Posts tagged with: "Madoff"
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30 Oct 2009, 7:05 am
Madoff (“Madoff”). [read post]
13 Mar 2009, 9:52 am
There is nothing that prohibits the government from indicting Madoff co-conspirators, assuming that evidence exists that this scheme was perpetrated by someone along with Madoff. [read post]
9 Mar 2009, 9:23 am
“A global coalition of law firms representing victims of Bernard Madoff’s alleged Ponzi scheme will today meet to plot their case against the fund manager. [read post]
7 Nov 2011, 3:00 am
(“Bernie”) Madoff's $65 billion Ponzi fraud investigation is presently seeking to secure special masters and create an "eData room" to ensure that the enormous volume of data accumulated during this worldwide investigation is collected and retained. [read post]
28 Jul 2009, 4:09 am
A mid-year report by NERA Economic Consulting noted that class action filings related to Madoff and other Ponzi schemes contributed to 20% of the 2009 filings. [read post]
29 Aug 2012, 10:21 am
Nadel, a disbarred lawyer who was dubbed the "mini Madoff" for running a $168 million fraud between 2002 and 2009. [read post]
19 Jun 2019, 3:00 am
Madoff (Boston College): When it came to investing, no one was smarter than Lewis B. [read post]
10 Apr 2009, 6:14 pm
Madoff Securities, LLC are limited to the remedies offered in the bankruptcy proceeding now pending in New York. [read post]
24 Oct 2011, 6:08 pm
Rakoff to deny immediate appellate review of his decision that dismissed many of the claims asserted by the court-appointed receiver of Bernard Madoff's massive Ponzi scheme. [read post]
4 Dec 2018, 11:32 am
In 2009, Madoff, who had operated the Bernard L. [read post]
18 Mar 2010, 7:31 pm
Madoff Investment Securities, LLC (“BLMIS”) — were indicted today by a federal grand jury in Manhattan on charges of conspiracy, falsifying records of a broker-dealer, and falsifying records of an investment adviser. [read post]
3 Mar 2010, 6:08 am
Madoff Investment Securities LLC, the judge held that this "Last Statement Method" ignored the fictitious nature of the returns reflected there and any withdrawals made, which necessarily were paid out of victim principal. [read post]
26 Sep 2011, 5:31 am
Becker’s late mother had profited from Madoff investments. [read post]
15 Dec 2008, 3:49 pm
Keeping up with the coverage of the Madoff scandal is turning into a full-time job. [read post]
7 Mar 2009, 10:35 am
Madoff," said Sean O'Shea. [read post]
30 Jun 2009, 6:57 am
Madoff absolutely must go to jail. [read post]
18 Dec 2008, 2:59 am
[JURIST] US Attorney General Michael Mukasey [official profile; JURIST news archive] recused himself from the investigation of former NASDAQ stock market chairman Bernard Madoff [JURIST news archive] because his son is representing a top official in Madoff's investment firm, US Department of Justice (DOJ) [official website] officials said Wednesday. [read post]
20 Mar 2009, 9:45 am
The ruling affirms last week's ruling by the US District Court for the Southern District of New York [official website] denying Madoff bail. [read post]
10 May 2011, 7:18 am
But the agreement reduces Fairfield Sentry's claims on the Madoff estate's customer fund by $1 billion, and Picard's counsel at Baker & Hostetler said the settlement will also "enhance" the trustee's efforts to recover billions for Madoff customers. [read post]
12 Jan 2009, 7:34 am
The bank's hedge funds reportedly had almost all of their money invested with Madoff. [read post]
