Posts tagged with: "Madoff"
Results 1841 - 1860
of 3,859
Sorted by Relevance
|
Sort by Date
7 Jan 2009, 7:30 am
" Attorney Jerry Reisman, representing 13 Madoff investors, said he believes the Defendant should be sent to jail. [read post]
8 Sep 2009, 8:37 am
We know that Madoff ran his Ponzi scheme for decades, in the latest complaint the Commission alleges that a Brooklyn man ran a $40 million Ponzi scheme since 1999.Similar to Madoff, from reading the complaint is appears that the operation was at one time a legitimate one. [read post]
22 Dec 2008, 10:35 pm
Such a development wouldn't displace DOD's role in the military justice policy arena, but it would complement it.But I fear that the Bernie Madoff (as in "Bernie made off with our money") scam may endanger that outside think tank's sustainability.The insanely informative Capital Defense Weekly reported yesterday that the JEHT Foundation will be closing in January due to granters' losses resulting from Madoff's alleged crimes. [read post]
15 Jul 2009, 2:51 am
You heard of Bernie Madoff, the infamous Wall Street Financier now serving 150 years in federal prison for bilking the rich of their play money. [read post]
11 May 2009, 7:03 am
Many want to know whether Bernie Madoff's family will continue to live the good life now that he has pled guilty. [read post]
23 Feb 2010, 11:53 am
So, many Madoff victims may have no recourse at all. [read post]
10 Feb 2014, 11:53 pm
To date, financial recovery for Madoff victims is $10 billion, or 59 percent of the $17 billion in principal lost by customers in Madoff’s investment advisory business. [read post]
28 Mar 2009, 4:00 am
Thanks to Bruce Carton of Securities Docket for pointing out The Bernard Madoff Trading Card. [read post]
29 Jun 2009, 9:05 am
Madoff. [read post]
25 Feb 2009, 2:10 am
Connecticut Proposes Tougher Hedge Fund LawsConnecticut, a state with a large volume of hedge funds, has proposed tougher oversight for the hedge fund industry following the Madoff scandals and market losses. [read post]
19 Jun 2009, 7:39 am
He references the erosion of investor confidence after the market collapse and the arrest of Madoff, causing some to wonder, "given his status as a respected veteran of the securities industry, many investors were left to wonder if he was truly an outlier, or emblematic of how the industry operates. [read post]
22 Jul 2009, 1:48 pm
There are still so many people to sue in the wake of the Bernie Madoff scandal. [read post]
12 Jul 2010, 3:25 pm
Yes, argues my colleague, Ray Madoff, in an important op-ed in the New York Times. [read post]
26 May 2011, 8:26 pm
On Wednesday, May 18, I attended the session given by Bill Speros, lead counsel handling all of the e-discovery and litigation processing matters related to the Madoff case. [read post]
25 Nov 2009, 11:50 am
Following Madoff’s arrest, the fund was dissolved. [read post]
8 Jan 2014, 8:05 pm
Morgan because its custody wing kept handling a primary Bernie Madoff account while a distant equity desk grew suspicious of him, in what “looks a bit like a tax on bigness and integration” [Matt Levine, Bloomberg; NPR]. [read post]
27 Aug 2012, 12:25 pm
The lawsuit brought by the family of Tyler Madoff alleges negligence on the part of a Hawaii based tour group for leading several teens on a hike to a dangerous area. [read post]
3 Sep 2008, 2:00 pm
Madoff (Professor of Law, Boston College Law School). [read post]
8 Jul 2009, 11:52 am
Seeks 145-Year Sentence for Lawyer in Fraud Case [City Room] Sentencing Looming, Dreier Asks For No More than 12 1/2 Years [WSJ Law Blog] Sponsored Topics: Bernard Madoff - Business - Law - Legal Information - United States [read post]
2 Jul 2009, 3:41 am
Allen Stanford, Marc Dreier, Bernie Madoff, Tom Petters...More than a few cases these days are at or near the intersection of criminal law and bankruptcy law and the U.S. [read post]
