‘Enforcement 40’ for 2020
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By Securities Docket on February 5, 2009, 11:59 pm
Japan: Police arrest head of bedding company, 21 others in what may be country’s largest ever Ponzi scheme–$2.5 billion. http://is.gd/iwa1 # Mel Weiss and David Bershad Among Those Listed on Madoff Client List. http://is.gd/iuZ8 # FBI: Two People Arrested In $10 Million Insider Trading Case Involving Investment Banker, Details Coming. http://is.gd/iuKP # Two out of […]
By Securities Docket on February 5, 2009, 4:56 pm
Guest columnist Adam Kemal-Brooke, Special Counsel with the law firm Fishburns in London, explains the current state of “UK Group Litigation” and where it may be headed in the future.
By Securities Docket on February 5, 2009, 12:22 pm
The response is now in to the very interesting question posed by U.S. District Court Judge Jed Rakoff (previously discussed here) when deciding whether to free Marc Dreier on bail: “Are these armed guards authorized to shoot him” if he tries to flee? Counsels’ answer: Don’t shoot!! The details are in this post (click here) […]
By Securities Docket on February 5, 2009, 11:23 am
Former Milberg Weiss name partners Melvyn Weiss (pictured) and David Bershad are among the thousands of clients of Bernard Madoff that appear in the 163-page list filed last night with the U.S. Bankruotcy Court, the Am Law Daily reports. Weiss’s lawyer, Benjamin Brafman in New York, has reportedly confirmed Weiss was one of Madoff’s victims: […]
By Securities Docket on February 5, 2009, 9:53 am
CNBC’s team breaks down the 162-page list of Bernard Madoff’s clients (“Swindler’s List” as the NY Post is calling it today) revealed in a U.S. bankruptcy court filing late last night in this video. The list includes prominent individuals, banks, pension funds, Madoff family members, a former U.S. senator and even Madoff’s own lawyer. Click […]
By Securities Docket on February 5, 2009, 7:04 am
A 163-page list of Bernard Madoff’s clients filed with the US Bankruptcy Court in Manhattan reveals several new names, including Ira Sorkin (Madoff’s own lawyer) and Hall of Fame pitcher Sandy Koufax. The list includes the names of thousands of individuals and companies. Read the list of Madoff clients (via NY Post)