Chidem Kurdas
“Had Rip van Winkle gone to sleep in America circa 1900 (more…)
Posts Tagged ‘Ponzi scheme’
Rip van Winkle in Reguland
December 2, 2015How Dodd-Frank Resembles Bernie Madoff
October 15, 2015Chidem Kurdas
Fears about the stability of the financial industry (more…)
Madoff as Enduring Rainmaker
August 19, 2015Chidem Kurdas
Not many people get such a honey pot. (more…)
Fraud-Government Feedback Loop
May 28, 2015Sophisticated swindlers know (more…)
Fraud and the Unwilling Regulator
May 21, 2015In the annals of financial (more…)
Lesson 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, JP Morgan, U.S. and Willie Sutton
January 9, 2014Chidem Kurdas
Several questions hang over the approximately $2.55 billion (more…)
HedgeFundSmarts 