Madoff as Enduring Rainmaker

Chidem Kurdas

Not many people get such a honey pot.

Blessing in Disguise for Ponzi Scheme

It has become a cliché to

Path to Legal Nirvana

The sequel to a Ponzi scheme became

Favored Madoff Victims Near Half Mark

Chidem Kurdas

Yesterday, the government-appointed trustee

JP Morgan Madoff Payment: Who’s a Victim?

Chidem Kurdas
Lines drawn between the “in” versus “out” Madoff victims in the

Willie Sutton Tax as New Policy

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

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

Chidem Kurdas

Several questions hang over the approximately $2.55 billion

Madoff Trustee Fees: Hours Game

Chidem Kurdas

Next week a hearing is to be held about the fees and other expenses

Stanford Assets Under Government Threat

Chidem Kurdas

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

Regulators Create Madoff Investor Underclass

Chidem Kurdas

A few days ago a district court affirmed