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Saturday, November 21, 2009 2:54 AM

Bernard L Madoff Investment Securities LLC

Type: Company
Name: Bernard L Madoff Investment Securities LLC
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
Madoff assets auction raises $3 million
In less than a week, the US Marshals Service has raised $3 million for the victims of Bernard L. Madoff, selling off his personal assets including a teak-accented yacht, diamond earrings and a New York Mets jacket.The agency plans to hold two or three ... [People's Daily Online - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
US Securities and Exchange Commission - Click to view 360-page
US Securities and Exchange Commission
BRIEF-SEC watchdog: was "ample information" to trigger exam of Madoff firm
WASHINGTON, Nov 19 (Reuters) - The internal watchdog of the U.S. Securities and Exchange Commission issued a report on Thursday that said: U.S. SEC HAD AMPLE INFORMATION TO WARRANT A THOROUGH EXAM OF BERNARD MADOFF INVESTMENT SECURITIESSEC WATCHDOG SAYS ... [Interactive Investor International - 11/19/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 3 Documents (in Conflicts & Crime)
Madoff lieutenant still in custody: officials
AFP/File – Bernard Madoff's right-hand man Frank DiPascali(C), seen here in this August 2009 court drawing, …10 mins agoNEW YORK (AFP) – Wall Street fraudster Bernard Madoff's former right-hand man has been released from federal prison but remains in ... [AFP via Yahoo! - 11/17/2009]
First Reported 11/14/2009 - Updated 11/14/2009 - 2 Documents (in Conflicts & Crime)
2 Madoff Programmers Arrested
Two former computer programmers for Bernard Madoff's New York investment company were charged Friday with helping cover up his Ponzi scheme.Jerome O'Hara of Malvern, N.Y., and George Perez of East Brunswick, N.J., were arrested at their homes, the U.S. ... [OfficialWire - 11/14/2009]
First Reported 11/14/2009 - Updated 11/14/2009 - 1 Documents
Bernard Madoff - Click to view 360-page
Bernard Madoff
Buying Madoffs decoys without the risk
Buying Madoff’s decoys without the riskAsa FitchBernie Madoff liked Rolexes, to say nothing of custom Alixandre mink coats, wooden duck decoys, iron coyote sculptures and boogie boarding.The curious tastes of one of history’s biggest fraudsters were on ... [Abu Dhabi National - 11/14/2009]
First Reported 11/14/2009 - Updated 11/14/2009 - 1 Documents (in Conflicts & Crime)
Madoff computer programmers charged by SEC
Two computer programmers have been charged by the US Securities and Exchange Commission (SEC) in the latest development in the Bernard Madoff fraud case.Jerome O’Hara and George Perez are alleged to have written computer programs which created “many thousands” ... [Investor Services Journal - 11/14/2009]
First Reported 11/14/2009 - Updated 11/14/2009 - 1 Documents (in Conflicts & Crime)
Madoff's computer programmers arrested
It's obvious that a scandal of this size could not have been done without many people being deeply involved. Cheating so many out of billions required a lot of coordination so there are bound to be more arrests. MSNBC.com:The FBI arrested Jerome O'Hara, ... [AMERICAblog News| A great nation deserves the t ... - 11/14/2009]
First Reported 11/16/2009 - Updated 11/16/2009 - 1 Documents
Picard Disqualifies Sterling In Madoff Case
11-16-2009 | Source: emii.comPeople & Companies in the NewsNew York-based Sterling Equities has been disqualified by Irving Picard, the trustee recovering money on behalf of victims of the Bernard Madoff fraud, The New York Times reports. Fred Wilpon’s ... [Institutional Investor - 11/16/2009]
First Reported 11/16/2009 - Updated 11/16/2009 - 1 Documents
Clawbacks from Madoff Investors Questions of Economics Equity and Law
There has been much discussion of the potential clawback liability of investors who withdrew money from Bernard L Madoff Investment Securities BMIS accounts Counsel for Irving Picard the courtappointed trustee in the BMIS liquidation proceeding has stated ... [Institutional Investor - 11/16/2009]
First Reported 11/03/2009 - Updated 11/03/2009 - 6 Documents (in Conflicts & Crime)
Former Madoff accountant pleads guilty to fraud
NEW YORK, Nov. 3 (Xinhua) -- Former accountant to giant Ponzi scheme mastermind Bernard Madoff pleaded guilty to fraud and other charges at a court hearing in New York on Tuesday.David Friehling, a 49-year-old certified public accountant who served as ... [Xinhua News Agency - 11/03/2009]
First Reported 10/25/2009 - Updated 10/26/2009 - 14 Documents
Palm Beach billionaire, Madoff beneficiary found dead at bottom of his pool
Palm Beach billionaire and philanthropist Jeffry Picower, described as the biggest beneficiary of Bernard Madoff's fraud, died on Sunday after he was found lying at the bottom of the pool at his home, police said.Police were investigating the death of ... [New York Daily News - 10/26/2009]
First Reported 11/13/2009 - Updated 11/13/2009 - 2 Documents (in Internet & IT)
Manhattan U.S. Attorney Charges Two Former Computer Programmers for Bernard L. Madoff Investment Securities, LLC With Conspiracy and Falsifying Books and Records
NEW YORK, Nov. 13 /PRNewswire-USNewswire/ -- Preet Bharara, the U.S. Attorney for the Southern District of New York, Joseph M. Demarest, Jr., the Assistant Director-in-Charge of the New York Field Office of the FBI, Alan D. Lebowitz, the Deputy Assistant ... [Business Technology - 11/13/2009]

