Posts tagged with: "Madoff"
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13 Jul 2009, 12:15 pm
Many of his personal accounts with Madoff were entities through which Decisions Inc. and Picower transacted business with Madoff. [read post]
5 Aug 2009, 6:03 am
The NY Post is reporting that Joseph Cotchett, the attorney who interviewed Bernie Madoff last week is using that information to go after some big banks. [read post]
23 Mar 2009, 9:32 am
The Madoff family jewels are back in the news -- but this time they're plastic, according to the New York Post. [read post]
5 Jan 2009, 7:54 pm
Regulation only works if the regulators actually look for trouble, or in the case of Bernie Madoff, don't avoid looking for it. [read post]
26 Jan 2009, 11:32 am
“If you think Bernie Madoff had a Ponzi scheme going, wait until the wave of boomer retirement hits the reality of pension underfunding. [read post]
13 Aug 2009, 8:03 am
Bernie Madoff's CFO Frank DiPascali, Jr. learned that the hard way Tuesday. [read post]
25 Mar 2009, 2:18 pm
Madoff, 2009 WL 728379 (2d Cir. [read post]
19 Nov 2009, 12:31 pm
Madoff Investment Securities, LLC, Report No. 468. [read post]
10 Mar 2009, 7:00 am
Bernie Madoff, according to Bloomberg, blows holes in the assumption that smart rich guys should never put money in a spouse's name. [read post]
4 Feb 2011, 11:17 am
How come I ended up rooting for the Bernie Madoff team? [read post]
3 Nov 2009, 9:40 am
I am sorry about posting again the photograph of convicted ponzi scheme defendant, Bernie Madoff. [read post]
8 Mar 2010, 5:42 pm
Madoff and two, Harry v. the SEC. [read post]
18 Dec 2008, 11:08 pm
How does one sentence someone like Bernie Madoff? [read post]
15 Sep 2009, 2:34 am
Embarrassed Agency Would Get Much Needed Funding “The SEC's failure to catch Bernie Madoff shows a level of incompetence unseen since FEMA's handling of Hurricane Katrina” — Charles Schumer To say that the SEC is or should be embarrassed about the Madoff scandal is an understatement (please see our most recent discussion on the SEC and Madoff). [read post]
17 Feb 2017, 8:00 am
Balleisen’s Fraud: An American History from Barnum to Madoff (2017):“Fraud is endemic to modern capitalism,” says Edward J. [read post]
25 Feb 2011, 5:00 am
Madoff ran by far the largest Ponzi scheme ever encountered. [read post]
26 Dec 2008, 4:34 pm
Madoff was a psychopath. [read post]
16 Mar 2010, 11:32 am
” The article pointed to the SEC's failure to detect the Madoff Ponzi scheme, its apparent unwillingness to investigate the warnings of Madoff whistleblower Harry Markopolos, its lack of oversight of credit-rating agencies, and its failures to address the practices that led to the collapse of Bear Stearns, Lehman Brothers and the capital markets. [read post]
18 Apr 2009, 6:20 pm
Think about Bernard Madoff. [read post]
18 Apr 2009, 6:20 pm
Think about Bernard Madoff. [read post]
