Posts Tagged ‘bernard’
Thursday, February 3rd, 2011
Senior executives at JPMorgan Chase expressed serious doubts about the legitimacy of Bernard L. Madoff’s investment business more than 18 months before his Ponzi scheme collapsed but continued to do business with him, according to internal bank documents made public in a lawsuit unsealed on Thursday. read more
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JPMorgan Hid Doubts on Madoff, Documents Suggest
Tags: bernard, Business, chase, collapse, cut, documents-made, internal-bank, Law, lawsuit-unsealed, madoff, ponzi, truth, unsealed-on-thursday
Posted in ban, bank, business, collapse, cut, documents, Doubts, GI, JPMorgan, JPMorgan Chase, law, Madoff, News, Public, truth, UN, US, Xe | Comments Off
Thursday, February 3rd, 2011
A former member of Abertay University’s governing body criticises the suspension of its principal Bernard King.

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Professor’s suspension ‘damaging’
Tags: abertay, abertay-university, bernard, former-member, governing-body, its-principal, king, pension, suspension
Posted in King, News, pension, UN, US | Comments Off
Thursday, February 3rd, 2011
JPMorgan Chase had doubts about the legitamcy of Bernard Madoff’s business more than a year before his arrest, but did nothing, The New York Times reports. According to bank documents unveiled in a lawsuit, a risk management officer at Chase emailed a…
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JPMorgan Had Doubts About Madoff
Tags: arrest, ban, bank-documents, bernard, documents, doubts, jpmorgan, jpmorgan chase, madoff, New York Times, the new york times
Posted in arrest, ban, bank, business, documents, Doubts, email, GI, ICE, JPMorgan, JPMorgan Chase, law, Madoff, management, new, New York, New York Times, News, risk, The New York Times, UN, US | Comments Off
Wednesday, February 2nd, 2011
Interviews with associates of the Mets’ owners and Bernard L. Madoff made clear that their relationship was a substantial one.
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Madoff Had Wide Role in Mets’ Finances
Tags: bernard, border, cia, interview, made-clear, madoff, madoff, bernard l, mets, new york mets, ponzi schemes, relationship, wilpon, fred
Posted in 21, border, CIA, interview, Madoff, News | Comments Off
Friday, January 14th, 2011
A former aide to Bernard Madoff, who faces charges related to Madoff’s massive Ponzi scheme, is scheduled to appear in U.S. District Court for a pre-trial hearing Friday.
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Former Madoff aide to appear in court
Tags: Aid, bernard, bernard-madoff, border, charges-related, cnn, court, district-court, madoff, ponzi, pre-trial-hearing, stories
Posted in aid, border, BP, Breaking News, CNN, GI, Madoff, News, stories | Comments Off
Tuesday, December 28th, 2010
US soul singer Bernard Wilson, a member of Harold Melvin and the Blue Notes, dies at the age of 64.
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US soul star Bernard Wilson dies
Tags: bernard, bernard-wilson, blue, harold, harold-melvin, notes, soul-singer, the-age
Posted in News, US | Comments Off
Friday, December 24th, 2010
One act of kindness that befell Leeds writer Bernard Hare in 1982 changed him profoundly. Here he tells his story.

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A real Good Samaritan
Tags: 1982-changed, bernard, change, leeds, story
Posted in change, News, UN | Comments Off
Friday, December 17th, 2010
The widow of a businessman who was the single-largest beneficiary of Bernard Madoff’s Ponzi fraud agrees to return $7.2bn (£4.5bn).

Continued here:
Madoff beneficiary returns $7bn
Tags: bernard, bernard-madoff, cia, fraud, fraud-agrees, madoff, ponzi, single, the-single-largest
Posted in CIA, fraud, Madoff, News, UN, US | Comments Off
Monday, December 13th, 2010
At least 1,000 individual civil suits can now go forward to try to recover more than $50 billion for the victims of Bernard L. Madoff’s Ponzi scheme.
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Madoff Lawsuits Are Headed for Court
Tags: bernard, border, frauds and swindling, madoff, madoff, bernard l, ponzi schemes, the-victims, victims
Posted in 21, billion, border, Madoff, News, war | Comments Off
Saturday, December 11th, 2010
Mark Madoff, the older of Bernard L. Madoff’s two sons, was found dead in his Manhattan apartment on Saturday, the second anniversary of the day his father was arrested.
Originally posted here:
Madoff’s Eldest Son Found Dead in Suicide
Tags: apartment-on-saturday, bernard, father, his-father, madoff, madoff, bernard l, madoff, mark, older, ponzi schemes, saturday, the-day, the-older, the-second, two-sons
Posted in border, Madoff, News, SEC, UN | Comments Off
Friday, December 10th, 2010
The trustee for victims of Bernard Madoff’s multi-billion dollar fraud scheme files lawsuits seeking nearly $20bn in damages.

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Madoff trustee in $20bn damages
Tags: ama, bernard, bernard-madoff, dollar-fraud, fraud, lawsuits-seeking, madoff, scheme-files
Posted in AMA, billion, fraud, Madoff, News, US | Comments Off
Saturday, November 27th, 2010
The trustee seeking to recover money for people who were defrauded by Bernard L. Madoff filed lawsuits against investors, employees and Madoff family members.
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Madoff Relatives Sued for $69 Million
Tags: against-investors, bernard, filed-lawsuits, madoff, madoff, bernard l, madoff, ruth, Money, picard, irving h, ponzi schemes, recover-money, suits and litigation, trustee-seeking
Posted in border, fraud, money, News, US | Comments Off
Friday, November 26th, 2010
The career of turkey king Bernard Matthews
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‘A bootiful life’
Tags: bernard, bernard-matthews, turkey, turkey-king
Posted in News, Turkey | Comments Off
Friday, November 26th, 2010
Norfolk turkey tycoon Bernard Matthews dies at the age of 80, his company has confirmed

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Turkey king Bernard Matthews dies
Tags: bernard, bernard-matthews, the-age, turkey, turkey-tycoon
Posted in News, Turkey | Comments Off
Wednesday, November 24th, 2010
Swiss bank UBS is sued for $2bn over claims it hid the Ponzi scheme of fraudster Bernard Madoff that lost clients billions.

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UBS in $2bn Madoff fraud lawsuit
Tags: 2bn-over, ban, bank, bernard, bernard-madoff, claims-it-hid, fraud, ponzi, ubs
Posted in ban, bank, billion, fraud, News | Comments Off