SubscribeElsewhere on The Exxchange: TARP | Christopher Cox | Federal Reserve | SEC | Warren Buffett |
# 7 Blogger
tpmcafe.talkingpointsmemo.com
tpmcafe.talkingpointsmemo.com (tpmcafe.talkingpointsmemo.com) has great Bernard Madoff news, photos, videos and more
Tuesday, Jun 9
Bernie Madoff: Frank DiPascali's Very Fishy Business
He obviously was aware of the financial consequences if the Madoff swindle was exposed and he planned accordingly. Three months before the DiPascalis ... and more »
Sunday, Jun 7
Bernie Madoff: Was Peter Madoff's $9 Million "Loan" Linked To ...
Mark and Andrew's pr rep, George Sard, is going with the meme that the "boys" were too weak and spoiled to have participated in Bernie's Ponzi scheme. ... and more »
Monday, Jun 1
Bernie Madoff: Eric & Shana Madoff Swanson's $2.8 Million East ...
These real estate deals probably explain why Bernie loaned $9 million to his brother, Peter, in December 2007. No word yet whether Madoff bankruptcy trustee, Irving Picard, intends to clawback this gorgeous summer home. If Peter Madoff can't repay the ...
Wednesday, May 27
Bernie Madoff: What about the Madoff 401(k)?
NY Was the Bernard L. Madoff Investment Securities LLC 401(k) Plan invested in Bernard L. Madoff Investment Securities LLC and, if so, are the plan participants now out of luck to the tune of more than $20 million? The 2007 and 2006 5500s filed with the ...
Friday, May 22
Bernie Madoff: Bernie's 2007 Tax Return, Sched A, Charitable ...
NY If there are any tax experts interested in the Madoff case, could you drop me a line? Or post a quick comment? Tax Code Sec. 170(b)(1)(A) limits the charitable contribution deduction in any one year to 50% of "Adjusted Gross Income" (the bottom line ...
Thursday, May 21
Bernie Madoff: More On Sandra Manzke & The Missing Fund
NY I don't have an idea how you price a Ponzi scheme. What was going on before the SEC investigation became public? We know Kingate and A&B were operating in 1991. We also know Cohn, Delaire & Madoff was an active corporation but we don't know its purpose ...
Bernie Madoff: Sandra Manzke's Link To $6.7 Billion In Losses
NY 2008: Reports being wiped out after Madoff fraud is exposed. Manzke told Frontline that she first met Bernie Madoff in the early '90s. But the MarketWatch article placess Manzke at the founding of Kingate in 1990 which invested with Bernie from its ...
Wednesday, May 20
Bernie Madoff: Sandra Manzke's Link To $6.7 Billion In Losses
NY Kingate, another Madoff hedge fund customer, lost $3.3 billion. Contradicting Manzke's timeline, CBS Marketwatch reported on 12/18/2008 that Kingate became a Madoff customer in 1990. Marketwatch also reported that Tremont had partial control over ...
Wednesday, May 13
I've Experienced Wage Theft - But I'm Glad No One Went to Jail
NY To update an old example, if Bernie Madoff breaks into my house to grab fifty cents from my kitchen table, I can kill him legally. If he swindles me out of a billion dollars, I cannot touch the man. Such is law.) Similarly, just because employers like ...
Monday, May 11
Bernie Madoff: Why Is Bernie's Controller, Enrica Cotellessa-Pitz ...
NY More importantly, Enrica Cotellessa-Pitz was the liason between the SEC and Bernard L. Madoff Investment Securities, LLC in connection with the BMIS financial statements. Oddly enough, the BMIS balance sheets in PDF format do not appear to be online at ...
Sunday, May 10
Bernie Madoff: BLM Corporation LLP & Other Corporate Oddities
NY The address is the home of Mail Boxes, Etc., a commercial mail drop located a few short blocks away from Bernie's London company, Madoff International Securities Limited, located in the heart of Mayfair . The Seychelles , a string of islands situated ...
Thursday, May 7
Bernie Madoff: Speculating About Services Rendered By Frank DiPascali
NY After all, the Madoff swindle is the biggest of its kind in history and everyone's trying to figure out what happened. My educated guess is that a lot of influential people have been trying very hard to keep the lid on this scandal but I don't think ...
