Stocks and Finance

Bernard Madoff

Bernard Madoff 10/21/2011

16:06 : Madoff says feels safer in prison than in NY - Imprisoned financial scam artist Bernard Madoff boasted in a jailhouse letter that he is "quite the celebrity" and treated "like a Mafia don," ABC News said on Thursday.
Source : msnbc-msn-com

Bernard Madoff 10/7/2011

15:03 : Trading Firm Built on Madoff Platform Closes - Surge Trading, a firm built on the remnants of Bernard Madoff's stock-trading division, has shut down about two years after the assets were acquired from the disgraced fund manager's estate.
Source : wsj-com

Bernard Madoff 10/3/2011

03:09 : After 3 years, chances of more Madoff charges fade - One was Bernard Madoff's right-hand man for decades. Two others were executives in his firm. All are family - and presumed targets of the investigation of Madoff's epic fraud.

Bernard Madoff 9/29/2011

19:16 : Madoff/Mets case may cost $6.2 billion; payout delayed - Victims of Bernard Madoff's Ponzi scheme might recover as much as $6.2 billion less than previously estimated if a recent court decision involving owners of New York Mets baseball team remains the law.
Source : ibtimes-com
16:45 : Madoff trustee delays initial customer payout - The trustee for victims of Bernard Madoff's Ponzi scheme delayed an initial distribution of $272 million scheduled for September 30 to former Madoff customers with valid claims, citing a recent ...
Source : ibtimes-com

Bernard Madoff 9/28/2011

17:04 : Most Madoff trustee can get from Mets is $386 million - The trustee recovering money for victims of Bernard Madoff's epic fraud can seek $386 million at most from owners of the New York Mets baseball team who invested in Madoff's firm, a federal judge said.
Source : ibtimes-com
15:36 : SportsWatch: Madoff ruling a big win for Mets owners - Embattled franchise enjoys some respite after maximum penalty owners face cut to $380 million from $1 billion, though final amount may be far less.
Source : marketwatch-com

Bernard Madoff 9/27/2011

18:49 : Judge Throws Curve in Mets-Madoff Case - A judge narrowed a lawsuit against the owners of the New York Mets but ruled that the trustee recovering money for victims of Madoff's fraud could still seek to seize $1 billion of phony profits and principal.
Source : wsj-com
18:41 : Judge narrows $1 billion Madoff case vs NY Mets owners - A Manhattan federal judge on Tuesday narrowed a $1 billion lawsuit against owners of the New York Mets baseball team by the trustee seeking money for victims of Bernard Madoff's epic fraud.
Source : ibtimes-com
18:33 : A New York judge throws out most of the claims against the owners of the ... - A New York judge throws out most of the claims against the owners of the New York Mets made by the trustee liquidating Bernard Madoff's investment firm. Irving Picard had filed multiple claims against the Mets owners and their investment ...
Source : seekingalpha-com
17:08 : Judge tosses part of Madoff case vs NY Mets owners - NEW YORK (Reuters) - A Manhattan federal judge on Tuesday threw out part of a $1 billion lawsuit against owners of the New York Mets baseball team by the trustee seeking money for victims of Bernard Madoff's Ponzi scheme|Ponzi ...
Source : reuters-com
16:53 : Parts of Madoff-Mets owners suit dismissed: report - NEW YORK (MarketWatch) -- A New York judge on Tuesday threw out most of the claims against the owners of the New York Mets made by the trustee for Bernard Madoff's firm, according to media reports. Irving Picard had filed multiple ...
Source : marketwatch-com

Bernard Madoff 9/26/2011

12:31 : Merkin funds win dismissal of Madoff lawsuits - Three hedge funds run by New York financier and philanthropist Ezra Merkin won dismissal of civil lawsuits accusing them of being part of swindler Bernard Madoff's massive fraud.
Source : ibtimes-com
11:10 : Judge dismisses Madoff suits against Merkin funds - BOSTON (MarketWatch) -- A federal judge in Manhattan has dismissed civil suits filed against three hedge funds run by financier Ezra Merkin over their association with jailed financial adviser Bernard Madoff, Reuters reported Monday. ...
Source : marketwatch-com

