Posts tagged with: "Madoff"
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23 Oct 2009, 6:24 pm
Cocaine was so prevalent in Bernard Madoff's office that it was once called the North Pole, according to an expanded lawsuit that alleges a culture of "sexual deviance" and drug use. [read post]
27 Mar 2009, 12:57 pm
Madoff, who admitted to operating a $65 billion Ponzi scheme [read post]
3 Jan 2009, 10:19 pm
., Legal public interest groups hit by Madoff -Groups scramble to make up for shortfalls triggered by... [read post]
9 Jul 2008, 7:25 pm
Madoff (Boston College) has published an op-ed in today's New York Times: Dog Eat Your Taxes? [read post]
30 Jun 2009, 6:28 am
TBO.com (AP), 10 others to be charged in Madoff probe Sheri Qualters, NLJ, Circuits split on sentencing for financial fraud -At issue is whether people who are reimbursed for financial losses from criminal schemes should be counted as victims DOJ... [read post]
11 May 2009, 11:00 pm
Madoff ... [read post]
19 Mar 2012, 8:47 am
Peter Lattman on the Mets' owners settling a Madoff suit; Evelyn M. [read post]
18 Dec 2008, 9:40 pm
Since the news that Bernnie Madoff was arrested for Securties Fraud, the term “Ponzi Scheme” has been used in every newspaper, television news show and blog. [read post]
20 Feb 2020, 10:43 am
Rev. 567 (2019): As Enron and Bernie Madoff once showed us the depths that people will go to hide who they really are, there are many others out there who have... [read post]
11 Mar 2010, 11:14 am
Madoff and R. [read post]
15 Feb 2010, 2:08 am
Byers and Others v Yacht Bull Corporation and Another Chancery Division “The court had no jurisdiction to hear a claim by English liquidators to beneficial ownership of a yacht acquired by money from Madoff Securities International Ltd. [read post]
1 Mar 2010, 4:52 am
Madoff years ago, tells The New York Times Magazine that while the Securities and Exchange Commission has made some improvements, it remains "poisoned by lawyers. [read post]
5 Feb 2009, 2:13 pm
After four senior staff members of the SEC were unable to answer the House Subcommittee's questions about Madoff, citing ongoing invetigations, SEC Chair Mary Schapiro sent a letter to the committee, stating that "Today's testimony before your subcommittee could not... [read post]
10 Apr 2010, 9:38 pm
More recently Bernie Madoff received a 150- year sentence after... [read post]
21 Mar 2012, 4:00 am
As I previously blogged, the trial to determine what amount the owners of the New York Mets owed to the fund created for victim’s of Madoff’s Ponzi scheme began on Monday. [read post]
24 May 2016, 3:24 pm
“She’s the vegan Bernie Madoff,” says Benjamin Dictor, attorney for a group of ex-Pure workers. [read post]
20 Oct 2011, 2:53 pm
In her Summary Judgment column, The Am Law Litigation Daily's Susan Beck notes that the inquiry into the Madoff-related decisions made by the former SEC general counsel--and current Cleary Gottlieb Steen & Hamilton partner--highlights a major flaw in the country’s financial regulatory system. [read post]
23 Feb 2009, 6:00 am
Jenner & Block partner Paul Smith wins again for video game makers; a New Jersey judge hands out sanctions in a Biovail class action; and Baker & Hostetler's Irving Picard updates Madoff creditors. [read post]
12 May 2011, 4:09 pm
The event comes at a time when SIPC's funds are being depleted by legal fees paid to the trustees for bankrupt brokerages tied to Lehman Brothers and Bernard Madoff. [read post]
23 Jul 2009, 9:36 pm
Small Business Administration Doug Berman, Sentencing Law & Policy Blog, Another big federal fraud sentencing dealing with Madoff echoes... [read post]
