Posts tagged with: "Madoff" Results 921 - 940 of 3,859
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10 Sep 2009, 5:42 am
" And The Associated Press reports that "Madoff judge to be nominated to appeals court. [read post]
11 Aug 2009, 11:04 am
"  A new book discusses how SEC younglings treated Bernie Madoff:  YOUNG, inexperienced government regulators were so wowed by Bernard Madoff's ritzy Midtown headquarters that they asked about job openings and dropped off resumes while missing clear evidence he was running a massive Ponzi scheme, a new book claims. [read post]
1 Aug 2012, 7:03 pm by Jordan D. Maglich
The trustee appointed to recover assets for victims of Bernard Madoff's infamous Ponzi scheme has sought court approval for a second distribution of $2.4 billion that, if approved, will fully satisfy nearly 90% of outstanding approved claims. [read post]
15 Dec 2011, 6:05 am by Mark Astarita
If we want sound regulatory oversight, it needs to come from an independent entity, not one that would love to see the regulated put out of business.Jon Corzine, Bernie Madoff, And Why The SEC Should Directly Regulate Investment Advisors [read post]
28 Dec 2008, 9:00 am
Patricia Allen notes that life seems to have imitated art, at least in the case of the current Bernie Madoff scandal. [read post]
25 Feb 2010, 4:03 pm by Richard
Bonventre is essentially accused of being Madoff's co-conspirator, or right-hand man, who allegedly helped his boss "cook the books" and move around all of Madoff's ill-gotten gain which had been fraudulently obtained from investors.It remains unclear whether a "house will fall" on still other associates of Madoff. [read post]
1 Apr 2009, 6:25 pm
Marshals today seized Bernie Madoff's Palm Beach mansion and two boats. [read post]
17 Dec 2008, 9:45 am
The managers for large institutions did not invest with Madoff. [read post]