Documents tagged with bernie madoff

2 p.
Add to your reading list

Hey, I Just Killed Someone

Hey, I just killed someone. Check me out on Youtube to see how I did it. Saturday, August 8, 2009, three men were arrested for illegally shooting ducks in rural Saskatchewan. A few days earlier sou...
  • AuthorRussell published this 10 / 11 / 2009
  • 90 reads
  • 0 comments
8 p.
Add to your reading list

America's Auction Report 9.25.09 Edition

Upcoming auctions from Middle Tennessee, Southern Kentucky and Northern Alabama can be found in every issue of America's Auction Report. Auction News, auction results, auction tips are also regular...
  • aareport published this 09 / 24 / 2009
  • 870 reads
  • 0 comments
14 p.
Add to your reading list

Secrets of the Florida Bar by David Arthur Walters

Desperately seeking whistleblowers in the legal profession!
  • davidwalters published this 09 / 12 / 2009
  • 109 reads
  • 0 comments
477 p.
Add to your reading list

SEC Internal Report on Missing Madoff's Fraud

SEC Commission Office of Investigators: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme As the WSJ points out, it is hard to come up with any description of the SEC t...
  • earl published this 09 / 07 / 2009
  • 446 reads
  • 0 comments
5 p.
Add to your reading list

1992 SEC vs. Avellino & Bienes Docket

1992 SEC vs. Avellino & Bienes docket per PACER. Records sealed in November 1992.
  • mrspanstreppon published this 09 / 04 / 2009
  • 297 reads
  • 0 comments
22 p.
Add to your reading list

Bernie Madoff: Inspector General's executive summary report on how the SEC fucked up

BBernie Madoff: Inspector General's executive summary report on how the SEC fucked upernie Madoff: Inspector General's executive summary report on how the incompetent SEC fucked up big time.
  • WallStreetFolly published this 09 / 03 / 2009
  • 422 reads
  • 0 comments
4 p.
Add to your reading list

The Bernie Madoff-Goldman Sachs Parallel

This is my comparison of the leap of faith that Bernie Madoff's investors took with that which any recent Goldman Sachs investors are taking. Despite rampant suspicion of dubious practices, both we...
  • benclaremon published this 08 / 28 / 2009
  • 170 reads
  • 0 comments
95 p.
Add to your reading list

Frank DiPascali - 8/11/09 Guilty Plea - Court Transcript -

8/11/09 court transcript of Frank DiPascali's guilty plea with discusssion of bail arrangements
  • mrspanstreppon published this 08 / 13 / 2009
  • 823 reads
  • 0 comments
47 p.
Add to your reading list

Frank Dipascali - Criminal Information (description of crimes)

Criminal Information filed against Frank DiPascali on 8/11/09 by US Attorney Southern District of NY. Description of DiPascali's crimes.
  • mrspanstreppon published this 08 / 12 / 2009
  • 583 reads
  • 0 comments
1 p.
Add to your reading list

Frank Dipascali - Criminal Charges

Criminal charges filed against Frank DiPascali
  • mrspanstreppon published this 08 / 12 / 2009
  • 127 reads
  • 0 comments
34 p.
Add to your reading list

Madoff Complaint

Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201 David J. Sheehan Email: dsheehan@bakerlaw.com Marc E. Hirschfield Email: mhirschfiel...
  • dealblogs published this 05 / 18 / 2009
  • 282 reads
  • 0 comments
163 p.
Add to your reading list

Bernard Madoff Victim List

List of Bernard Madoff's victims.
  • bernardmadoff published this 05 / 15 / 2009
  • 1,208 reads
  • 0 comments
55 p.
Add to your reading list

Merkin Summons Complaint.pdf - Adobe Acrobat Professional

NY Attorney General Andrew Cuomo filed a civil suit against Bernie Madoff Feeder fund manager Ezra Merkin
  • WallStreetFolly published this 04 / 06 / 2009
  • 846 reads
  • 0 comments
12 p.
Add to your reading list

BernieMadoff-InvoluntaryB ankruptcyMotion-20090401

Motion by Bernie Madoff Creditors to allow their filing an involuntary bankruptcy petition against the Ponzi scammer. Dated 4/1/2009
  • WallStreetFolly published this 04 / 02 / 2009
  • 252 reads
  • 0 comments
66 p.
Add to your reading list

BernieMadoff-MassVsFairfi eldGreenwich-Exhibit1-200 90401

State of Massachusetts civil lawsuit filed against Bernie Madoff feeder fund Fairfield Greenwich, 4/1/09 Exhibit 1 Transcript of recording, Madoff and Vijay
  • WallStreetFolly published this 04 / 01 / 2009
  • 222 reads
  • 0 comments
41 p.
Add to your reading list

Massachusetts vs Fairfield Greenwich Part 1 (Bernie Madoff) - 4/1/09

State of Massachusetts civil lawsuit filed against Bernie Madoff feeder fund Fairfield Greenwich, 4/1/09 Part 1 of 2
  • WallStreetFolly published this 04 / 01 / 2009
  • 367 reads
  • 0 comments
3 p.
Add to your reading list

Bernard L. Madoff Pleads Guilty

Bernard L. Madoff pleaded guilty before United States District Judge Denny Chin
  • FOXBusiness published this 03 / 12 / 2009
  • 744 reads
  • 0 comments
1 p.
Add to your reading list

Is the IRS going to raid offshore bank accounts?

Best selling author Laurence Leamer predicts that the Madoff scandal will lead to exposure of US tax evaders. Offshore havens will cave in to US pressure, and tax cheats will be investigated by the...
  • palmbeacher published this 03 / 05 / 2009
  • 458 reads
  • 0 comments
9 p.
Add to your reading list

60 Minutes - Whistleblower Harry Markopolos on Madoff's Ponzi Scam, March 1, 2009

Steve Kroft reports on the whistleblower who warned the SEC about Bernard Madoff. Transcript and VIdeo Link.
  • icebergslim published this 03 / 01 / 2009
  • 1,690 reads
  • 0 comments
22 p.
Add to your reading list

Opinion and Order in Motion to Revoke Bail of Bernard L (Bernie) Madoff

United State of America v Bernard L Madoff: Opinion and Order in motion to revoke Bernie Madoff's bail after he handed out a million dollars of jewelry to friends and family
  • earl published this 01 / 12 / 2009
  • 1,073 reads
  • 2 comments