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Dec12
A year after Madoff, another Ponzi schemer – Daily Finance (blog)
Filed under: The-Lionheart-Group; Tagged as: bernard-madoff, finance, financial, his-sons, lionheart group scam, madoff, ponzi, table-borderNo CommentsA year after Madoff, another Ponzi schemer Daily Finance (blog) It's hard to believe, but a year has passed since Bernard Madoff admitted to his sons that his financial empire was built on an elaborate scam . … and more
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A year after Madoff, another Ponzi schemer – Daily Finance (blog) -
Dec11
Auctioneer defends its Madoff claims – MetroWest Daily News
Filed under: The-Lionheart-Group; Tagged as: daily, defends-its, family-member, grade-art, huge-portfolio, investment-grade, lionheart group, madoff, madoff-ponzi, metro, scam, scams, table-borderNo CommentsAuctioneer defends its Madoff claims MetroWest Daily News The ad also said a “huge portfolio of investment grade art from a family member whose family was victimized by the Madoff Ponzi scam ” would be auctioned as … and more
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Auctioneer defends its Madoff claims – MetroWest Daily News -
Dec11
Stanley Chais target of federal criminal investigation – Los Angeles Times
Filed under: The-Lionheart-Group; Tagged as: angeles, angeles-times, chais, eugene, lionheart group, madoff, scam, scams, stanley, stanley-chais, table-border, the-scamNo CommentsStanley Chais target of federal criminal investigation Los Angeles Times Chais' attorney, Eugene R. Licker, said Chais was a victim of Madoff and had no knowledge of the scam . Read more: Stanley Chais target of federal criminal investigation – Los Angeles Times
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Stanley Chais target of federal criminal investigation – Los Angeles Times -
Dec11
On scam’s anniversary, more on Madoff – Jewish Telegraphic Agency (blog)
Filed under: The-Lionheart-Group; Tagged as: jewish-telegraphic, madoff, said-the-loss, scam, telegraphic, the-original, university-spokesmanNo CommentsOn scam's anniversary, more on Madoff Jewish Telegraphic Agency (blog) The school also hired its first chief investment officer to manage its $1.4 billion endowment. A university spokesman said the loss, not including … Read the original post: On scam’s anniversary, more on Madoff – Jewish Telegraphic Agency (blog)
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Dec4
Madoff: A year later – Jewish Telegraphic Agency
Filed under: The-Lionheart-Group; Tagged as: fact, investing, jewish, jewish-telegraphic, madoff, rest, scam, scams, weasel-scores, year-laterNo CommentsMadoff: A year later Jewish Telegraphic Agency Many thought the fact that Madoff was able to use a familiarity scam to weasel scores of foundations and nonprofit boards into investing with him would … Go here to read the rest: Madoff: A year later – Jewish Telegraphic Agency
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Madoff: A year later – Jewish Telegraphic Agency -
Oct29
Judge delays decision on bail for Madoff aide DiPascali – USA Today
Filed under: The-Lionheart-Group; Tagged as: decision-on-bail, delays-decision, dipascali, judge, lionheart scam, madoff, scam, scams, sullivan, the-last, today, usaNo CommentsJudge delays decision on bail for Madoff aide DiPascali USA Today “I'm skeptical, and I think I have a right to be,” said Sullivan, who questioned whether DiPascali's cooperation might ultimately amount to “the last scam ” … and more
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Judge delays decision on bail for Madoff aide DiPascali – USA Today -
Oct16
HSBC Facing Lawsuits in Ireland Over Madoff Scam ; Investors in Ireland Sue … – American Chronicle
Filed under: The-Lionheart-Group; Tagged as: chronicle, collective, facing, facing-lawsuits, investors, known-as-undertakings, lionheart group, madoff, regulated-funds, The-Lionheart-Group, ucits, undertakingsNo CommentsHSBC Facing Lawsuits in Ireland Over Madoff Scam ; Investors in Ireland Sue … American Chronicle The regulated funds are known as Undertakings for Collective Investment in Transferable Securities or UCITS. Custodians manage cash inflows and payments to … and more
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HSBC Facing Lawsuits in Ireland Over Madoff Scam ; Investors in Ireland Sue … – American Chronicle -
Oct6
Trustee Sues Madoff Family Members for $198 Million – Insurance Journal
Filed under: The-Lionheart-Group; Tagged as: 150-year-prison, journal, madoff, pleading-guilty, scam, scams, The-Lionheart-GroupNo CommentsTrustee Sues Madoff Family Members for $198 Million Insurance Journal He is serving a 150-year prison sentence after pleading guilty in March to the scam involving as much as $64.8 billion, a Ponzi scheme in which early … and more
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Trustee Sues Madoff Family Members for $198 Million – Insurance Journal
