Posts tagged with: "Madoff"
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25 Mar 2011, 12:07 pm
The trustee in the Madoff bankruptcy, Irving Picard, is seeking $300 million in "fictitious profits" from the Mets owners. [read post]
19 Nov 2010, 5:00 am
Madoff Investment Securities LLC (BMIS) with playing key roles in the Madoff Ponzi scheme. [read post]
20 Mar 2009, 3:31 am
Information without judgment gives us bubbles; judgment without information leaves us at the mercy of Madoffs. [read post]
22 Apr 2009, 1:32 pm
Madoff auditor's strip mall office. [read post]
9 Jan 2009, 12:32 am
--The Baby Blog See "The Gullible and Bernie Madoff" at Neil Senturia's The Baby Blog. [read post]
20 Nov 2009, 3:37 am
Anyone remember that Banco Santander/Madoff suit pending before Judge Huck? [read post]
6 Jan 2009, 11:01 pm
Ezra Merkin, the (presumably outgoing) Chair of GMAC, funneled large amounts of other people's investment money into Bernie Madoff's funds.... [read post]
14 Nov 2011, 5:59 am
Madoff Fallout: The U.S. [read post]
17 Mar 2011, 8:41 am
Though the Wilpons are not thought to have personally aided Madoff’s fraud, they are alleged to have ignored the red flags surrounding Madoff’s operation. [read post]
16 Jul 2009, 3:43 pm
Depending on Friehling's knowledge base, this could be very bad news for some of Madoff's employees (particularly those with knowledge of his asset management business), and for Madoff's feeder funds (whose interlocking relationships with Madoff are illustrated nicely here) if they in fact were aware of Madoff's Ponzi scheme and placed money with Madoff anyway. [read post]
18 Jan 2013, 8:26 am
Armstrong in the same group as Bernie Madoff. [read post]
11 Mar 2009, 3:29 am
Maine Contemplates IA Exam Change in Light of Madoff CaseThe Maine Office of Securities requests that state investment advisers comment on the Securities Office's intention to propose an additional step to its examination of investment advisers, before this additional step is implemented. [read post]
16 Nov 2010, 11:24 am
"The owner of the Lipstick Building, the Manhattan office tower where Bernard Madoff ran his Ponzi scheme, filed for bankruptcy protection, becoming the latest victim of a downturn in commercial real estate. [read post]
1 Dec 2012, 9:16 am
Ramirez The subprime mortgage crisis has been blamed on many: the Bush Administration, Bernie Madoff, the financial industry, overzealous housing developers. [read post]
29 Jun 2009, 6:40 am
Madoff, the confessed Ponzi schemer, prepares to learn his sentence today, DealBook takes a graphical look at of some of the longest prison terms for financial fraud. [read post]
1 Apr 2009, 7:35 am
Mass regulator charges Madoff feeder fundReuters U.S. [read post]
7 Mar 2025, 4:00 am
Winning a case against an auditing firm when there is a sizeable fraud (such as the Koss Corp. embezzlement) or the collapse of a Ponzi scheme (such as the Bernie Madoff case) is not easy. [read post]
20 Jan 2011, 10:20 pm
With ties to the U of O, its sports teams, the Seahawks, and a regional charter bus operation, this sordid story out of Seattle -- shades of Bernie Madoff -- ought to be of interest to folks in the Beaver State. [read post]
21 Mar 2009, 8:33 pm
Bernard Madoff will remain in prison pending sentencing. [read post]
12 Jan 2009, 12:01 am
The recent Bernard Madoff Ponzi scheme debacle highlights that social networks can impose costs. [read post]
