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Saturday, November 07, 2009 8:12 PM

Bernard Madoff

Bernard Madoff - Click to view 360-page
Bernard Madoff
Type: Person
Name: Bernard Madoff
Title: Founder and Former Chairman
Company: Bernard L Madoff Investment Securities LLC
Date of Birth: 1938-04-29
Place of Birth: New York City
Nationality: United States
Fact Sheet: Biography for Bernard Madoff
First Reported 21 hours ago - Updated 10 hours ago - 5 Documents (in Internet & IT)
About-face on Madoff assets.
The court-appointed trustee in charge of recovering assets for investors burned by Bernard Madoff has withdrawn a $279 million claim against financier and former GMAC chairman J. Ezra Merkin's Ariel and Gabriel funds.In the amended complaint filed this ... [Denver Post - 10 hours ago]
First Reported 11/05/2009 - Updated 11/06/2009 - 3 Documents
Madoff's Ex-Auditor Pleads Guilty
David Friehling, the accountant who audited Bernard Madoff’s books, pleaded guilty in Manhattan federal court on Tuesday. Friehling claimed he was unaware of Madoff’s Ponzi scheme even though he served as an independent auditor for Madoff’s money management ... [Advanced Trading - 11/06/2009]
First Reported 11/05/2009 - Updated 11/05/2009 - 3 Documents
Hedge hog Raj Rajaratnam wants bail to be less than Bernie Madoff's
Hedge hog Raj Rajaratnam will be in court Thursday to argue his bail should be reduced because he shouldn't have to pay more than Ponzi prince Bernie Madoff. ... [New York Daily News - 11/05/2009]
First Reported 11/06/2009 - Updated 11/06/2009 - 4 Documents (in Corporate Deals)
‘Tyranny of Distance’ Hampers Australian Hedge Fund Revival
Bloomberg – After a decade running Sydney-based hedge fund Commodity Strategies Ltd., founder Rob Holroyd is planning a move to New York or Switzerland in search of cash.Investors have increased due-diligence after Bernard Madoff’s Ponzi scheme, and scrutiny ... [HedgeCo - 11/06/2009]
First Reported 11/05/2009 - Updated 11/05/2009 - 2 Documents (in Internet & IT)
US Securities and Exchange Commission - Click to view 360-page
US Securities and Exchange Commission
Madoff Auditors Wont Contest SEC Charges
The auditors for Bernard Madoff have agreed not to contest charges brought by the Securities and Exchange Commission that they enabled fraud by the now-jailed Ponzi scheme investor. According to the SEC, the auditors, David Friehling and accounting firm ... [Institutional Investor - 11/05/2009]
First Reported 11/06/2009 - Updated 11/06/2009 - 2 Documents
Documents reveal SEC complicity in Madoff Ponzi scheme
Documents relating to the investigation of Bernard Madoff released last Friday by the Securities and Exchange Commission (SEC) highlight the complicity of the US regulatory agencies in one of the biggest financial frauds in history.Madoff pleaded guilty ... [World Socialist Web Site - 11/06/2009]
First Reported 11/06/2009 - Updated 11/06/2009 - 2 Documents
Podcast: Are Gilts the biggest Ponzi scheme ever?
The UK Treasury may not be Bernie Madoff but there are certainly some ugly similarities, says John Mulligan.Here's a couple - repaying existing investors through funds raised from new investors and the fact that the whole enterprise is frequently ramped ... [Interactive Investor International - 11/06/2009]
First Reported 11/06/2009 - Updated 11/06/2009 - 1 Documents (in Conflicts & Crime)
The Am Law Litigation Daily -- Nov. 6, 2009
Posted by Alison FrankelLitigator of the WeekJeffrey Chanin of Keker & Van NestJeffrey Chanin was full of praise for the highly educated California state court jury that delivered a win for his client, Taiwan Semiconductor, in a trade secrets case against ... [The American Lawyer - 11/06/2009]
First Reported 11/06/2009 - Updated 11/06/2009 - 1 Documents
Luxembourg to boom with onshore move
GENEVA (Reuters) - Luxembourg could draw hedge funds in their droves as European investors retreat from offshore vehicles and seek to rein in liquidity and counterparty risk in the post-Madoff, post-Lehman environment.To meet investor demand, managers ... [Reuters UK - 11/06/2009]
First Reported 4 hours ago - Updated 4 hours ago - 1 Documents (in Politics)
Unemployment rate skyrockets to 10.2% in October while taxpayers grow weary of Obama's unchecked spending.
By Bob Turner(AXcess News) Washington - The House of Representatives passed unemployment benefits extension bill HR 3548 by a sweeping 403 to 12 vote which President Obama is to sign into law Friday as the nation's unemployment rate climbed to 10.2%, ... [AXcess News - 4 hours ago]
First Reported 11/06/2009 - Updated 11/06/2009 - 1 Documents (in Internet & IT)
Asking for Help Without Looking Stupid
Inhibitions about requesting assistance on the part of SEC staffers partly accounted for the Madoff disaster. Don't let similar blunders happen at your workplaceLast week, more evidence emerged in the Securities and Exchange Commission's debacle over ... [BusinessWeek - 11/06/2009]
First Reported 11/06/2009 - Updated 11/06/2009 - 1 Documents (in Conflicts & Crime)
Affinity Fraud: No Safety In Numbers
Many people have heard about how Bernie Madoff scammed many wealthy people out of billions of dollars. Madoff pulled off something that is often referred to as a Ponzi scheme, which is a type of affinity fraud. Affinity fraud occurs when investment scams ... [Investopedia - 11/06/2009]

