things trust fund enforcement manager maxwells actor psychopaths expert york firm case judge picard traits samaritans airlines valencia knows life nurse tom ftx tax jury sam madoff team corporate disneyland

Articles for Madoff

Genetic, Environmental, Legal Challenges Of Antisocial Personality Disorders In Criminal Justice System
5 months ago

Genetic, Environmental, Legal Challenges Of Antisocial Personality Disorders In Criminal Justice System

Live Law  

In recent years, the Indian judiciary has emphasized that no one is born a criminal, highlighting the influence of environmental factors on criminal behaviour. Several studies have highlighted the role of genetic variations in the development of psychopathic traits: MAOA Gene: The monoamine oxidase A gene, often called the "warrior gene," has been linked to aggressive and violent behaviour. ASPD …

Justice Personality Legal Environmental Rights Criminal Gene
Sam Bankman-Fried 25-year sentence: Why the judge sentenced the founder of FTX so harshly.
8 months, 3 weeks ago

Sam Bankman-Fried 25-year sentence: Why the judge sentenced the founder of FTX so harshly.

Slate  

A federal judge sentenced Sam Bankman-Fried to 25 years in prison on Thursday. Before imposing the sentence, Judge Lewis Kaplan dismissed the most potent arguments by Bankman-Fried’s defense team and made clear his anger at Bankman-Fried’s behavior leading up to and during his trial. There was another plausible reason for lowering the sentence, though: A recent rebound in crypto prices …

Money Judge Lawyers Prosecutors Sentence Sentencing Kaplan
Revealed: The key signs your boss might be a PSYCHOPATH - so, does your manager have any of these traits?
1 year, 2 months ago

Revealed: The key signs your boss might be a PSYCHOPATH - so, does your manager have any of these traits?

Daily Mail  

From Miranda Priestly in The Devil Wears Prada to Professor Callahan in Legally Blonde, bad bosses have been a staple feature in blockbuster hits throughout the years. Corporate psychopaths are driven by money, power, and control – and are willing to do almost anything to get them, according to the researchers Key signs your boss is a 'corporate psychopath' Experts …

Corporate Lack Psychopath Psychopaths Bernie Madoff Madoff Your Boss
Column: Jeffrey Epstein reaches from the grave to expose how JPMorgan profited from his sex trafficking
1 year, 2 months ago

Column: Jeffrey Epstein reaches from the grave to expose how JPMorgan profited from his sex trafficking

LA Times  

You can place the top executives of JPMorgan Chase & Co. high on the list of people who wish they had never heard the name Jeffrey Epstein. The Virgin Islands asserted that JPMorgan — and Deutsche Bank, which took on Epstein as a client after Morgan dumped him in 2013 — obstructed the law, in part by failing to promptly …

Human Trafficking Sex Trafficking Settlement Bank Trafficking Million Islands
‘Adani seems unaware that…': Hindenburg swipes at ‘Madoffs of Manhattan’ charge
1 year, 10 months ago

‘Adani seems unaware that…': Hindenburg swipes at ‘Madoffs of Manhattan’ charge

Hindustan Times  

Hitting back at Adani Group for claiming that the fraud allegation by the US short seller in its 100-page report was a “calculated attack on India”, Hindenburg Research on Monday said the ports-to-energy conglomerate “predictably tried to lead the focus away from substantive issues and instead stoked a nationalist narrative.” The investment research firm alleged that Adani Group, in its …

India Manhattan Group Adani Hindenburg Madoff
Coming to Netflix: ‘Copenhagen Cowboy’, ‘Trial by Fire’, ‘MADOFF: The Monster of Wall Street’, and more
1 year, 11 months ago

Coming to Netflix: ‘Copenhagen Cowboy’, ‘Trial by Fire’, ‘MADOFF: The Monster of Wall Street’, and more

The Hindu  

Avail on 1/1/2023 Kaleidoscope A master thief and his crew attempt an epic and elaborate heist worth $7 billion dollars — but betrayal, greed and other threats undermine their plans. Avail on 1/5/2023 Woman of the Dead When a suspicious car crash tears a woman’s life apart, her quest for revenge ensnares her in a conspiracy reaching the highest levels …

Life Season Wall Street Break Point
‘What to Watch’ for the week ending January 6
1 year, 11 months ago

‘What to Watch’ for the week ending January 6

Deccan Chronicle  

The new year has just started and it’s the first week. The second season of ‘Shark Tank India’ and a fresh season of ‘Master Chef India’ are scheduled to start on January 2, Monday. A Tamil series titled ‘Story of Things’ also starts on January 6. Disney+ Hotstar All episodes of ‘Taaza Khabar’, a story of a young man who …

