not add up. [read post]
Madoff: In the Season of Holiday Lights, Hadassah Spreads Darkness Among Its Donors - Installment 42
10 Dec 2010, 7:10 am
Madoff (“Madoff”) have discussed Hadassah and its unfortunate involvements with Madoff. [read post]
10 Feb 2011, 9:51 am
In response to the $6.4 billion lawsuit filed by Irving Picard, the trustee for Bernie Madoff, JPMorgan Chase has stated that it had no legal obligation to discover Madoff was perpetrating a Ponzi scheme. [read post]
12 Nov 2010, 8:52 am
Marshals Service auction of a bunch of Bernie Madoff's crap. [read post]
12 Jan 2011, 11:15 am
Madoff (“Madoff”), the most recent of which was Installment 42, have discussed Hadassah and its unfortunate involvements with Madoff. [read post]
5 Jul 2011, 6:59 am
Thus, Madoff is two-years into his 150-year sentence. [read post]
