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Documents tagged with madoff
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Petition for Writ of Certiorari SCOTUS - Can you rely on your brokerage statements?
The promise of SIPC insurance, which Congress mandated to instill confidence in the capital markets, is thus purely illusory because no investor could ever know, until after he suffers a loss, whet...
Executive Summary of SEC Madoff Report
the SEC received more than ample information in the forin of detailed and substantive complaints over the years to warrant a
thorough and comprehensive examination and/or investigation of Bernard M...
Testimony Harry Markopolos Failure of SEC Madoff Fraud
Right now, investors are afraid and do not trust the banks, insurance companies, brokerage firms, credit ratings agencies, investment managers, hedge funds, or other financial institutions nor shou...
Rakoff Ruling Safe Harbor Opinion and Order
the Court grants the defendants' motion to dismiss all claims predicated on principles of preference or constructive fraud under the Bankruptcy Code, as well as all claims under New York law
SEC Madoff Case Closing Recommendation 2006
This case Closing recommendation was prepared by Simona Suh, Staff Attorney, and reviewed and approved by Doria Bachenheimer, Assistant Regional Director, and Meaghan Cheung, Branch Chief.
Markopoulos World's Largest Hedge Fund is a Fraud 11-7-05 Submission to the SEC
“A managing director at Goldman, Sachs prime brokerage operation told me that his firm doubts Bernie Madoff is legitimate so they don't deal with him.”
“An official from a Top 5 money center bank...
Plea Allocution of Bernard L. Madoff
To the best of my recollection, my fraud began in the early 1990s
Garrett Chamber SEC Reform Speach
Chairman Garrett Speech for U.S. Chamber of Commerce SEC Reform Event – 12-14-11
“Rethinking Priorities: The Need for Fundamental Reform at the SEC”
Hedge Fund Operational Due Diligence Dangers Generic Operational Due Diligence Reports
Available at www.Corgentum.com. This paper outlines several concerns investors should have about these canned reports. These concerns may include the fact that investors have different operational ...
Intro Reckless Endangerment Gretchen Morgenson
HOW MANY CO-INCIDENTS DOES IT TAKE TO MAKE A CONSPIRACY? Gretchen has exposed not just the usual account of how many people from Goldman Sachs have infiltrated government around the world, but how ...
IRS Madoff Trustee Settlement Notice and Motion Refund of Withholding Dividend Income Tax
TRUSTEE'S MOTION FOR ENTRY OF AN ORDER PURSUANT TO SECTION 105(a)OF THK BANKRUPTCY CODE AND RULES 2002 AND 9019
OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE APPROVING AN AGREEMENT BY AND BETWEEN TH...
Congress to SIPC_Pay Stanford Dec 15 or we will investigate
Congress will launch the second investigation into the Securities Investors Protection Corporation in 2011 if they are not forthcoming by Dec 15 2111. There is an ongoing investigation into SIPC an...
SEC Madoff Case Closing Recommendation 11/21/2007
We reccm'merid dosing this inves5gation because both BLM and FGG voluntarily remedied the uncovered violations, and because those viola5ons were not so serious as to warrant an enforcement ac5on.
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CUSTOMERS' MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS THE COMPLAINTS
We, therefore, address two issues:
i) whether the Trustee has stated a claim under g 548(a)(i)(A) against the Customers; and (2) if so, what is the correct method for determining a Customer's liab...
JedRakoff Decision in Picard v. Katz re: Madoff
Judge Jed Rakoff ruled today in the case of Picard v. Katz, ruling that the Trustee cannot sue for principle, since he could not prove that Katz "knew or should have known."
SEC Inspector General Report on Former General Counsel David Becker
SEC Inspector General Report Referring Undisclosed Conflict Of Interest Of Former General Counsel David Becker In Decisions Affecting Madoff Claims To Justice Department
Petition for en Banc hearing to review 'Net Equity' decision - REVISED/NON-REDACTED!
Helen Chaitman et al filed this petition for review of the 2d Circuit Decision on Net Equity. The motion clearly sets forth the rationale for the request.
