Posts tagged with: "Madoff"
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10 Mar 2010, 10:48 am
A member of Madoff's Dickstein defense team last summer, the New York litigator and ex-Manhattan prosecutor served as Letterman's lawyer during the criminal investigation into former CBS News producer Robert Halderman's scheme to blackmail the late night talk show host, which resulted in Halderman entering a guilty plea on Tuesday. [read post]
21 Sep 2011, 10:13 am
Madoff Investment Securities LLC prior to his death in 2000. [read post]
23 Sep 2011, 7:50 pm
Madoff has been sentenced to 150 years behind bars. [read post]
12 Jan 2009, 10:51 am
Madoff's business afloat. [read post]
9 Jan 2009, 5:24 am
STEVE CHAPMAN: The Madoff scandal shows why bigger government isn’t the answer. [read post]
17 Aug 2011, 10:09 am
Madoff Securities, LLC, CA-2, Aug. 16, 2011.) [read post]
4 Feb 2009, 8:57 am
Today, Harry Markopolos explains to Congress how he tried to warn the SEC that Madoff's venture was a Ponzi scheme. [read post]
26 Jan 2010, 6:30 am
January 26, 2010Some Important Ideas Regarding Madoff That May Not Have Been Picked Up On Yet, And Comments On The Mid January Briefs Of The Malefactors Three. [read post]
12 Dec 2008, 2:48 pm
Madoff Charged in $50 Billion Fraud at Advisory Firm. [read post]
16 Aug 2011, 9:23 am
"Madoff Trustee Wins Appeals Court Ruling on Calculating Investors' Losses": Bloomberg News has this report. [read post]
21 Dec 2009, 12:22 pm
December 21, 2009The SEC’s Brief Filed Before Judge Lifland In Madoff. [read post]
27 Apr 2009, 2:03 pm
On Friday, April 24, 2009, the CBS Evening News with Katie Couric interviewed Elizabeth Crotty in reference to the Bernie Madoff case. [read post]
9 Jul 2009, 2:57 pm
District Judge Denny Chin on June 29 sentenced Madoff to the maximum 150-year term for the 11 criminal counts to which Madoff pleaded guilty, including securities fraud, investment adviser fraud, mail fraud, wire fraud and money laundering. [read post]
26 May 2010, 3:56 pm
Madoff, 09-Civ-00816. [read post]
3 Nov 2009, 8:18 pm
“Madoff’s Accountant Acknowledges Guilt, Casts Himself as Victim” [NLJ] Tags: Bernard Madoff Related posts Names in the news (0) Mel Weiss invested with Madoff (2) Markopolos’s case against Madoff (2) Live by the swindle… (2) Blawg Review #220 (12) [read post]
Commit one of the largest financial crimes in history, continue to live in your $7 million apartment
7 Jan 2009, 9:08 am
As our friend Bernard Madoff waits around for the wheels of justice to move in his “alleged” $50 billion Ponzi scheme… he’s been a busy boy. [read post]
6 Feb 2012, 8:54 am
Kline, Esq., is the author of this entry and the author of an on-going analysis of the concerns of Madoff stakeholders. [read post]
11 Aug 2011, 5:30 am
You paid $500 for your iPad case because it's part of The Bernie Madoff Collection, which means it's made out of Bernie Madoff's old clothes. [read post]
13 Mar 2009, 6:19 am
Madoff's "small residence in France. [read post]
6 Mar 2009, 1:51 pm
Namely, Harry Markopolos, a rival hedge fund investor, had been alerting the SEC of potential fraud committed by Madoff for years prior to Madoff’s confession. [read post]
