‘Enforcement 40’ for 2020
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By Securities Docket on June 21, 2010, 9:15 am
Fellow inmates say Madoff fears rank DiPascali may disclose recipients of the $9 billion.
By Securities Docket on June 10, 2010, 4:24 pm
Analysis of Bernard Madoff’s new life in prison.
By Securities Docket on June 7, 2010, 9:09 am
New York Magazine’s Steve Fishman on Madoff’s smooth adjustment to life in prison.
By Securities Docket on January 25, 2010, 3:13 pm
SEC defendant sent to jail until he surrenders submarine and much more.
By Securities Docket on December 11, 2009, 2:03 pm
Madoff viewed as “godfather” and “don” by some at Butner prison.
By Securities Docket on October 15, 2009, 10:17 am
Lerach moved to halfway house, and scheduled to be released altogether on March 8, 2010.
By Securities Docket on September 29, 2009, 7:18 am
Stanford’s lawyer characterizes the move as a “wise economic decision” by the court.
By Securities Docket on August 25, 2009, 10:30 am
On Monday, the Fifth Circuit Court of Appeals ruled that Allen Stanford will remain in jail until his trial. The appellate court found that Senior U.S. District Judge David Hittner did not abuse his discretion when he refused to let Stanford go free on bail. As previously discussed here, on June 30, 2009, Judge Hittner […]
By Securities Docket on August 24, 2009, 4:26 pm
Does Bernie Madoff have cancer? The NY Post and the Bureau of Prisons have conflicting reports.
By Securities Docket on August 3, 2009, 10:53 am
Former WorldCom CFO Scott Sullivan is now out of prison and living in Boca Raton after serving four years of a five-year prison sentence for his role in the company’s massive accounting fraud. The Palm Beach Post reports that Sullivan served the bulk of his sentence at a medium-security federal corrections facility in Jesup, Ga., […]