Quotes

...algorithms they allegedly designed served to deceive investors and regulators and concealed Madoff's crimes," said federal prosecutor Preet Bharara. "They have been charged for their roles in Madoff's epic fraud, and the investigation remains ongoing."
Madoff's computer programmers arrested [AMERICAblog News| A great nation deserves the t ... - 11/14/2009]
ZipK writes "With their former boss cooling his heels on a 150-year sentence, programmers Jerome O Hara and George Perez are now in the U S Attorney's crosshairs. They've been arrested and charged with 'criminal conspiracy, accused of producing false documents and trading records at Bernard L Madoff Investment Securities LLC in New York.' Apparently Madoff's fraud was too large and too complex to be foisted entirely by hand."
Bernie Madoff's Programmers Arrested [Slashdot - 11/13/2009]
...Source: New York Times Deal Blog. Liberty Global, the international cable operator controlled by U S cable pioneer John Malone, has agreed to buy "s Unitymedia from a private equity group for $. billion, its first German buy.... 0 Rajaratnam Moves to Unseal 000 Case Against Informant Nov 009. Source: New York Times Deal Blog. Raj Rajaratnam, the hedge fund executive accused of participating in a massive insider trading scheme, moved on Thursday to unseal a 000 criminal case against the woman who admitted to giving him con... Programmers Charged With Aiding Madoff Nov 009. Source: New York Times Deal Blog. Authorities on Friday accused two computer programmers for their role in helping the convicted money manager Bernard L Madoff cover up the Ponzi scheme at Bernard L Madoff Investment Securities for ... Nov 009. Source: New York Times Deal Blog. Forbes compiled its latest list of the world's most powerful people, and among Wall Street executives Laurence D Fink of BlackRock comes out on top, ahead of the chief executives of Goldman Sachs and... Nov 009. Source: New York Times Deal Blog. JPMorgan Chase's Jamie Dimon writes in an op-ed that he favors giving the government the power to unwind failing financial institutions -- but bristles at efforts to limit banks" growth to halt them f... an Proposal Takes Aim at Hedge Pay Nov 009. Source: New York Times Deal Blog...
Liberty Global to Buy Unitymedia For $5.2 Billion [AltAssets.net - 11/13/2009]

