Posts tagged with: "Madoff"
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23 Sep 2009, 7:02 pm
When the Bernie Madoff saga became front page news, lots of those who had invested bemoaned their losses. [read post]
12 Dec 2008, 6:12 pm
Madoff Investment Securities LLC harks back to an earlier era in the financial world: The owner's name... [read post]
15 Mar 2009, 6:27 pm
Madoff criminal case. [read post]
13 Jan 2011, 3:18 pm
Madoff Investment Securities. [read post]
11 Feb 2011, 3:04 pm
The ex-governor and Willkie Farr counsel will referee after Madoff victims' trustee files a suit against New York Mets owners seeking $1 billion. [read post]
20 Jul 2010, 1:58 pm
The firms are representing a playwright and Holocaust survivor and writer Elie Wiesel in a dispute over Imagining Madoff, a fictional portrayal of the relationship between the disgraced money manager and one of his victims. [read post]
6 Mar 2009, 10:38 am
The Government filed a pleading (pdf)in Bernie Madoff's case today stating he would waive Indictment and it would file an Information. [read post]
26 Jul 2011, 7:27 pm
Markopolos believes that Bernie Madoff served as a catalyst for rapid reform. [read post]
2 Sep 2009, 5:20 pm
Madoff may be the poster child for this theory. [read post]
5 Jan 2009, 2:09 pm
Regardless of the reason, there's no way that Bernie Madoff stole and then dissipated 10 times more money than David Einhorn has under management. [read post]
10 Oct 2011, 8:47 am
Marshal's Service, has been selling off Madoff's property, including homes, jewelry, and even his clothes, to try to help make some restitution to Madoff's victims. [read post]
17 May 2010, 6:04 am
Madoff (“Madoff”) scandal. [read post]
18 Jul 2012, 11:01 am
The fraud, rather, was in failing to credit his investors with the ownership of the securities on Madoff’s books, as should have been done, and instead keeping the securities for Madoff himself. [read post]
5 Feb 2009, 6:21 am
In this case, in June 2006, the parties agreed to evenly split the $5.4 million in an account they had with Madoff Securities. [read post]
26 Apr 2010, 1:52 am
Madoff Investor Lawsuit Against the SEC Dismissed: In an April 20, 2010 order (here), Central District of California Judge Stephen V. [read post]
13 Nov 2009, 12:28 pm
The piece quotes a project manager who worked for Madoff who says the retention of outdated technologies at Madoff's firms helped disguise the fraudulent activity. [read post]
12 Jan 2009, 9:59 am
District Court Judge Ronald Ellis has issued a 22 page opinion (available here) refusing to revoke Bernard Madoff's bond. [read post]
29 Jun 2009, 9:33 am
As many people recognized in anticipation of Bernie Madoff's sentencing, any prison term of 20 years or more was a functional life sentence for the 71-year-old super Ponzi schemer. [read post]
11 Mar 2009, 12:12 pm
Some related Madoff posts: Basic Madoff plea details emerging Running the federal sentencing guideline numbers for Bernie Madoff A victim's perspective on a possible plea deal for Bernie Madoff "Madoff Mercy: How long should the Ponzi schemer go to prison for? [read post]
26 Aug 2010, 9:52 am
First, at least one set of Madoff grandchildren have changed their last name, at their mother's request and with no objection from their father, Mark Madoff. [read post]
