Posts tagged with: "Madoff"
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6 Jan 2009, 9:16 am
Madoff could not meet these demands and the scam was exposed. [read post]
31 Jul 2011, 5:50 am
Picard, as the trustee for the defunct Madoff firm, had standing to sue “third parties who allegedly violated a duty to Madoff Securities’ customers by failing to detect Madoff’s fraud. [read post]
9 Jan 2009, 12:42 pm
24 Jan 2009, 1:27 am
I was sorry to see this news from the Texas Observer:Ana Yañez-Correa, executive director of the Texas Criminal Justice Coalition, says her nonprofit lost $119,000 in JEHT support for its juvenile justice program. [read post]
30 Dec 2008, 8:07 am
Kevin LaCroix of D&O Diary is compiling a running list of cases (Word format).... [read post]
17 Dec 2008, 3:52 pm
Madoff. [read post]
17 Dec 2008, 8:55 am
Can you say Madoff? [read post]
6 May 2010, 2:54 pm
And in case the entire issue of a “Madooff” scheme is new, Madoff is serving time in prison for orchestrating a plan that wiped out life savings and entire charities. [read post]
21 Jan 2009, 9:13 am
-- of billions of dollars eventually receives.I bet neither Kenefick nor Madoff are especially happy with how things turned out. [read post]
23 Sep 2011, 7:38 am
David Becker, to participate and vote in a decision on whether Madoff victims would be entitled to recover fraudulent “profits” in their account or whether recoveries would be limited to the amounts invested. [read post]
23 Sep 2011, 9:43 am
Becker in matters relating to Bernie Madoff. [read post]
8 Jan 2009, 8:44 am
" If it's looking for the real culprit to blame in the Bernie Madoff Ponzi scheme,Congress needs only to look in its collective mirror.Before I became a "recovering attorney," I practiced law for 15 years, several of them as an enforcement attorney at the SEC. [read post]
17 Mar 2009, 12:03 pm
Here's the amazing 19-page letter that was sent to the SEC in November 2005 explaining why Bernard Madoff was a fraud and proved that he ran a Ponzi scheme.November 2005.What did the SEC do? [read post]
21 Jul 2009, 7:10 am
* New York is considering the Madoff bill: making rich prisoners foot their own prison bills. [read post]
23 May 2009, 11:56 am
HINDSIGHT ISN’T ALWAYS 20/20: But what do you say about a book that approvingly quotes the wisdom of Bernard Madoff, published the same month he was arrested for running the biggest Ponzi scheme in history? [read post]
16 May 2011, 9:10 am
According to an article on Yahoo.com (Citing Madoff fraud, lawyer wants divorce deal do-over), a prominant real estate lawyer in New York has sued his ex-wife to reopen their divorce settlement. [read post]
22 Dec 2008, 3:00 am
Madoff. [read post]
15 Dec 2008, 11:48 pm
Here is a prediction........watch for the receivers appointed to oversee and manage Madoff's firm to start talking about filing lawsuits against his investors.No, I have not lost my mind. [read post]
15 Jun 2011, 8:34 pm
Simkin learned that his investments, managed by the infamous Bernie Madoff, had evaporated into thin air. [read post]
