Entries tagged "Ponzi scheme"

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Assessing Herbalife's shape

The SEC will likely decide who wins the battle of the hedge funds raging over the diet supplement maker. Continue reading

Posted on January 11, 2013 3:42 PM

Joe Nocera reads 'Since Yesterday'

Joe Nocera's article is the second piece in a week or so in which a Times columnist has tried to ransack the Great Depression for current purposes. In both cases, there's an attempt to create a false equivalence between two economic dislocations. Continue reading

Posted on October 17, 2011 2:26 PM

Madoff trustee can sue the Mets, but in limited way

A federal judge has limited the ability of the court-appointed trustee for bankrupt Bernard L. Madoff Investment Securities LLC to recover funds from the owner of the New York Mets, a victory for the Major League Baseball team considering that... Continue reading

Posted on September 28, 2011 5:23 PM

Ponzi schemes, fraud and other misdeeds

Madoff, Stanford, Dreier, the N.Y. pension scandal ... welcome to the recession rogues gallery. Continue reading

Posted on November 13, 2009 1:53 PM

To catch a thief

Here are some other reasons why the SEC did not catch Bernard Madoff. Continue reading

Posted on October 16, 2009 10:44 AM

Loophole here, loophole there

For the little accounting firm that supposedly audited Bernard Madoff's securities outfit, it was easy to escape regulatory scrutiny. Continue reading

Posted on February 6, 2009 1:27 PM

Legal battle looms for Madoff early exiters

Some redeeming investors may have to return not just profits but also principal. Continue reading

Posted on January 7, 2009 2:31 PM

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