bloggingstocks.com - 12/19/2008
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As the story unfolds, winning investors find that even though they took their funds out, they may have to repay some of their gains. That's because of something called "clawbacks." A court could rule that anyone who gained money from Madoff's Ponzi scheme must repay some of the gains even if the ...
money.cnn.com - 12/16/2008
paul.kedrosky.com - 12/18/2008
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paul.kedrosky.com —
Tonight's WSJ contains some Bernie Madoff must-reading. The
story of the decade-long quest on the part of...
Harry Markopolos to take Madoff down is simultaneously depressing -- he had the case increasingly cold for years, and the SEC completed f**ked it up -- and uplifting -- he was ...
(more)
Some Madoff Must-Reading
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Investor Alleged Madoff Scam in 1999
AOL News —
... Market researcher Harry Markopolos investigated Bernard L. Madoff Investment Securities in 1999, and concluded that the firm was faking its investment results. But his complaints to the SEC went nowhere.
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From BloggingStocks:
Madoff Winners May Have to Pay Back Gains ...
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Madoff on Madoff
paul.kedrosky.com 12/12/2008 — Some snippets from the legal complaints related to the Bernie Madoff legal blockbuster. His advisory firm has been alleged to be -- including by his own supposed free admission to an FBI agent and to some senior employees -- a multi-billion dollar Ponzi scheme. More here ...
How much money does Madoff really have?
bloggingstocks.com 12/31/2008 — One of the more intriguing questions of the $50 billion Bernard Madoff Ponzi scheme is where did all of the money go. Investors now may get a rough idea as to what the man who was once considered by investors to be some sort of genius did with their ...
Who Are This Year's Money Winners?
walletpop.com 12/12/2008 —
Who Are This Year's Money Winners? posted: 22 MINUTES AGO comments: 0 filed under: BloggingStocks
AP
Not everyone lost money this year. Some people actually had really great run of luck. Who is on the ...
Madoff: So How Much Money Are We Really Talking About?
paul.kedrosky.com 12/12/2008 — Lots of chatter about whether $50-billion is really the correct number in the Bernie Madoff fraud allegation debacle. What is the right number? Well, here are some key stats: According to a Form ADV filed with the SEC a year ago, Madoff's advisory business then had $17.1-billion in assets ...
Madoff Story is Staggering
paul.kedrosky.com 12/12/2008 — The revelations around Bernard Madoff today are staggering . Truly. This is the sort of thing that makes you wonder what is real anymore in markets, and what isn’t. Bernard Madoff, founder and president of Bernard Madoff Investment Securities, a market-maker for hedge funds and banks, was ...
Madoff Misled SEC in '06, Got Off
online.wsj.com 12/18/2008 — Securities and Exchange Commission investigators discovered in 2006 that Bernard Madoff had misled the agency about how he managed customer money, according to documents, yet the SEC missed an opportunity to uncover an alleged Ponzi scheme. The ...
Investor sues the SEC over Madoff losses
bloggingstocks.com 12/23/2008 — New York retiree Phyllis Molchatsky lost nearly $2 million to Bernard Madoff's Ponzi scheme, and she's as mad as hell and she's not going to take it anymore. Realizing that suing Mr. Madoff won't lead anywhere, she's trying an innovative strategy: ...
SEC Chief Says Madoff Warnings Ignored
money.aol.com 12/17/2008 — SEC Chief Says Madoff Warnings Ignored posted: ONE MINUTE AGO comments: 0
New York Times / AP
Amid questions about whether Wall Street powerbroker Bernard Madoff received the benefit of the doubt from market ...
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