Coming together to support and pursue compensation for all victims of financial Ponzi schemes nationwide.
Kevin Allen Ake, CPA replied to Kevin Allen Ake, CPA's discussion Algrid Norkus - Sentencing
Kevin Allen Ake, CPA posted a discussionStarted by TT. Last reply by George Grabek Mar 7.
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Started by Kevin Allen Ake, CPA Jan 10, 2011.
Do the right thing. Then get fired
Reuters The May 8 ruling makes clear that compliance officers in the state where Bernard Madoff ran a multi-billion-dollar Ponzi scheme can be fired for pointing out the very violations they were hired to detect. New York is home to roughly 2100 registered ... |
Globe and Mail |
New York Mets to Host 2013 MLB All-Star Game, First in 49 Years
BusinessWeek Selig said the Mets' legal involvement in Bernard Madoff's Ponzi scheme had no effect on the decision. Wilpon and Mets co- owner Saul Katz agreed in March to pay $162 million to settle Madoff trustee Irving Picard's $1 billion lawsuit over whether the ... Mets to host '13 All-Star Game MLB announces Mets as 2013 All-Star host |
ABN Amro, Feeder Funds Win Review of Madoff Trustee Suits
BusinessWeek By Linda Sandler on May 16, 2012 ABN Amro Bank NV and investment funds sued by the liquidator of Bernard Madoff's brokerage succeeded in moving their cases to a district judge who may cut the amount of money the Madoff trustee can try to reclaim. ABN Amro, Other Madoff Funds To Get Review By NY Judge |
Probe of SEC Watchdog Office Could Revisit Madoff Report
Bloomberg Investigations criticizing the Securities and Exchange Commission's failure to catch the Bernard Madoff and R. Allen Stanford frauds may be thrown into question by allegations of misconduct and conflicts of interest inside the office of the agency's ... |
Daily Mail |
Madoff Sons' Wives Sued by Trustee Picard for $57.5 Million
Washington Post May 7 (Bloomberg) -- The trustee liquidating Bernard L. Madoff Investment Securities Inc. revised a lawsuit to add the spouses of Bernard Madoff's two sons as defendants on $57.5 million in claims. The new claims, filed May 4, are part of Irving ... Madoff trustee now seeks $255 mln from family Widow of Madoff's son who committed suicide sued along with relatives for $255 ... |
EU navy, helicopters strike pirate supply center
KFVS The US Supreme Court says it won't take up the case of Minnesota businessman Tom Petters. Tropical Storm Aletta has formed in the Pacific, becoming the first named storm of the year in the eastern north Pacific. Tropical Storm Aletta has formed in the ... |
Thomson Reuters News & Insight |
Supreme Court Won't Review Petters Conviction
Wall Street Journal (blog) By Jacqueline Palank The nation's highest court won't review the conviction of Tom Petters, whose business empire once encompassed Polaroid and Sun Country Airlines before his arrest on charges that he ran a massive Ponzi scheme. US Supreme Court declines review in Petters' Ponzi case US Supreme Court won't review Ponzi scheme case US Supreme Court Denies Request to Review Petters Case |
US Supreme Court won't review Ponzi scheme case
STLtoday.com The US Supreme Court says it won't take up the case of Minnesota businessman Tom Petters. In documents made public Tuesday, the nation's highest court denied Petters' request to review his 2009 conviction on charges he orchestrated a $3.65 billion ... |
Minneapolis Star Tribune |
US Supreme Court says it won't review Minn. businessman's conviction in $3.65B ...
Washington Post MINNEAPOLIS — The US Supreme Court says it won't take up the case of Minnesota businessman Tom Petters. In documents made public Tuesday, the nation's highest court denied Petters' request to review his 2009 conviction on charges he orchestrated a ... U.S. Supreme Court won't review Petters' conviction |
US Supreme Court won't review Petters' conviction
CanadianBusiness.com By AP | May 15, 2012 MINNEAPOLIS (AP) — The US Supreme Court says it won't take up the case of Minnesota businessman Tom Petters. In documents made public Tuesday, the nation's highest court denied Petters' request to review his 2009 conviction on ... |
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