Posts tagged with: "Madoff"
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27 Jan 2009, 2:18 pm
The investment by charitable organization with Madoff held certain advantages for Madoff in furtherance of his alleged Ponzi scheme. [read post]
1 Feb 2011, 2:49 pm
Based on court filings in the Madoff case, it appears that at least $58 million of the firm's 2010 revenue stems from that high-profile assignment. [read post]
9 Mar 2009, 2:19 pm
Lawyers leading a global alliance of law firms representing clients caught up in the Bernard Madoff scandal are calling for the establishment of an International Financial Court. [read post]
10 Feb 2011, 10:00 am
Although they didn't know that Bernard Madoff was doing anything illegal, New York Mets’ principal owner Fred Wilpon, COO Jeff Wilpon, and team president Saul Katz are currently being sued for $1 billion. [read post]
24 Aug 2011, 2:00 am
Madoff Inv. [read post]
27 Sep 2013, 10:06 am
Harry Markopolos, the man who figured out Bernie Madoff's fraud well in advance of the regulators, was a competitor of Madoff's, obsessed with figuring out why Madoff's results were so stable in all markets. [read post]
20 Mar 2011, 7:52 pm
Madoff Investment Securities completed a reverse merger last month. [read post]
28 Jan 2009, 10:28 am
This week, Spain's largest bank, Banco Santander SA offered a solution to its clients who had invested 2.33 billion euros ($3.1 billion) in Santander's Optimal Strategic US Equity Fund that was ultimately channeled to Bernard Madoff. [read post]
26 May 2009, 12:29 pm
Today's schemes, like the Madoff debacle, make those look like drops in the ocean. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
In other Madoff-related news, the U.S. [read post]
7 Jan 2014, 11:52 am
Madoff’s decades-long, multi-billion dollar fraudulent investment scheme. [read post]
7 Sep 2009, 5:39 am
WHITE COLLAR CRIME BLOG: Monday Morning Quarterbacking with the Madoff Report. [read post]
28 Apr 2010, 10:21 am
MADOFF’S PONZI SCHEME AND SOCIAL SECURITY: A side-by-side comparison. [read post]
10 Jan 2009, 4:11 am
TENNESSEE’S VERSION of the Madoff affair? [read post]
10 Sep 2009, 11:23 am
Senate Hearing: SEC’s Failure to Identify the Madoff Scheme [read post]
1 Sep 2009, 10:52 am
Madoff’s game almost surely would have been up. [read post]
16 Dec 2008, 8:03 pm
Caveat: See Joe Kristan’s blog post, Theft Losses for Madoff Victims? [read post]
17 Nov 2012, 7:51 pm
This statement should provide some measure of holiday comfort and joy to all Madoff victims who hold claims that have been allowed by Trustee Irving Picard in the Madoff bankruptcy proceeding. [read post]
20 Mar 2009, 12:15 pm
In a previous blog (Bernie Madoff: A Modern Day Ponzi), I discussed Bernie Madoff's modern day Ponzi scheme. [read post]
7 Jun 2011, 10:02 am
Madoff and his firm deceive and defraud investors and regulators about the massive Ponzi scheme. [read post]
