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Bernard Madoff Investment fraud
Madoff Investors' Won't Get Much from Asset Liquidation
Jan 21, 2009 | Parker Waichman Alonso LLP
Bernard Madoff's investors may not recover much money once the accused Ponzi schemer's assets are liquidated. What's more, it will likely take...
Did Bernard Madoff Ever Make a Single Trade for His Investors?
Jan 16, 2009 | Parker Waichman Alonso, LLP
Investigators on the Bernard Madoff Ponzi scheme case have been unable to find evidence that his investment advisory business ever made a single...
Bernard Madoff Bail Decision to be Appealed
Jan 13, 2009 | Parker Waichman Alonso, LLP
U.S. prosecutors have said they will appeal a judge's decision yesterday that allows accused Ponzi schemer Bernard Madoff to remain in his luxury...
Madoff To Stay Out of Jail For Now
Jan 12, 2009 | Parker Waichman Alonso, LLP
Bernard Madoff is going to be allowed to stay in his posh Manhattan while he awaits trial on charges of securities fraud. A Federal judge...
Bernard Madoff Assets Total $1 Billion; Decision Near on Bail Revocation
Jan 9, 2009 | Parker Waichman Alonso LLP
Liquidators and investigators said today that the value of Bernard Madoff's assets total around $1 billion, just a fraction of what his...
Bernard Madoff Trying to Stay Out of Jail
Jan 8, 2009 | Parker Waichman Alonso LLP
As prosecutors try to have his bail revoked, lawyers for accused Ponzi schemer Bernard Madoff proposed that he be subjected to tougher requirements...
Bernard Madoff Mailed Cartier, Tiffany Watches, Other Expensive Jewelry to Family & Friends
Jan 7, 2009 | Parker Waichman Alonso LLP
Prosecutors seeking to have Bernard Madoff's bail revoked have filed court papers detailing items he attempted to mail to his sons and others. ...
Bernard Madoff Faces Possible Bail Revocation
Jan 6, 2009 | Parker Waichman Alonso LLP
The Bernard Madoff investment fraud scandal took an interesting turn yesterday, as federal prosecutors sought to have Madoff's $10 million bail...
Madoff Investment Business Probed By SEC Eight Times, Yet No Fraud Found
Jan 5, 2009 | Parker Waichman Alonso LLP
Federal securities regulators investigated Bernard L. Madoff Investment Securities LLC a total of 8 times in the last 16 years. But according...
Madoff Asset List to Be Filed Today
Jan 2, 2009 | Parker Waichman Alonso LLP
Bernard Madoff will comply with a court order to furnish the Securities and Exchange Commission (SEC) with a list of his assets. According to...
Stock Fraud
