Fort Lauderdale Ponzi schemer facing sentencingBernard MadoffBernard L. Madoff Investment Securities LLC, New York City The big daddy of them all, Madoff, admitted to his sons in December 2008 that he had been running a Ponzi scheme for 30 years that brought in an estimated $50 billion or more, ... Big News Network, 1 week ago |
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Ex-Madoff Employees Lose Bid for Separate Criminal Trials (1)Five ex-employees of Bernard L. Madoff Investment Securities LLC lost a bid to be tried separately on criminal charges connected to their work for the confidence man. U.S. District Judge Laura Taylor Swain in Manhattan today denied requests that she ... BusinessWeek, 3 weeks ago
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Tyson Foods, Inc. (TSN): Can the SEC Protect Investors? Not According to MadoffDisgraced, convicted, and jailed Ponzi scheme perpetrator Bernie Madoff has plenty of time on his hands (150 years, to be exact) to do some thinking -- not about why he got caught, but about why he didn't. If Madoff -- the man who bilked billions ... InsiderMonkey.com, 1 week ago
Can the SEC Protect Investors? Not According to Madoff
Daily Finance, 1 week ago
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HSBC Liability for Madoff Losses Still an Issue Four Years OnFour years after Bernard Madoff pleaded guilty to running the largest Ponzi scheme in history, investors are still trying to get their money back. Thema International Fund Plc is seeking about 1 billion euros ($1.3 billion) from HSBC Holdings Plc ... Bloomberg, 1 month ago
HSBC Liability for Madoff Losses an Issue After Four Years
Washington Post, 1 month ago
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Merkin investors must wait for Madoff payoutPayments delayed so trustee for Madoff's victims can appeal Merkin's $410 million settlement with NYAG Everyone burned by Bernard Madoff's Ponzi scheme wants their money, and they want it now. But a few investors who lost big thanks to Madoff may ... Inside Counsel, 1 month ago
UPDATE 1-Madoff trustee cannot block $410 mln Merkin accord -judge
CNBC, 2 months ago
Madoff trustee cannot block $410 million Merkin accord - judge
Yahoo! UK and Ireland, 2 months ago
UPDATE 2-Madoff trustee cannot block $410 mln Merkin accord -judge
Reuters UK, 2 months ago
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HSBC Settles Thema Fund's Irish Suit Over Madoff-Linked LossesThema International Fund Plc and HSBC Holdings Plc (HSBA) settled a lawsuit over the London-based bank's liability for the fund's losses of about 1.1 billion euros ($1.4 billion) through Bernard Madoff's Ponzi scheme. HSBC and Thema said the deal, ... BusinessWeek, 3 weeks ago
HSBC Settles Thema Fund's Suit Over Madoff-Linked Losses
Bloomberg, 3 weeks ago
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Madoff lawyers collect $700 million in feesThe law firm of Irving Picard, right, has reeled in hundreds of millions of dollars cleaning up the mess of Ponzi convict Bernard Madoff, left. NEW YORK (CNNMoney) It really does take money to make money. So far, lawyers and other consultants have ... CNN Money, 1 month ago
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HSBC Says Madoff-Era Liability Rules for Custodians Less StrictHSBC Holdings Plc (HSBA), custodian of a fund that lost about 1.1 billion euros ($1.5 billion) through Bernard Madoff's Ponzi scheme, said liability rules for banks in Europe weren't as strict at the time of the scandal surrounding the convicted ... Bloomberg, 1 month ago
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An Interview with Jonathan MaceyFiled under: Investing We interview Jonathan Macey, who is Yale University's Sam Harris Professor of Corporate Law, Corporate Finance and Securities Law. Jonathan has authored several books on corporations and the law, and joins The Motley Fool ... Daily Finance, 2 days ago
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Why You Shouldn't Invest in JPMorganFiled under: Investing JPMorgan Chase CEO Jamie Dimon began his most recent letter to shareholders on a triumphant note. He proudly reported a record $21.3 billion in net income for 2012, which he said marked the third consecutive year of ... Daily Finance, 1 month ago
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