Posts tagged with: "Madoff"
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11 Feb 2011, 11:00 am
Suit over Madoff losses revived – by Danielle Ulman A Maryland appellate court has partially revived a lawsuit brought by an investment manager and his firm for $10 million in losses related to the Bernard Madoff Ponzi scheme. [read post]
12 Dec 2008, 8:21 am
Madoff Investment Securities LLC [corporate website], on Thursday with engaging in a [read post]
8 Apr 2010, 9:15 am
Bernie Madoff’s fraud ($64.8 billion) and Madoff’s 150-year sentence. [read post]
15 Feb 2009, 11:29 am
First Madoff. [read post]
12 Mar 2009, 7:55 am
House Bill Would Provide Tax Relief to Defrauded Madoff InvestorsRep. [read post]
16 Oct 2012, 2:50 am
Citing favorably to dicta in another Madoff case recently decided by the Second Circuit, the New York court noted that the more compelling inference as to why Madoff’s fraud went undetected for two decades was Madoff’s “proficiency in covering up his scheme and deceiving the SEC and other financial professionals. [read post]
29 Jun 2009, 9:02 am
Don't get us wrong- Madoff ruined hundreds of lives if not more. he deserves to be punished, and he probably deserves to die in prison. [read post]
29 May 2009, 1:21 pm
Yep, it's time for the Bernie Madoff roundup. [read post]
17 Sep 2010, 11:21 am
Terms of the settlement were not disclosed.The lawsuit against Fox News, which included counts alleging copyright infringement, conversion and breach of contract, was brought by Stadt, who provided footage of convicted financial scam artist Bernie Madoff and the Mrs. frolicking on a friend's yacht. [read post]
25 Apr 2009, 7:32 am
I haven't devoured every Madoff detail -- and who can, judging only from the CNNMoney.com Madoff archive -- so I'm not the best judge of how much new ground this nearly 11,000-word feature actually breaks. [read post]
9 Mar 2009, 7:59 am
The financial statements of 501(c)(3) Entities that invested with Madoff will be even more negative to the extent that the Madoff investments may prove to be almost worthless. [read post]
19 Nov 2010, 6:22 am
There's a certain schadenfreude in learning that Mel Weiss and David Bershad of Milberg Weiss, the corrupt plaintiffs' firm which regularly bragged about its success in sniffing out fraud before anyone else did (which isn't hard when you indiscriminately accuse corporations of fraud whenever their stock price drops and ignore all the false positives), had invested their money with the infamous Bernie Madoff's Ponzi scheme. [read post]
26 Apr 2010, 5:19 am
Madoff, forcing the closing of two Levy charities. [read post]
9 Jun 2010, 1:13 pm
Mislabeled both as a mini-Madoff and a purveyor of structured settlements, it seems unlikely that the cherubic Rothstein will achieve the cult like status in the slammer that the New York Post recently reported being conferred on Bernard Madoff in Butner, NC. [read post]
11 May 2010, 4:48 pm
The office of New York State Attorney General Andrew Cuomo is suing Ivy Asset Management, a fund-of-funds unit of Bank of New York Mellon, a little more than a month after reports surfaced that Ivy was being probed for advice it allegedly gave to investors relating to Bernard Madoff. [read post]
5 Jan 2009, 6:54 pm
Bernie Madoff is in more hot water. [read post]
26 Aug 2010, 1:02 pm
A New York lower court has denied a “feeder” hedge fund’s motion to vacate an arbitration award issued by a majority of an American Arbitration Association panel in connection with an investor’s claim against the fund for losses related to the Madoff Ponzi scheme. [read post]
22 Apr 2010, 1:42 pm
"Judge Who Sentenced Madoff Confirmed to 2nd Circuit": At "The BLT: The Blog of Legal Times," David Ingram has a post that begins, "The U.S. [read post]
23 Jun 2009, 9:06 am
Bernie Madoff is scheduled to be sentenced June 29. [read post]
27 Jan 2009, 10:02 pm
[JURIST] US Securities and Exchange Commission (SEC) [official website] officials on Tuesday said that the SEC is committed to greater enforcement in the wake of the recently-revealed fraud scheme allegedly perpetrated by Bernard Madoff [JURIST news archive], at a hearing [materials] before the US Senate Banking Committee [committee website]. [read post]
