Criminal Law
: Crime Scene KCMadoff allegedly ripped off MO, too
By James Hart (all)
That's according to the new state treasurer, who says the state employment retirement fund lost about $3.5 million because of the Madoff situation, the Post-Dispatch reports. Part of the proposed remedy? Siccing lawyers on Madoff.
Full post as published by Crime Scene KC on January 17, 2009 (boomark / email).
Ponzi Scheme Fallout: Madoff, Meaghan Cheung, René-Thierry Magon de la Villehuchet and You
Today prosecutors sought to have admitted Ponzi scheme artist Bernard Madoff jailed until his trial...
Madoff fraud: Deep pockets, look out
As AmLaw Daily confirms, the bulk of litigation will be directed not against Madoff himself or any others inside the scheme, from whom collection prospects are apt to be unpromising, but against solvent third-party managers, auditors and others who allegedly...
Madoff ?asked UK arm for £100m? before arrest
Bernard Madoff asked the UK operations of his company to transfer £100 million to his US business weeks before he allegedly confessed to running the world?s largest Ponzi scheme, according to employees at the British branch.
Madoff Remains under Penthouse Arrest: Judge Refuses to Jail Accused Ponzi Scheme Artist before Trial
Today a federal judge refused to jail accused Ponzi scheme artist Bernard "Bernie" Madoff pending his trial...
Man Group to sue over Madoff 'fraud' losses
Man Group, the world's largest listed hedge fund, said today that it would take legal action over its exposure to the $50 billion ($£34 billion) fraud allegedly perpetrated by Bernard Madoff, the American financier.
Madoff - Bail Holds
Chad Brey, WSJ has an article online titled - Madoff to Remain Free. (see also Diana B...
What can I say without libeling?
You moral nazi. Are you kidding me? It is her personal choice, leave her alone. ...
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