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Madoff

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Displaying Results 1 - 15 for madoff

Understanding The Madoff'S Fraud

... desire of his investors for enough money to keep them in the top 1 percent of the world's richest. 4.      Any who questioned Mr. Madoff's investment prowess could be summarily dismissed from the club, thus discouraging anything like due ... Read Read: Understanding The Madoff'S Fraud

By: Dawood Mamedoff | 05/03/2009 | Investing
Breadstreet.com

Bernie Madoff With Fifty Billion Dollars

... on earth, perhaps thinking that he could perpetuate the fraud for the rest of his life. After all, it had been going on for a very long time, and Madoff was--in addition to being rich--widely respected, even held in affection, by great ... Read Read: Bernie Madoff With Fifty Billion Dollars

By: Breadstreet.com | 23/02/2009 | Business
Gabriella Mittelman

Bernard Lawrence Madoff- the Collapse

... the most important planets are : Moon (2), Uranus(4), Neptune(7) and Mars(9). From his name : Bernard Lawrence Madoff the ruler of the name is Neptune.   Terribly interesting that the total of the birthday is 27, and the total of the name ... Read Read: Bernard Lawrence Madoff- the Collapse

By: Gabriella Mittelman | 20/12/2008 | Astrology

How to Avoid Madoff Mayhem

... and lax regulation. As a result, these “professional” investors failed to exercise their “due diligence” in investigating how Madoff’s investment operation made money before investing in it. To the extent they were investing other people’s ... Read Read: How to Avoid Madoff Mayhem

By: Money Morning | 18/12/2008 | Investing
Ernie Fitzpatrick

Bernard Madoff : House Arrest?

... million bond. As someone has asked, don't those homes below to the investors now who lost $50 BILLION? Well, not yet. And for now Madoff is living free, but not really. His life is really over and if there's a reason he should be in jail, ... Read Read: Bernard Madoff : House Arrest?

By: Ernie Fitzpatrick | 17/12/2008 | Economics

MLM Recruiting – How to Avoid ‘a Madoff’ and Find a Reputable MLM

... though this search is far from giving you complete information, there’s a chance that you might see a red flag. Basically to avoid ‘A Madoff’ when it comes to an MLM, do your research and do not hesitate to ask questions. Lets’ face it, an ... Read Read: MLM Recruiting – How to Avoid ‘a Madoff’ and Find a Reputable MLM

By: Khai NG | 05/02/2009 | Home Business
Ernie Fitzpatrick

Bernard Madoff

... to be his sons, Andrew and Mark, who have worked for their father for two decades. And all this time they didn't know about what was going on? Madoff has been charged with a single count of securities fraud. He declined to enter a plea in ... Read Read: Bernard Madoff

By: Ernie Fitzpatrick | 13/12/2008 | Economics

Allen Stanford : Another Bernard Madoff?

... and enjoying the friendship (and $150,000) from Stanford. That was then. This is now.  But Stanford may have a more sordid background than Madoff. The SEC's fraud charges may be the least of accused financial scammer R. Allen Stanford's ... Read Read: Allen Stanford : Another Bernard Madoff?

By: Ernie Fitzpatrick | 18/02/2009 | Economics

Bernie Madoff's "Red Flag" Pals May Get Off

... obvious "red flags" is amongst the leading arguments in pursuing litigation. And it isn't just Bernard Madoff and his friends that are the target of the lawsuits, but several investors are taking their fight to investment firms for having ... Read Read: Bernie Madoff's "Red Flag" Pals May Get Off

By: Yodle | 20/08/2009 | Law
Lynn Bulmer

Madoff 150 Year Sentence Poses Questions

... help? Apparently, there was an accountant that has been charged, and an investment firm was also implicated, but other than those, Bernard Madoff, swears he was the lone gunman. In the next few months, watch for the name "Frank DiPascali" ... Read Read: Madoff 150 Year Sentence Poses Questions

By: Lynn Bulmer | 29/06/2009 | Investing

Madoff Beach House Liquidation Sale

... with the Corcoran Group, Word has it, the government is seeking at least $7 million for the waterfront home. When Madoff purchased it in 1979 it was worth $3 million. Even in a down market, this man would have made a substantial profit. The ... Read Read: Madoff Beach House Liquidation Sale

By: Dylan Taft | 08/09/2009 | Real Estate

Madoff Sentencing: Where is the real Apology?

... be an apology by the SEC?   There is absolutely no way that you can run a $65 billion Ponzi/Madoff scheme without anyone else being involved and having regulators that do not regulate.   These cover up artists are still covering up!   ... Read Read: Madoff Sentencing: Where is the real Apology?

By: Bob Obrien | 30/06/2009 | Investing

Write For the Job or How Handwriting Analysis Might Have Stopped Bernie Madoff In His Tracks

... contain erroneous information or exaggerated or even false credentials.  Regrettably there are many Bernice Madoff, and Frank Abagnale type characters out there looking for opportunities.  What you see may not be what you get on the job.  ... Read Read: Write For the Job or How Handwriting Analysis Might Have Stopped Bernie Madoff In His Tracks

By: Linda Spencer | 24/08/2009 | Business
Stanley Hargrave

Could Madoff Happen To You?

... this is a worthy exercise for anyone other than a fool or crook. So much for these "smart & sophisticated" advisers who fed Madoff most of his assets. These are the "feeder" funds mentioned in the financial press commenting on the Madoff ... Read Read: Could Madoff Happen To You?

By: Stanley Hargrave | 15/05/2009 | Finance

The IRS & Madoff Investors: "Theft Losses" (Ponzi Schemes)

... so-called "Ponzi schemes" (i.e., the fraud perpetrator promises investments returns, some or all of which are fictitious) . . . The Madoff scandal has affected a very large and diverse pool of Investors, some of whom are reported to have ... Read Read: The IRS & Madoff Investors: "Theft Losses" (Ponzi Schemes)

By: Gary S. Wolfe, Esq. | 27/03/2009 | Taxes

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