Posts tagged with: "Madoff"
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16 Dec 2008, 7:00 pm
Madoff's investment firm in an effort to recover cash and securities for its clients, S.I.P.C. [read post]
2 Feb 2012, 8:03 am
The article, entitled, “Expert Witnesses Faulted in Suit Against Mets’ Owners”, discusses the role that each side’s expert witness played in the standoff between victims of the Bernard Madoff [...] [read post]
23 Dec 2008, 9:13 pm
Madoff [...] [read post]
8 Feb 2011, 6:35 am
"Several former senior officials at the Securities and Exchange Commission who had the power and tools to stop Bernie Madoff in his criminal tracks -- yet ignored warnings for nearly two decades -- have moved on to lucrative law-firm partnerships," says the New York Post. [read post]
16 Dec 2008, 12:42 pm
Aozora Bank, a midsize Japanese bank, said Tuesday it has up to 12.4 billion yen ($137 million) in indirect exposure to the massive Ponzi scheme run by Wall Street money manager Bernard Madoff. [read post]
12 Mar 2009, 11:46 am
Madoff has pleaded guilty, one of the most pressing questions now is where he will serve out whatever sentence he is given on June 16. [read post]
28 Sep 2010, 10:20 am
Madoff (“Madoff”) Ponzi scheme scandal. [read post]
8 Feb 2009, 6:02 am
Here's a nice little essay by Ray Pellechia, on the "official" NY Stock Exchange blog, suggesting that Harry Markopolos, who had figured out the Madoff scam a long time ago,... [read post]
7 Jan 2009, 8:06 am
Sorry, China Hands, but this is too fascinating -- must share it with all those following the Madoff Meltdown. [read post]
4 Feb 2009, 3:50 pm
A House subcommittee of the Financial Services Committee held a hearing today on the SEC's failure to uncover the Madoff ponzi scheme. [read post]
20 Mar 2009, 7:19 am
ABA Section of Taxation and the Section of Real Property, Trust and Estate Law are co-sponsoring a teleconference and life audio webcast on March 26, 2009 entitled Tax Issues of the Madoff Scandal: Advising Victims of Investment Fraud. [read post]
15 Jan 2009, 10:55 pm
An op-ed published yesterday in the Forward urges that one of the principals in the Madoff financial fraud be brought before a Jewish religious court (bet din). [read post]
20 Apr 2011, 12:30 pm
Apr. 19, 2011), the federal district court held that two Madoff victims could not sue the U.S. [read post]
13 Mar 2009, 8:03 am
Looks like Madoff going to the clink is also going to mean the end of a serious money train for a lot of politicians according to this report by Open... [read post]
25 Jul 2011, 3:25 pm
A Philadelphia couple say they went to the firm to set up a conservative asset protection plan, but much of their money disappeared when it landed in Madoff's hands. [read post]
8 Dec 2014, 10:15 am
"Madoff trustee loses appeal on clawbacks": Jonathan Stempel of Reuters has this report on a ruling that the U.S. [read post]
5 Aug 2011, 6:18 am
Madoff (“Madoff”) scandal. [read post]
12 May 2011, 7:49 pm
Madoff Investment Securities. [read post]
19 Feb 2010, 11:20 am
Of course, there are a few examples of triple-digit sentences prior to Madoff. [read post]
3 Jul 2009, 11:22 am
Madoff. [read post]
