Posts Tagged ‘Ponzi scheme’

Rip van Winkle in Reguland

December 2, 2015

Chidem Kurdas

“Had Rip van Winkle gone to sleep in America circa 1900 (more…)

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How Dodd-Frank Resembles Bernie Madoff

October 15, 2015

Chidem Kurdas

Fears about the stability of the financial industry (more…)

Madoff as Enduring Rainmaker

August 19, 2015

Chidem Kurdas

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

Fraud-Government Feedback Loop

May 28, 2015

Sophisticated swindlers know (more…)

Fraud and the Unwilling Regulator

May 21, 2015

In the annals of financial (more…)

Lesson from Stanford DIY Appeal

September 3, 2014

Chidem Kurdas

Allen Stanford, serving a 110-year sentence for the massive Ponzi scheme (more…)

Favored Madoff Victims Near Half Mark

March 26, 2014

Chidem Kurdas

Yesterday, the government-appointed trustee (more…)

Madoff Trustee Ups Ante on Kingate

February 20, 2014

Chidem Kurdas

After more than five years and an unsuccessful attempt (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…)

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

January 9, 2014

Chidem Kurdas

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