Posts tagged with: "Madoff"
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24 Sep 2009, 10:14 am
After conducting two investigations and three examinations from 1992 onward, relating to the "detailed and credible" complaints that Madoff was possibly operating a Ponzi scheme, at no time did the SEC follow the retained expert's advice and verify Madoff's trading with an independent third party, nor did it conduct a Ponzi scheme examination or investigation of Madoff. [read post]
2 Aug 2010, 2:38 pm
Madoff (“Madoff”) and others. [read post]
9 Feb 2011, 8:23 am
Madoff (“Madoff”) have discussed certain aspects of the scheme’s impact on the Wilpon Family, who are best known as the owners of the New York Mets. [read post]
8 Jan 2014, 9:37 am
Madoff Investment Securities--the private investment arm of Madoff's former business. [read post]
25 Aug 2011, 8:32 am
Coming Soon: A review of Chasing Madoff by my colleague Richard Renner [read post]
15 Dec 2009, 10:45 am
Connecticut's Attorney General says he has saved potential purchasers of jewelry, who presumably only wanted the items because they supposedly belonged to Ruth and Bernie Madoff, from buying inauthentic Madoff jewelry. [read post]
20 Jan 2009, 7:42 am
Man Group PLC, a U.K. hedge fund, estimates it could lose $360 million as a result of investing directly in Madoff funds and indirectly sub-advised by Madoff Securities and for which Madoff acts as a broker-dealer. [read post]
23 Sep 2009, 11:10 am
Madoff Investment Securities, LLC (BMIS) had any financial interest or other improper connection with Madoff or his family that influenced their conduct. 2, The former SEC Assistant Director's "romantic relationship" with Madoff's niece did not influence the conduct of SEC examinations of Madoff or his firm. 3. [read post]
1 Mar 2009, 4:39 pm
Let’s move on and find out how Madoff did it so we can learn some lessons. [read post]
5 Aug 2011, 11:52 am
SEC Employee Bungled Madoff Probe, Then Won Award :: Inspector General’s Report (pdf) [read post]
2 Nov 2009, 5:42 am
The man who vouched for the fairness of Bernard Madoff's financial statements is expected to plead guilty to securities and... [read post]
16 Feb 2011, 2:05 pm
Wilson’s money may be tied up in court as part of the Madoff litigation suit. [read post]
4 Sep 2009, 7:43 pm
Bloomberg news reported this week that Irving Picard, the liquidator for Bernard Madoff’s investment business, said that he might sue charities that took out more money than they invested with Madoff’s company. [read post]
8 Jan 2009, 11:43 pm
Some $21 million of the organization's $24 million endowment was invested with Madoff. [read post]
12 Mar 2009, 8:52 am
As Bernie Madoff pled guilty earlier today, there are still countless unanswered questions. [read post]
15 Sep 2009, 1:45 pm
Madoff (“Bernard”). [read post]
4 Jun 2010, 1:05 pm
Madoff should be entitled to claims. [read post]
11 Feb 2011, 6:39 am
The trustee in the Bernard Madoff case, Irving Picard, though, is taking a different approach. [read post]
5 Jul 2011, 6:59 am
Thus, Madoff is two-years into his 150-year sentence. [read post]
24 Feb 2009, 12:26 pm
Investors who wish to discuss their rights against Madoff Investment Securities or against companies that invested money with Madoff may contact Carey & Danis toll-free at 800-721-2519 or fill out our online contact form. [read post]