Bernard Madoff 9/22/2011

22:41 : The Good News Bad News Chart of the Market (DIA, SPY, AA, CAT, DD, UTX, ... - SEC Chairman Mary Schapiro said she had apologized to the other members of the commission for not informing them that the agency's former top attorney had a potential conflict in the agency's ...
Source : 247wallst-com
20:31 : Candor by SEC Cheered in House - House lawmakers applauded SEC Chairman Schapiro for admitting she made a mistake in allowing the agency's former top attorney to participate in the SEC's handling of the Madoff Ponzi scheme|Ponzi ...
Source : wsj-com
18:56 : SEC head under fire as ex-official says he got OK - WASHINGTON (AP) -- The head of the Securities and Exchange Commission is facing increased scrutiny from lawmakers as a former top SEC official says he was cleared to work on how victims of Bernard Madoff's ...
Source : usnews-com
16:11 : David Becker, Ex-S.E.C. Lawyer, Defends His Madoff Role - David Becker, the agency#x2019;s former general counsel, intends to tell Congress that he properly disclosed his connection to the Madoff scheme before working on the S.E.C.#x2019;s response to it.
Source : nytimes-com
15:42 : Republicans criticize SEC over Madoff flap - Republican lawmakers on Thursday reprimanded Securities and Exchange Commission chair Mary Schapiro for her oversight after a watchdog recommended that a former commission general counsel should be subject to a criminal investigation.
Source : marketwatch-com

Bernard Madoff 9/21/2011

23:34 : Thanking Madoff for Exposing the SEC - All of us owe a bit of thanks to Bernie Madoff. After all, without his Ponzi scheme, we might never know how inept, conflicted and wayward the SEC has become.
Source : wsj-com

Bernard Madoff 9/20/2011

20:16 : Summary Box: Seeking Justice probe of ex-official - EX-SEC OFFICIAL UNDER SCRUTINY: The inspector general of the Securities and Exchange Commission has asked the Justice Department to investigate whether a former top SEC official who benefited financially from ...
Source : usnews-com
16:07 : More heat for former SEC general counsel in Madoff case - David Becker, a former general counsel at the Securities and Exchange Commission, has been referred to the Justice Department for possible conflicts of interest related to his family's stake in the Madoff Ponzi scheme.
Source : cnnmoney-com
14:15 : Watchdog asks Justice to probe ex-SEC official - WASHINGTON (AP) -- The inspector general of the Securities and Exchange Commission has asked the Justice Department to investigate whether a former top SEC official who benefited financially from Bernard Bernard ...
Source : usnews-com
13:03 : S.E.C. Refers Ex-Counsel#x2019;s Actions on Madoff to Justice Dept. - The conflict-of-interest case involving David M. Becker, the former general counsel of the Securities and Exchange Commission, is being referred to the Department of Justice for a possible criminal investigation.
Source : nytimes-com

Bernard Madoff 9/14/2011

17:55 : SEC says some documents on big banks likely tossed - WASHINGTON (AP) -- The Securities and Exchange Commission has acknowledged that some documents from preliminary investigations of major banks and convicted swindler Bernard Madoff likely were destroyed under a former agency policy....
Source : usnews-com

Bernard Madoff 9/8/2011

04:18 : The SEC inspector general is due to issue several reports this month that - The SEC inspector general is due to issue several reports this month that could provide fodder for the agency's critics in Congress. The reports include allegations of document destruction; alleged conflicts of ...
Source : seekingalpha-com

Bernard Madoff 9/7/2011

19:31 : U.S. judge rejects an HSBC settlement in Madoff case - A Manhattan federal judge rejected HSBC Holdings Plc's proposed $62.5 million settlement with investors in an Irish fund that lost money in Bernard Madoff's Ponzi scheme.
Source : ibtimes-com
18:56 : A proposed $62M settlement between HSBC (HBC) and investors in an Irish ... - A proposed $62M settlement between HSBC (HBC) and investors in an Irish fund who were victimized by Bernard Madoff's Ponzi scheme has been rejected by a U.S. judge, saying it's “not fair, reasonable ...
Source : seekingalpha-com

Bernard Madoff 9/4/2011

15:59 : Harvard Still Denies Madoff Course as Professor Reaches Out - Harvard Business School says that while the school itself hasn’t sanctioned a Madoff course, a member of the faculty has been in touch with the Ponzi schemer as part of independent research.
Source : foxbusiness-com

Bernard Madoff 8/30/2011

12:38 : Bernard Madoff trustee seeks to broaden $59 bn Kohn case - Bernard Madoff trustee seeks to broaden $59 bn Kohn caseThe trustee seeking money for Madoff's victims has proposed adding new claims and 23 defendants to his $58.8 bn lawsuit against Sonja Kohn, UniCredit ...
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