Posts Tagged ‘Bernard Madoff’

Madoff as Enduring Rainmaker

August 19, 2015

Chidem Kurdas

Not many people get such a honey pot. (more…)

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Blessing in Disguise for Ponzi Scheme

May 14, 2015

It has become a cliché to (more…)

Path to Legal Nirvana

April 22, 2015

The sequel to a Ponzi scheme became (more…)

Favored Madoff Victims Near Half Mark

March 26, 2014

Chidem Kurdas

Yesterday, the government-appointed trustee (more…)

JP Morgan Madoff Payment: Who’s a Victim?

February 6, 2014

Chidem Kurdas
Lines drawn between the “in” versus “out” Madoff victims in the (more…)

Willie Sutton Tax as New Policy

January 14, 2014

Chidem Kurdas

Jed Rakoff, the U.S. Judge for the Southern District of New York who is known for his distinctive opinions on financial cases, has (more…)

Madoff, JP Morgan, U.S. and Willie Sutton

January 9, 2014

Chidem Kurdas

Several questions hang over the approximately $2.55 billion (more…)

Madoff Trustee Fees: Hours Game

December 4, 2013

Chidem Kurdas

Next week a hearing is to be held about the fees and other expenses (more…)

Stanford Assets Under Government Threat

March 18, 2013

Chidem Kurdas

Here’s another instance of how Allen Stanford left his victims in an even worse mess than Bernard Madoff (more…)

Regulators Create Madoff Investor Underclass

February 26, 2013

Chidem Kurdas

A few days ago a district court affirmed (more…)