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- Six papers I hope to read this week 22 Nov 2009 15:51 GMT
... Ezra Merkin, the chair of its finance committee, who then quietly entrusted it to Bernard Madoff, demonstrate that charities are uniquely susceptible to groupthink. “Because currently, fiduciary duty law is ...
- Turkeys all around, with all the trimmings 22 Nov 2009 13:16 GMT
... Rod Blagojevich. For the award in distinguished fakery, the nominees are Balloon Boy's dad, Bernard Madoff, Mahmoud Ahmadinejad and Glenn Beck. The envelope please. And the winner is: Nobody. The ...
- In B-D deals, it's impossible to know what lies beneath 22 Nov 2009 12:34 GMT
... Dennis Concilla, a partner with Carlile Patchen & Murphy LLP. Last year's revelation that Bernard Madoff created a $65 billion Ponzi scheme has proved that even the largest risks remain ...
- Exposing another player in Madoff scheme 22 Nov 2009 06:11 GMT
... Bernard Madoff raised billions of dollars for his long-running Ponzi scheme from acquaintances in the New ...
- Why pay for food when white lies are free? 22 Nov 2009 05:57 GMT
... Posted on Tuesday, November 17, 2009 Written by Al Capone was a criminal kingpin, Bernard Madoff swindled millions, but Sam Orwell saw the green in a bag of red loops. ...
- Lawrence W. Schonbrun: A financial rip-off worse than Bernie Madoff 21 Nov 2009 15:52 GMT
... The Bernard Madoff fiasco was a $65 billion tragedy for the thousands of Americans who lost their ...
- A financial rip-off worse than Bernie Madoff 21 Nov 2009 13:11 GMT
... The Bernard Madoff fiasco was a $65 billion tragedy for the thousands of Americans who lost their ...
- Petters: Lawyers get last words Monday 21 Nov 2009 10:33 GMT
... Ponzi schemes in history, though it pales by comparison with the scheme orchestrated by Bernard Madoff, a New York investment adviser serving a 150-year prison term for running a Ponzi ...
- Items from victims of Bernard Madoff may be included in today's auction 21 Nov 2009 06:41 GMT
... Esplanade Conference Complex in Cordova today, but buyers won't find anything previously owned by Bernard Madoff, the disgraced financier serving a 150-year prison sentence for bilking billions of dollars from ...
- Madoff yacht, boats and convertible for sale at invitation-only auction in US 21 Nov 2009 05:15 GMT
... 55-foot (17-meter) yacht and two smaller boats that were once owned by imprisoned financier Bernard Madoff. Madoff's 1969 Rybovich sportfisher, a 38-foot (12-meter) Shelter Island runabout and a 24-foot (7-meter) ...
- FORGET ZYLA'S, GET YOUR PRESENTS AT BERNIE'S BARGAIN-BASEMENT SALE 21 Nov 2009 00:51 GMT
... dollars selling off Wall Street swindler Bernie Madoff's ill-gotten gain, piece by gawdy piece. Several ... checks? What is more appropriate than a Bernard Madoff gold-encrusted writing pen. At a cool ...
- Testimony ends in Petters trial; closings Monday 21 Nov 2009 00:13 GMT
... Ponzi schemes in history though it pales by comparison to the scheme orchestrated by Bernard Madoff, an New York investment adviser now serving a 150-year prison term. Petters told Assistant ...
- SEC told to tighten process for investigating advisers 20 Nov 2009 23:55 GMT
... to inspect if it is to avoid colossal breakdowns like the one that allowed Bernard Madoff's multibillion-dollar fraud to go undetected for 16 years, the agency's inspector general says. A ...
- Johnny Morris's zookeeper uniform from Animal Magic to be so 20 Nov 2009 23:50 GMT
... about 800 miles from where NASCAR's season-ending By JULIET CHUNG Even from behind bars, Bernard Madoff can bring in the cash. Saturday's government auction of items seized from Bernard and ...
- Louisiana man arrested for allegedly running $19.5 million Ponzi scheme 20 Nov 2009 23:45 GMT
... create the appearance of profits on existing accounts. The most infamous Ponzi purveyor is Bernard Madoff, the disgraced New York financier who pleaded guilty in March to masterminding a $65 ...
- Welcome to the philanthropy blog 20 Nov 2009 22:50 GMT
... through their reserves, but they have lost even more as a result of the Bernard Madoff scandal and, more recently, to promises made and broken by local lawyer and philanthropist ...
- Analysts question SEC as credit agencies' policeman 20 Nov 2009 19:03 GMT
... is up to the task, not least because of its catastrophic failure to spot Bernard Madoff's $65 billion Ponzi scheme despite red flags and complaints. "You want to convince me ...
- HSBC should pay Madoff investors only on court orders, says Luxembourg regulator 20 Nov 2009 16:32 GMT
... scrutiny by the European Commission following the Madoff scandal. Investors in France, Ireland and Luxembourg, ... $1.4 billion, and invested 95 percent with Bernard L. Madoff Investment Securities LLC. The CSSF ...
- Aberdeen takeover ends Horlick/Tchenguiz dispute 20 Nov 2009 16:25 GMT
... began after it emerged that 10pc of the fund had placed with convicted fraudster Bernard Madoff and Bramdean suffered heavy losses on private equity investments. Jonathan Carr, the chairman of ...
- Feds: Investment figure ran Ponzi scam 20 Nov 2009 15:10 GMT
... Federal prosecutors accuse investment banker Hassan Nemazee of being a miniature version of swindler Bernard Madoff, but in political circles Nemazee was a giant. He gave tens of thousands of ...
- U.S. Launches Multi-Agency Task Force to Prosecute Financial Fraud 20 Nov 2009 04:30 GMT
... task force comes in the wake of the multibillion fleecing of long-term investors by Bernard L. Madoff, a former vice chairman of the National Association of Securities Dealers. , Madoff and ...
- Obama creates task force to fight financial crime 20 Nov 2009 04:30 GMT
... outrage that securities regulators missed one of the biggest frauds in U.S. history involving Bernard Madoff, who bilked investors of as much as $65 billion in a decades-long scheme. "We ...
- Judges duly cautious with alleged Sarasota Ponzi schemers 20 Nov 2009 04:30 GMT
... crimes that are emerging with the unwinding of our national financial mess -- from Bernard Madoff on down -- seems foolish. Caution on the part of judges proportionate to the ...
- Man who claimed disability spotted on TV show 20 Nov 2009 03:50 GMT
... U.S. Attorney Catherine Hanaway announced (AP) — Saying he was "deeply sorry and ashamed," Bernard Madoff pleaded guilty Thursday to pulling off perhaps the biggest and was immediately led off ...
- City superwoman loses grip on fund 20 Nov 2009 01:51 GMT
... £69m after investors sold out when it lost money invested with shamed American financier Bernard Madoff. Some 9.5% of its assets (£14m) had been with Madoff-linked funds. Aberdeen said its ...
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