Stocks and Finance

Bernard Madoff

Bernard Madoff 8/30/2011

10:35 : Madoff trustee seeks to broaden $59 billion Kohn case - Hoping to bolster his biggest case, the trustee seeking money for Bernard Madoff's victims has proposed adding new claims and 23 defendants to his $58.8 billion lawsuit against Bank Medici AG founder Sonja Kohn and Italy's UniCredit ...
Source : ibtimes-com

Bernard Madoff 8/17/2011

20:40 : S.E.C. Files Were Illegally Destroyed, Lawyer Says - A lawyer at the Securities and Exchange Commission says that thousands of documents involving inquiries into Bernard L. Madoff and other matters were destroyed.
Source : nytimes-com
16:21 : Madoff trustee adds claims in $2 billion UBS lawsuit - The trustee seeking money for victims of Bernard Madoff's fraud on Wednesday filed an amended lawsuit seeking at least $2 billion from UBS AG and related defendants.
Source : ibtimes-com

Bernard Madoff 8/16/2011

15:22 : Madoff trustee's loss calculation method upheld - NEW YORK (Reuters) - A U.S. appeals court on Tuesday upheld a method developed by the trustee liquidating Bernard Madoff's firm for determining how to calculate investor losses, handing a defeat to so-called "net winners."
Source : foxbusiness-com
15:01 : Madoff trustee's loss calculation method upheld - A U.S. appeals court on Tuesday upheld a method developed by the trustee liquidating Bernard Madoff's firm for determining how to calculate investor losses, handing a defeat to so-called "net winners.".
Source : ibtimes-com
10:30 : NYC court upholds trustee's calculation of losses - NEW YORK (AP) -- Investors who lost billions of dollars in Bernard Madoff's massive multi-decade fraud are not entitled to recover fake profits that were described to them in phony statements, a federal appeals court said Tuesday....
Source : usnews-com

Bernard Madoff 8/12/2011

04:00 : Madoff Trustee Sues Abu Dhabi Fund - The court-appointed trustee recovering money for investors cheated by Bernard Madoff sued Abu Dhabi's sovereign-wealth fund seeking $300 million.
Source : wsj-com

Bernard Madoff 8/8/2011

19:41 : Bank Austria wins dismissal of some Madoff claims - NEW YORK (Reuters) - A Manhattan federal judge has dismissed some claims against Bank Austria, a unit of Italy's UniCredit SpA , by the trustee seeking billions of dollars for victims of Bernard Madoff's ...
Source : foxbusiness-com

Bernard Madoff 8/2/2011

11:35 : Big banks want Madoff trustee claims tossed - JPMorgan and UBS urged a federal judge to throw out many claims by the bankruptcy trustee seeking to recover billions of dollars for victims of Bernard Madoff's Ponzi scheme.
Source : msnbc-msn-com

Bernard Madoff 7/29/2011

03:15 : Banks being chased by Madoff trustee Irving Picard scored a major victory - Banks being chased by Madoff trustee Irving Picard scored a major victory yesterday when a federal judge rejected several claims against the banks, eliminating damage claims of $6.6B against HSBC (HBC) and $2B against ...
Source : seekingalpha-com
01:32 : Banks win ruling in Madoff trustee lawsuits - Banks accused of failing to detect Bernard Madoff's fraud won a victory in a U.S. federal court, as a judge said the trustee seeking money for victims of the Ponzi scheme could not pursue many of his claims.
Source : ibtimes-com

Bernard Madoff 7/28/2011

20:13 : Madoff trustee set back in lawsuits vs banks - Banks accused of failing to detect Bernard Madoff's fraud won a big court victory as a Manhattan federal judge rejected efforts by the trustee seeking money for Ponzi scheme victims to pursue many of his claims.
Source : ibtimes-com
14:16 : Madoff Trustee in $1B Settlement with Tremont - The trustee seeking money for victims of Bernard Madoff's fraud announced on Thursday a more than $1 billion settlement with Tremont Holdings, which he had accused of missing warning signs of the Ponzi scheme.
Source : foxbusiness-com
13:36 : Madoff trustee in $1 billion settlement with Tremont - NEW YORK (Reuters) - The trustee seeking money for victims of Bernard Madoff's fraud announced a more than $1 billion settlement with Tremont Group Holdings Inc, which he had accused of missing warning signs of the Ponzi scheme|Ponzi ...
Source : reuters-com
13:04 : Madoff Trustee Gets $1 Billion Settlement - The court-appointed trustee recovering money for Madoff investors has reached a settlement of more than $1 billion with Tremont Group Holdings, one of the largest alleged feeders of money into his Ponzi scheme.
Source : wsj-com