More Content

All (381) | News (301) | Reports (0) | Blogs (79) | Audio/Video (0) | Fact Sheets (1)
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BRIEF-SEC watchdog: was "ample information... [Interactive Investor International - 11/19/2009]
Madoff assets auction raises $3 million [People's Daily Online - 11/19/2009]
Need to know: Airbus sales ... Subway expansion... [Times Online - 11/19/2009]
Airbus sales ... Subway expansion ... UTV reven... [Times Online - 11/18/2009]
Photos: [Sydney Morning Herald - 11/18/2009]
Madoff lieutenant still in custody: officials [AFP via Yahoo! - 11/17/2009]
Where is Madoff’s No.2? [stuff.co.nz - 11/17/2009]
BOP: Madoff Lieutenant DiPascali In Custody Of ... [Morningstar.com - 11/17/2009]
Madoff lieutenant released from jail: officials [AFP via Yahoo! - 11/17/2009]
Clawbacks from Madoff Investors Questions of Ec... [Institutional Investor - 11/16/2009]
Picard Disqualifies Sterling In Madoff Case [Institutional Investor - 11/16/2009]
Two Madoff programmers arrested [stuff.co.nz - 11/16/2009]
Madoff computer programmers charged by SEC [Investor Services Journal - 11/14/2009]
Buying Madoffs decoys without the risk [Abu Dhabi National - 11/14/2009]
Madoff computer aides arrested, accused of help... [Baltimore Sun - 11/14/2009]
2 Madoff Programmers Arrested [OfficialWire - 11/14/2009]
Lavish remnants of Madoff estate hit the auctio... [Haaretz - 11/14/2009]
2 computer programmers are arrested in Madoff f... [Los Angeles Times - 11/14/2009]
Two arrested in Ponzi scheme coverup [Washington Times - 11/14/2009]
Computer Programmers Accused of Aiding Madoff C... [Law.com - Newswire - 11/14/2009]
Bernard Madoff's 'fancy suburban garage sale' f... [Mail Online UK - 11/14/2009]
SEC Charges Two Madoff Computer Programmers [On Wall Street - 11/14/2009]
Madoff's crooked computer experts arrested: FBI [New York Daily News - 11/14/2009]
Jerome O'Hara and George Perez See also: SEC Co... [SEC - 11/14/2009]
Madoff computer aides face jail [The Age - 11/14/2009]
Madoff’s Coders Charged With Aiding Massive Pon... [Wired News - 11/13/2009]
Madoff's IT Guys Arrested [Forbes.com - 11/13/2009]
IT programmers charged in Madoff scandal [Times Online - 11/13/2009]
Bernie Madoff's Programmers Arrested [Slashdot - 11/13/2009]
Two Madoff Programmers Arrested [Advanced Trading - 11/13/2009]
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In Focus
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Bernard Madoff, Frank DiPascali, Peter Madoff, [more]
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KPMG, Merrill Lynch & Co Inc, JPMorgan Chase & Co, [more]
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US Securities and Exchange Commission, Securities Investor Protection Corpor ..., Federal Bureau of Investigation, [more]
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Fraud, Ponzi Scheme, Pleading, [more]
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Austin, Palm Beach (United States), New York City, [more]
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United States, United Kingdom, France, [more]
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White-Collar Crime, Internet & IT, Court Cases, [more]
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Banking & Financial Services, Accounting, Legal, [more]
DealBook, Dealbreaker, The Times, [more]
Content Volume
Network
Trends

Blogs

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Review of SEC’s Process for Selecting Adviser E... [Compliance Building - 11/19/2009]
To continue the Madoff dogpile on the SEC, the SEC’s Office of Inspector General released a report criticizing the SEC’s process for selecting investment advisers ...
Madoff's computer programmers arrested [AMERICAblog News| A great nation deserves the t ... - 11/14/2009]
It's obvious that a scandal of this size could not have been done without many people being deeply involved. Cheating so many out of billions required a lot of ...
Madoff Coders Charged With Aiding Massive Ponzi... [Wired: Threat Level - 11/13/2009]
Two programmers who worked for convicted fraudster Bernard Madoff have been arrested and charged with providing technical support for the massive Ponzi scheme that ...
Ex-Madoff computer programmers arrested [Business - cleveland.com - 11/13/2009]
The U.S. attorney's office said Jerome O'Hara, of Malverne, N.Y., and George Perez, of East Brunswick, N.J., were arrested at their homes. It said the pair ...
FBI Arrests Two Guys For Running Madoff's Compu... [Clusterstock - 11/13/2009]
Federal authorities have arrested two former computer programmers for Bernard L. Madoff Investment Securities. They're charged in a criminal complaint with conspiracy ...
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