In the annals of financial (more…)
Archive for the ‘Madoff’ Category
Fraud and the Unwilling Regulator
May 21, 2015Lesson from Stanford DIY Appeal
September 3, 2014Chidem Kurdas
Allen Stanford, serving a 110-year sentence for the massive Ponzi scheme (more…)
Favored Madoff Victims Near Half Mark
March 26, 2014Chidem Kurdas
Yesterday, the government-appointed trustee (more…)
Madoff Trustee Ups Ante on Kingate
February 20, 2014Chidem Kurdas
After more than five years and an unsuccessful attempt (more…)
JP Morgan Madoff Payment: Who’s a Victim?
February 6, 2014Chidem Kurdas
Lines drawn between the “in” versus “out” Madoff victims in the (more…)
Madoff Trustee Fees: Hours Game
December 4, 2013Chidem Kurdas
Next week a hearing is to be held about the fees and other expenses (more…)
Madoff Trustee Fees Exceed Victims’ Advances
November 12, 2013Chidem Kurdas
The way the payments from the (more…)
Did Sex Influence SEC Investigations?
November 27, 2012Chidem Kurdas
It sounds like the former chief of the Securities and Exchange Commission watchdog office had an affair with every woman who (more…)
Madoff Trustee Partners’ Bonanza
November 8, 2012Chidem Kurdas
The Madoff estate’s government-appointed bankruptcy trustee, Irving Picard, apparently required immense amounts of counsel from (more…)
Why SEC Needs New Chair
September 19, 2012Chidem Kurdas
Robert Allen Stanford stayed one step ahead of the law and kept his con game going against the odds (more…)
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