Bernard Madoff 7/27/2011

14:45 : Madoff whistle-blower: SEC now aggressively pursuing cases - July 27 - Madoff whistle-blower Harry Markopolos says the SEC has come a long way in the last 2.5 years but still needs to improve in regulating industries such as munis, derivatives and fixed ...
Source : reuters-com
08:32 : Exclusive: SEC builds new tips machine to catch the next Madoff - WASHINGTON/NEW YORK (Reuters) - For more than three years, U.S. securities regulators investigated allegations of accounting fraud at a small telecom firm called China Voice Holding Corp, but could not make a case.
Source : reuters-com

Bernard Madoff 7/14/2011

16:01 : UBS wins review of Madoff trustee's $2.6 billion suits - UBS AG won review by a Manhattan federal judge of $2.6 billion of lawsuits brought by the trustee liquidating Bernard Madoff's firm, at least the fourth time a bank has obtained access to that court.
Source : ibtimes-com

Bernard Madoff 6/28/2011

15:21 : Madoff judge: Feeder fund investors cannot recover - NEW YORK (Reuters) - Investors in "feeder funds" who lost money in Bernard Madoff's Ponzi scheme do not qualify as customers of the now-imprisoned swindler, a federal bankruptcy judge ruled on ...
Source : reuters-com

Bernard Madoff 6/23/2011

23:35 : HSBC can expect July ruling in Madoff trustee suit - HSBC Holdings PLC will have to wait until the end of July to hear whether or not a U.S. judge allows the Madoff firm trustee to proceed with a $9 billion lawsuit accusing the bank of enabling the massive fraud.
Source : ibtimes-com

Bernard Madoff 6/17/2011

19:17 : N.Y. man gets 20 years for $24 million Ponzi scheme - With dozens of his victims watching, an investment manager once dubbed by the media as "Brooklyn's Bernie Madoff," was sentenced on Friday to 20 years in prison for operating a decades-long Ponzi scheme that bilked ...
Source : ibtimes-com

Bernard Madoff 6/16/2011

23:23 : Madoff Claims Lure Banks - Some of the world's biggest banks are jumping into a multibillion-dollar market that buys up victims' claims in the Madoff Ponzi scheme, including two banks that have been sued in connection with the fraud.
Source : wsj-com

Bernard Madoff 6/15/2011

10:31 : SEC seeks stronger post-Madoff audits - Broker-dealers that don’t use outside custodians may face tougher examinations, the Securities and Exchange Commission said Wednesday as part of the agency’s reform efforts after the Bernard Madoff scandal.
Source : marketwatch-com

Bernard Madoff 6/7/2011

19:34 : Madoff trustee wins OK to file new $976 million suit - The trustee seeking money for victims of Bernard Madoff's fraud won court permission on Tuesday to file a $975.5 million lawsuit against two feeder funds he said contributed to the Ponzi scheme.
Source : ibtimes-com
11:05 : HSBC in $62m Madoff investor deal - The bank agrees to pay investors in a hedge fund that fed money to Bernard Madoff, becoming the first custodian bank to settle a class-action lawsuit in the scandal
Source : ft-com
10:24 : HSBC Agrees to $62.5 Million Settlement in Madoff Suit - HSBC Holdings agreed to pay $62.5 million to settle a lawsuit that was filed in New York. The lawsuit was filed by investors in a fund that lost money as part of Bernard Madoff's ponzi sheme.
Source : ibtimes-com
09:01 : HSBC pays $62.5 million to settle Madoff lawsuit - HSBC said it had paid $62.5 million to settle a class action brought against it in the United States over its role in providing administrative services to a fund which placed cash with Wall Street swindler ...
Source : ibtimes-com
09:00 : HSBC agrees $62.5 million Madoff lawsuit settlement - HSBC said it agreed to pay $62.5 million to settle a class action brought against it in the United States over its role in providing administrative services to a fund which placed cash with Wall Street ...
Source : ibtimes-com
08:38 : DealBook: HSBC Settles Madoff Claims for $62.5 Million - HSBC agreed on Tuesday to pay $62.5 million to settle class action claims by investors in a fund that had invested with Bernard Madoff, the convicted fraudster.
Source : nytimes-com

Bernard Madoff 6/6/2011

14:05 : SEC charges longtime Madoff employee with fraud - WASHINGTON (MarketWatch) - The Securities and Exchange Commission on Monday charged a longtime employee of Bernard Madoff with helping the New Yorker perpetrate a $50 billion Ponzi scheme. The agency alleged that ...
Source : marketwatch-com
actualidad Bernard Madoff -
Logo Bernard Madoff


Copyright © 2009 Finaperf.com - Exchange rate - Investir - Stock Exchange - Börse - Finanças - Bolsa - Tous droits réservés
Site édité par Yanga.net - Contacts