Blogs about: Bernard Madoff

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The Power Of Questions1 comment

jackbassteam wrote 4 days ago: Why is it that once we become adults, we no longer pepper the world with questions? Does sixteen plu … more →

Tags: Communication, Albert Einstein, Ask an Expert, einstein, Expert, madoff, Question, SEC

Kathleen Furey v. SEC: Wow, Just Wow . . .1 comment

Deadly Clear wrote 4 days ago: Posted by Larry Doyle, SENSE ON CENTS on May 16, 2013 For those with an interest in learning how our … more →

Tags: AP, bernie madoff, Bloomberg, David Kotz, Department of Justice and Associated Press, Departmetn of Justice and Associated Press, does not do IM cases, DoJ, FUREY v. SEC COMPLAINT

Bank Cabal's $2.6 Trillion Senate Amnesty Bill: Adds Illegal Immigrant Population Equivalent To 20 New Cities onto U.S. Taxpayer's Welfare System!

Volubrjotr wrote 1 week ago: Senate amnesty bill like adding Top 20 U.S. cities full of foreign workers! States To Nullify Illega … more →

Tags: amnesty, Barack Obama, food stamps, Government 2, Illegal, Illegal Immigrants, Immigrants, obama, Political

April 29 in history

homepaddock wrote 3 weeks ago: 711  Islamic conquest of Hispania: Moorish troops led by Tariq ibn-Ziyad landed at Gibraltar to begi … more →

Tags: History, Duke Ellington, april 29, Hirohito, Donald Mills, Rod McKuen, otis rush, jerry seinfeld, Daniel Day-Lewis

U.S. Catholic Bishops Immigration: Church Not Political Sanctuary ~ Amnesty Will Cost Lawful U.S. Taxpayers At Least $2.6 Trillion

Volubrjotr wrote 1 month ago: The fiscal consequences of this amnesty will vary depending on the time period analyzed. It is expec … more →

Tags: obama, Catholic, Illegal, Subversion, Christian, Treason, soetoro, Video, Politics

SEC Suit Ruling Jilts Justice For South Florida Madoff Investors1 comment

cbs4macdonald wrote 1 month ago: NEW YORK (CBSMiami) – Several investors from South Florida were ensnared by Bernard Madoff’s e … more →

Tags: News, Local, Politics, Crime, bernie madoff, fraud, ponzi scheme, SEC, Securities and Exchange Commission

Bernard Madoff Scandal, Buried4 comments

elcidharth wrote 1 month ago: Edition: U.S. UPDATE 1-Victims of Madoff fraud can’t sue SEC -U.S. appeals court Wed Apr 10, 2 … more →

Tags: SEC, NASDAQ, bernard l. madoff investment securities llc

Suzy Welch: Feds Have a ‘Vendetta’ Against JPMorgan Chase.

greatriversofhope wrote 1 month ago: Suzy Welch, author and wife of former General Electric Chairman Jack Welch, claims the federal gover … more →

Tags: Business News, bank of new york mellon, Barack Obama, Commodity Futures Trading Commission, Jack Welch, JPMorgan Chase, MarketWatch, New York Times, Suzy Welch

JP Morgan being investigated for Knowledge of Madoff Fraud

gcadman wrote 1 month ago: by Giles Cadman In one of many Federal investigations JP Morgan is being investigated for knowledge … more →

Tags: fine wine, New York, London, J. P. Morgan, Commodity Futures Trading Commission, federal bureau of investigation, Federal Deposit Insurance Corporation, Office of Comptroller of the Currency

Big Banks News (March 27, 2013)

Wade Lee Hudson wrote 1 month ago: Compiled by Wade Lee Hudson Four Senators to Watch for Banking Committee Chair by Victoria Finkle Am … more →

Tags: Blog, JPMorgan Chase, federal bureau of investigation, Federal Housing Finance Agency

From Friends to Two Broke Girls: Is American Popular Culture Adjusting to Tougher Times?4 comments

wmistudymovie wrote 1 month ago: Throughout much of the 1990s and 2000s, Mediolana’s CSO had to blag his way through a whole se … more →

Tags: Culture, Beth Behrs, Brooklyn, central perk, Friends, Jennifer Joanna Aniston, Kat Dennings, New York City, Seinfeld

Warning signs of Ponzi schemes: Part 2

rvafmediareleases wrote 2 months ago: Author: Malcolm Rees Publications: MoneyWeb Date Published: 22 March 2013 Lessons from Defencex: avo … more →

Tags: Electronic Media, Moneyweb,, Defencex, Herman Pretorius, Malcolm Rees, Moneyweb, ponzi

Something to make you go hmmmm!

Chuck Kurtz wrote 2 months ago: I’ve seen this floating around on the Internet. It makes cents and sense to me. What about you … more →

Tags: Chucks View, Social Security, Chuck Kurtz, Olathe KS news, Johnson County KS news, Haiti, ponzi scheme, Government Spending, labour law

Stanford Assets Under Government Threat

hedgefundsmarts wrote 2 months ago: Chidem Kurdas Here’s another instance of how Allen Stanford left his victims in an even worse mess t … more →

Tags: Fraud Investigation, ponzi scheme, fraud, Allen Stanford, Government

De banken zijn ‘Ponzi-Piramide-Misdaadgroepen’ met als Godfathers 'de Bernard Madoff’s'6 comments

Steve Brown wrote 2 months ago: Nobel prijs winnaaar Paul Krugman: Europa vráágt om een bankenrun van burgers. ( van onze Dolgedraai … more →

Tags: Elitaire Misdaad, bank, Britse, Cyprus, Diederik Samsom, Dirk scheringa, DSB, elite-gangster, Expats

Thirty years of Arts council

Kevin Griffiths wrote 2 months ago: The local arts council bunch is having a community showing to mark thirty years of presence in the N … more →

Tags: Arts, Nicola Country, Nicola Valley, Race and ethnicity in the United States Census, ponzi scheme, Photography (2), Photographers

Villains

th3devil5advocat3 wrote 2 months ago: I have seen a number of memes circulating the Facebook currents that seem to imply that extremism is … more →

Tags: Religion/Science, People, Atheism, Theology, theists, atheists, Theism, François Duvalier, Osama bin Laden

Institutional Investment Fraud Roundup: Ex-Analyst Guilty in $61.8M Insider Trading Scheme, SLUSA Precludes Investor Class Action Over Hedge Funds that Failed After Madoff Ponzi, & Dark Pool Operator Settles Subscriber Info. Breach Charges

The Resolution Law Group wrote 2 months ago: Jon Horvath, an ex-research analyst at a New York hedge fund, has pled guilty to two counts of secur … more →

Tags: bank fraud, Resolutionlawgroup, hedge fund, Securities Litigation Uniform Standards Act, California, Dell, Tremont Partner, feeder fund, United States District Court for the Southern District

Regulators Create Madoff Investor Underclass

hedgefundsmarts wrote 2 months ago: Chidem Kurdas A few days ago a district court affirmed that indirect investors – that is, those whos … more →

Tags: Fraud Investigation, SEC, regulation, fraud, Allen Stanford


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