Quotes

...told Reuters in January the firm was considering legal action over losses incurred from exposure to U S fraudster Bernard Madoff, said the firm is "looking at various class action lawsuits" but had not yet joined one
Man Group on slow recovery path [Reuters - 11/05/2009]
Bernie Madoff said the SEC "never even looked at my stock records." Hyun/ABC Bumbling investigators, in Madoff's words, acted like "Lt. Colombo" and never asked the right questions...
Bernie Madoff baffled by SEC blunders [New York Daily News - 10/31/2009]
"the only people he could cooperate with are in a prison in butner or in the bottom of a swimming pool someplace" Sullivan said, referring to the federal prison where Madoff, 71, is serving his 150-year sentence
Bernard Madoff Right-Hand Man Frank DiPascali Stays In Jail [Post Chronicle - 10/29/2009]

More Content

All (4650) | News (2928) | Reports (2) | Blogs (1690) | Audio/Video (29) | Fact Sheets (1)
sort by: Date | Relevance
Alabama vs. LSU and Nancy Pelosi vs. the Americ... [American Spectator - 3 hours ago]
Unemployment rate skyrockets to 10.2% in Octobe... [AXcess News - 4 hours ago]
Australian Hedge Funds Mull a Big Move [AltAssets.net - 6 hours ago]
About-face on Madoff assets. [Denver Post - 10 hours ago]
Federal judge in Denver sentences hot-dog swind... [Denver Post - 11 hours ago]
Lessons of the cereal bowl [St. Petersburg Times - 19 hours ago]
Madoff Trustee Drops $279 Million Merkin Claim [New York Times - 20 hours ago]
Case Of 'The Octopussy' [Forbes.com - 20 hours ago]
Madoff Trustee Drops Claim Against Merkin [WSJ.com: What's News US - 20 hours ago]
Web Watch: Best Blog Posts and Columns For the ... [Securities Docket - 22 hours ago]
Randall on Madoff at Jewish Association of Busi... [Property Week - 22 hours ago]
Finra wants to know: How well do you know your ... [Investment News - 11/06/2009]
Affinity Fraud: No Safety In Numbers [Investopedia - 11/06/2009]
The Coming Bubble of 2010 and How to Avoid It [Motley Fool - 11/06/2009]
Asking for Help Without Looking Stupid [BusinessWeek - 11/06/2009]
‘Tyranny of Distance’ Hampers Australian Hedge ... [HedgeCo - 11/06/2009]
Luxembourg to boom with onshore move [Reuters UK - 11/06/2009]
The Am Law Litigation Daily -- Nov. 6, 2009 [The American Lawyer - 11/06/2009]
Trading probe widens [Reuters India - 11/06/2009]
New names in probe, investors worry [Reuters India - 11/06/2009]
Telecom Q1 profit announcement - extended video [Scoop - 11/06/2009]
Toyota surprises with Q2 profit [Scoop - 11/06/2009]
Fed again pledges to hold rates at record-lows [Scoop - 11/06/2009]
Plane evacuated after spill of hazardous substa... [Scoop - 11/06/2009]
Detroit sees green future [Scoop - 11/06/2009]
EUFA weigh into financial advisory row [Scoop - 11/06/2009]
Investor confidence recovers but risk appetite ... [Scoop - 11/06/2009]
Investor confidence hits two year high [Scoop - 11/06/2009]
