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Documents tagged with bernie madoff

3 p.
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Impotent Rage

A wry take on the big news topic in the UK right now.
  • phil fletcher published this 07 / 22 / 2011
  • 78 reads
  • 0 comments
25 p.
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Victims Sue Madoff Trustee Over Fees

Victims of Bernie Madoff sue the trustee for charging excessive legal fees.
  • zacherykouwe published this 05 / 31 / 2011
  • 366 reads
  • 0 comments
2 p.
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JPMorgan's $907 Million Dollar Madoff Bonanza

JPMorgan's $907 million Madoff bonanza By Colin Barr February 28, 2011: 1:44 PM ET Running a slush fund for Bernie Madoff was nice work for JPMorgan Chase while it lasted. A new academic paper est...
  • stopGOVTwaste published this 05 / 12 / 2011
  • 103 reads
  • 0 comments
6 p.
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Top 10 Ethics Scandals of 2009

CREW’s third annual Top Ten Ethics Scandals list does not attempt to rank these scandals in a particular order — they are all outrageous. Included on this year’s list: * The federal pay czar’s...
  • citizensforethics published this 01 / 28 / 2011
  • 336 reads
  • 0 comments
19 p.
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Picard vs Carl Shapiro Settlement

$625 milion settlement between Irving Picard, Madoff bankruptcy trustee and Carl Shairo and family. Para. 18 requires Shapiro family to cooperate with Picard in recovering non-Shapiro Madoff funds.
  • mrspanstreppon published this 01 / 04 / 2011
  • 792 reads
  • 0 comments
35 p.
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Picard vs Marion Madoff

Madoff bankruptcy trustee's $14 million suit against Peter Madoff's wife, Marion.
  • mrspanstreppon published this 12 / 13 / 2010
  • 824 reads
  • 0 comments
54 p.
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Picard vs Annette Bongiorno

Madoff bankruptcy trustee, Irivng Picard, sues Annette Bongiorno, for $23 million, Picard provides details of how Bongiorno created phony accounts.
  • mrspanstreppon published this 12 / 13 / 2010
  • 438 reads
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64 p.
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Picard vs JoAnn "Jodi" Crupi

Picard $8.7 million lawsuit against JoAnn "Jodi" Crupi. Provides irrefutable proof that Crupi was instrumental in the Ponzi scheme
  • mrspanstreppon published this 12 / 12 / 2010
  • 609 reads
  • 0 comments
111 p.
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Picard vs Avellino and Bienes

Picard's $900 million lawsuit against Frank Avellino, Michael Bienes and their families
  • mrspanstreppon published this 12 / 11 / 2010
  • 1,439 reads
  • 0 comments
73 p.
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Irving Picard vs Richard M. Glantz and family

Lawsuit filed by Madoff trustee against Richard Glantz and family for $113 million, Glantz and his father, Edward, were bagged by the SEC in 1992 for selling unregistered securities through Aveelin...
  • mrspanstreppon published this 12 / 10 / 2010
  • 1,056 reads
  • 0 comments
3 p.
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The San Francisco Giants -- A Better Idea -- Richard Grossinger

A life long Mes fan, waxes philosophically about the success of The San Francisco Giant.
  • Robert Phoenix published this 10 / 30 / 2010
  • 183 reads
  • 0 comments
2 p.
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Manhattan U.S. Attorney Seeks Forfeiture of Additional Assets Controlled by Former Bernard l. Madoff

MANHATTAN U.S. ATTORNEY SEEKS FORFEITURE OF ADDITIONAL ASSETS CONTROLLED BY FORMER BERNARD L. MADOFF SECURITIES LLC EMPLOYEE ANNETTE BONGIORNO
  • legalandgovernmentdocs published this 08 / 11 / 2010
  • 319 reads
  • 0 comments
80 p.
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PUBLISHED PUBLIC CORRUPTION EVIDENCE

PUBLIC CORRUPTION PROOF IN THE COURTS & COVER-UP
  • Beverly_B_Martin published this 07 / 09 / 2010
  • 183 reads
  • 0 comments
122 p.
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Crooked Judge Beverly B. Martin, WHERE Can the American Public Find Case # 10-10963

PROVEN PUBLIC CORRUPTION
  • Public_Corruption published this 07 / 09 / 2010
  • 228 reads
  • 0 comments
7 p.
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Crooked Judge Honeywell's Latest Crime Spree

RECORD CRIMES OF CROOKED JUDGE HONEYWELL - HONEY FROM HELL
  • Judicial_Fraud published this 07 / 09 / 2010
  • 288 reads
  • 0 comments
13 p.
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Honey From Hell, Your Corrupt Game is Over - Crimes of U.S. Judge C. E. Honeywell on the record

PUBLIC CORRUPTION PROVEN ON THE RECORD
  • Judicial_Fraud published this 07 / 09 / 2010
  • 162 reads
  • 0 comments
25 p.
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Emergency Motion to Recuse Defendant Crooked Judge Honeywell

PUBLIC CORRUPTION - DEFENDANT CROOKED U.S. JUDGE CHARLENE E. HONEYWELL, FT. MYERS, FL
  • Judicial_Fraud published this 07 / 09 / 2010
  • 93 reads
  • 0 comments
24 p.
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Kendall Coffey on Public Corruption

PUBLIC CORRUPTION
  • Kendall_Coffey published this 07 / 09 / 2010
  • 400 reads
  • 0 comments
75 p.
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J. Christian Adams & U.S. Corruption

GOVERNMENT CORRUPTION & J. Christian Adams
  • Judicial_Fraud published this 07 / 07 / 2010
  • 161 reads
  • 0 comments
183 p.
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U.S. Awash in Public Corruption

JUDICIAL FRAUD & CORRUPTION ON THE RECORD
  • Judicial_Fraud published this 07 / 07 / 2010
  • 187 reads
  • 0 comments
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