Tags » Bernie Madoff
Reclusive literary legend M. M. “Mimi” Banning has been holed up in her Bel Air mansion for years. But after falling prey to a Bernie Madoff-style ponzi scheme, she’s flat broke. 405 more words
LETTER TO THE EDITOR:
I noticed that you are posting quite a lot about the Madoff scandal at the moment. Please can I direct your attention to Sonja Kohn (pronounced Sonya) 641 more words
The Madoff Chronicles: One of Many Lawsuits and the "investment strategy intended to safeguard assets"...
The Savvy Versus the Non-so-Savvy…
And the Littany of Jewish Defendants who were able to Maneuver a Complicated Investment Strategy. 282 more words
Bernie Madoff and the Koch Brothers - Irving Picard's Efforts at Recovery Thwarted - Money Held Abroad...
The Madoff Judge’s Ruling Setting a Reprehensible Legal Precedent: Invest if you are savvy because the courts will protect you. If you are not, you are S.O.L. 1,638 more words
The court-appointed trustee liquidating Bernard Madoff’s firm said on Friday he has reached a settlement with the family of late Beverly Hills money manager Stanley Chais that will provide more than $277 million to victims of Madoff’s Ponzi scheme. 408 more words
SACRAMENTO (AP) — California will recover $15 million related to the massive Ponzi scheme engineered by Bernard Madoff as part of a larger agreement liquefying the $277 million estate of a Beverly Hills investment adviser, officials said Friday. 496 more words