Goodman Property Trust announces $13.2m half-ye... [Scoop - 11/06/2009]
Consumer survey of financial advisors produces ... [Scoop - 11/06/2009]
1 2 3 4 5 6 7 8 9 10 ...
In Focus
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Jeffry Picower, Frank DiPascali, David Friehling, [more]
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Bernard L Madoff Investment Securitie ..., HSBC Holdings plc, Fairfield Greenwich Group, [more]
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US Securities and Exchange Commission, US Marshals Service, Federal Bureau of Investigation, [more]
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Ponzi Scheme, Fraud, Pleading, [more]
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New York City, Atlanta, Palm Beach (United States), [more]
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United States, Ireland, United Kingdom, [more]
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Internet & IT, White-Collar Crime, Court Cases, [more]
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Banking & Financial Services, IT, Legal, [more]
The Huffington Post | Full News Feed, Reuters: U.S., Dealbreaker, [more]
Content Volume
Network
Trends

Blogs

sort by: Date | Relevance
Madoff Trustee Drops $279 Million Merkin Claim [DealBook - 21 hours ago]
The trustee liquidating Bernard L. Madoff's investment firm has dropped a $279 million claim against the New York financier J. Ezra Merkin's hedge funds, which ...
Madoff Trustee Drops $279 Million Merkin Claim [DealBook - NY Times - 21 hours ago]
The trustee liquidating Bernard L. Madoff's investment firm has dropped a $279 million claim against the New York financier J. Ezra Merkin's hedge funds, which ...
Jessica Rovello: From Cashville to Scamville [The Huffington Post Full Blog Feed - 23 hours ago]
Wall Street ethics are alive and well on Facebook. In early October I wrote a post on social games and examined the hype vs the reality. One of ...
Zvi Goffer Chose to Wear a Track Suit on the Bi... [Daily Intel - 11/06/2009]
Most financial criminals attempt to look dignified during their perp walks. Bernie Madoff wore a suit on his big day, as did Matthew Tannin and Ralph Cioffi, and ...
Australian Hedge Funds Mull a Big Move [DealBook - NY Times - 11/06/2009]
After a decade running Sydney-based hedge fund Commodity Strategies, founder Rob Holroyd is planning a move to New York or Switzerland in search of cash, as investors ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

sort by: Date | Relevance
Madoff accountant pleads guilty [Reuters Video: Top News - 11/03/2009]
Money Minute: Ponzi Plea; Buffet Deal, More [Associated Press - YouTube - 11/03/2009]
WSJ What's News Late Edition, October 26, 2009 [Wall Street Journal What's News - 10/26/2009]
Madoff friend Picower dies [Reuters Video: Top News - 10/26/2009]
Madoff friend Picower dies [Reuters Video: Top News - 10/25/2009]
1 2 3 4 5 6

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