Search results for ""Madoff""



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CNBC Prime Time Programming for the Weekend of 11/1 & 11/2

CNBC Prime Time Programming for the Weekend of 11/1 & 11/2
Source: CNBC.com
U.S. SEC approves securities arbitration fraud intervention rule

The agency's approval, published in the Federal Register on Wednesday, ends years of controversy about the proposal, which was sparked by multibillion-dollar Ponzi schemes orchestrated by Bernard Madoff and R. Allen Stanford. Wall Street's industry-funded watchdog, the Financial Industry Regulatory Authority, had been pushing to put the so-called "...
Source: Reuters | By: Suzanne Barlyn
U.S. appeals court ruling revives whistleblower suit against JPMorgan

NEW YORK, Oct 9- A U.S. appeals court ruling on Thursday revived a lawsuit against JPMorgan Chase& Co filed by a former vice president claiming the bank ignored red flags about a client's potential fraud, even after the massive Ponzi scheme operated by Bernard Madoff, another JPMorgan client, was exposed. JPMorgan has rejected Sharkey's allegations and a bank...
Source: Reuters | By: Joseph Ax
Behind bars, Madoff emails support for ex-employees

In an email, Madoff described a meeting in which he said he told convicted programmers George Perez and Jerome O'Hara that the trading at his firm was legitimate.
Source: Reuters
Imprisoned Madoff pitches in to aid ex-employee

NEW YORK- Ponzi king Bernard Madoff is pitching in from prison to help a lawyer for an ex-employee prepare for his client's New York sentencing next month. A lawyer for one of five defendants convicted earlier this year included emails Madoff wrote from a North Carolina prison in his Wednesday submission to a sentencing judge. The lawyer, Larry Krantz, is...
Source: The Associated Press
From prison, Madoff emails support for convicted ex-employees

NEW YORK, Oct 8- George Perez, a former computer programmer for Bernard Madoff who was convicted in March of aiding his boss' massive Ponzi scheme, got support from a noteworthy source this week: Madoff himself. In an email filed in Manhattan federal court by Perez's defense lawyers, Madoff described a meeting in which he said he told Perez and another programmer,...
Source: Reuters | By: Joseph Ax
Read this before you buy GoPro: Options trader

Even if your bullish on GoPro, you should not buy shares of GoPro, explains Michael Khouw of Dash Financial.
Source: CNBC.com | By: Michael Khouw
Madoff son was under scrutiny until the day he died

Bernard Madoff's son was under investigation for involvement in his father's Ponzi scheme until the day he died from cancer earlier this month.
Source: The Associated Press
Patricia M. Hynes to Receive the 2014 American Inns of Court Professionalism Award for the Second Circuit

ALEXANDRIA, Va.---- Patricia M. Hynes, Esquire, has been selected to receive the prestigious 2014 American Inns of Court Professionalism Award for the Second Circuit. The award will be presented in September at the Second Circuit' s Annual Judicial Conference in New York City by Steven F. Molo, Esquire.
Source: Business Wire
Judge refuses to cut New York fund manager's 40-year Ponzi sentence

NEW YORK, Sept 22- A federal judge rejected Westgate Capital Management LLC founder James Nicholson's request to shorten his 40- year prison term for running a $140 million Ponzi scheme at his hedge fund firm, likening it to the much larger fraud run by Bernard Madoff.
Source: Reuters | By: Jonathan Stempel