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securitiesdocket.com - 10 days ago
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securitiesdocket.com —
NBC News’ Jeff Rossen reports on this weekend’s
“high-end garage sale” at which hundreds of items previously...
belonging to Bernard Madoff and his wife were auctioned off. Visit msnbc.com for Breaking News , World News , and News about the Economy
(more)
NBC Video: Scenes from this Weekend’s Madoff Auction
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bcarton
posted 10 days agoposted this
bcarton
posted 10 days agoposted this
securitiesdocket.com - 13 days ago
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securitiesdocket.com —
In addition to their arrests today, two computer
programmers who worked for Bernard Madoff were also sued...
by the SEC for their role in helping Madoff cover up his fraud for more than 15 years. The SEC’s complaint alleges that Jerome O’Hara and George Perez provided the technical ...
(more)
SEC Charges Two Madoff Computer Programmers
securitiesdocket.com - 27 days ago
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securitiesdocket.com —
Ron Insana reports (at the 2:25 mark in
this video) that David Friehling, the auditor for Bernard...
Madoff’s firm, has agreed to plead guilty to seven criminal counts. Visit msnbc.com for Breaking News , World News , and News about the Economy
(more)
MSNBC Video: Madoff Auditor Friehling to Plead Guilty
sec.gov - 27 days ago
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sec.gov —
List of exhibits for Investigation of Failure of
the SEC to Uncover Bernard Madoff's Ponzi Scheme (Report...
No. OIG-509 ): Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 Exhibit 5 Exhibit 6 Exhibit 7 Exhibit 8 Exhibit 9 Exhibit 10 Exhibit 11 Exhibit 12 ...
(more)
Investigation of Failure of the SEC to Uncover Bernard ...
securitiesdocket.com - 26 days ago
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securitiesdocket.com —
Summary of SEC Insp. Gen. David Kotz's Interview
of Bernard Madoff. http://bit.ly/1r5s6E # SEC Makes MASSIVE Friday-Afternoon...
News Dump Of Madoff Documents http://bit.ly/11oyvr # ValueAct Capital Hedge Fund Ex-Officer Is Charged As Insider http://bit.ly/TbweQ # Madoff said he had a ...
(more)
Securities Docket A.M. News Wire for 2009-11-01
securitiesdocket.com - 24 days ago
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securitiesdocket.com —
NBC’s Peter Alexander reports on SEC Inspector General
David Kotz’s jailhouse interview with Bernard Madoff. Madoff mocked...
the SEC’s incompetence in the interview, and said he was stunned by its inability to catch him. Visit msnbc.com for Breaking News , World News , and ...
(more)
NBC Video: Madoff Mocks the SEC’s Incompetence
hf-implode.com - 24 days ago
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hf-implode.com —
U.S. securities investigators raised repeated concern over how
Bernard Madoff could be running an honest business, but...
never followed through on the many red flags they uncovered. Hundreds of documents released on Friday by U.S. Securities and Exchange Commission's portray an agency at times ...
(more)
Madoff documents reveal incredulous, unfocused SEC
securitiesdocket.com - 23 days ago
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securitiesdocket.com —
David G. Friehling, Bernard Madoff’s independent auditor from
1991 until 2008, pleaded guilty today to nine criminal...
charges that carry up to 114 years in prison. The New York Times reports that Friehling admitted that he had never adequately audited the Madoff operation and was not truly ...
(more)
Madoff Auditor Friehling Pleads Guilty to Nine Counts
securitiesdocket.com - 16 days ago
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securitiesdocket.com —
So did you know that sometimes when you
are convicted of a massive securities fraud, and you...
owe tens of billions of dollars to thousands of victims, that the U.S. Marshalls Service will come to your (former) home(s), seize EVERY item you own, and sell it at an auction? That is what is going ...
(more)
Every Last Madoff Scrap Being Auctioned Off Nov. 14
hf-implode.com - 16 days ago
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hf-implode.com —
" Jeffry Picower, the billionaire beneficiary of Bernard
Madoff's fraud scheme who died last month in Florida,...
left $200 million to his wife and appointed her chairwoman of a charitable foundation to be funded with assets from his estate."
(more)
Madoff friend Picower leaves $200 million to wife
reuters.com - 16 days ago
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reuters.com —
MIAMI (Reuters) - Jeffry Picower, the billionaire beneficiary
of Bernard Madoff's fraud scheme who died last month...
in Florida, left $200 million to his wife and appointed her chairwoman of a charitable foundation to be funded with assets from his ...
(more)
Madoff friend Picower leaves $200 million to wife
ft.com - 15 days ago
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ft.com —
By Victor Mallet in Madrid, Haig Simonian in
Zurich and Joanna Chung in New York Published: November...
11 2009 14:37 | Last updated: November 11 2009 15:11 The former head of Optimal, the Geneva-based hedge fund investment arm of Spanish bank Santander ...
(more)
Ex-head of Santander arm faces Madoff charges