India Season Start Series Wall Street
What went wrong at Sam Bankman-Fried’s FTX? Bill Ackman has a theory
2 years ago

What went wrong at Sam Bankman-Fried’s FTX? Bill Ackman has a theory

Live Mint  

FTX's Sam Bankman-Fried was released on a $250 million bond package on Thursday while he awaits trial over the collapse of the FTX crypto exchange, which a U.S. prosecutor called a "fraud of epic proportions". Sharing his theory on the crisis, well-known American Investor and hedge fund manager Bill Ackman in a series of tweets said, “It appears that FTX …

Mit Ftx Sbf Bill Ackman Madoff
Today in History: December 11, King Edward VIII abdicates British throne
2 years ago

Today in History: December 11, King Edward VIII abdicates British throne

Associated Press  

Today in history: On Dec. 11, 1936, Britain’s King Edward VIII abdicated the throne so he could marry American divorcee Wallis Warfield Simpson; his brother, Prince Albert, became King George VI. Share Share Copy Link copied Email Facebook X Reddit LinkedIn Pinterest Flipboard Print In 1946, the United Nations International Children’s Emergency Fund was established. Share Share Copy Link copied …

United Nations Global Warming Trump New York Washington Donald Trump Share
Bernie Madoff’s lawyer has some advice for FTX’s Sam Bankman-Fried: Shut up
2 years ago

Bernie Madoff’s lawyer has some advice for FTX’s Sam Bankman-Fried: Shut up

LA Times  

Disgraced FTX tycoon Sam Bankman-Fried has been ignoring the advice of his lawyers and talking to the New York Times, the ABC talk show “Good Morning America” and other media outlets. As authorities sift through the wreckage of FTX, Bankman-Fried’s collapsed crypto empire, the man known as SBF has been talking to just about everyone, including the New York Times …

Lawyer Talk Ftx Sorkin His Lawyers Good Morning America Mariotti
Bernie Madoff’s sister and husband found dead in suspected murder-suicide
2 years, 10 months ago

Bernie Madoff’s sister and husband found dead in suspected murder-suicide

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The sister and brother-in-law …

Bernie Madoff Sondra Valencia Lakes
Bernie Madoff had toes amputated and shouted about release on death bed, new report reveals
3 years, 4 months ago

Bernie Madoff had toes amputated and shouted about release on death bed, new report reveals

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Bernie Madoff's final year …

Prison His Death Nurse Latest Headlines Madoff
Senators push measure to accelerate DAF, foundation giving
3 years, 6 months ago

Senators push measure to accelerate DAF, foundation giving

Associated Press  

Two key U.S. senators introduced legislation Wednesday designed to spur faster payouts from donor-advised funds and foundations, giving new momentum to an effort that has deeply divided philanthropy. Republican Sen. Chuck Grassley, of Iowa, a former chairman of the Finance Committee who still sits on that panel, and Sen. Angus King, an independent from Maine who caucuses with the Democrats, …

Philanthropy Tax Legislation Funds Donors Payout Chronicle
UEFA official, fans slam 'snake' American billionaire team owners
3 years, 8 months ago

UEFA official, fans slam 'snake' American billionaire team owners

Daily Mail  

With a dozen major European soccer teams forming their own super league, UEFA president Aleksander Ceferin and many fans are lashing out at the clubs' owners, such as American billionaires John Henry, Stan Kroenke, and the Glazer family. Tom Werner, chairman of Liverpool, poses with Jurgen Klopp and John W Henry, Principal owner, with wife Linda Pizzuti With a dozen …

Real Estate Europe London China Florida Russia English
Why Ponzi schemes never go out of fashion
3 years, 8 months ago

Why Ponzi schemes never go out of fashion

Live Mint  

MUMBAI : If I was a writer with aspirations of serving up a web-streaming series, here’s the storyline that I would propose. Many Ponzi schemes also have a supposed “business model" to make it seem like a legitimate business generating revenues. Rose Valley, a Ponzi scheme which ran for a few years in the early 2010s, primarily in West Bengal, …

Business India Spain Investment West Bengal High Scheme
Column: Bernie Madoff wanted to beat the Wall Street ‘club.’ So do today’s crypto hotshots
3 years, 8 months ago

Column: Bernie Madoff wanted to beat the Wall Street ‘club.’ So do today’s crypto hotshots

LA Times  

Bernie Madoff arrives at Manhattan federal court in 2009. Like a certain former president, Madoff grew up in New York City’s outer boroughs, where he came to resent the high-hats of Wall Street. While Madoff’s client list increasingly tilted toward the posh and preening in Palm Beach and the Persian Gulf, “it was Bernie from Brooklyn who thanklessly drove the …

Crypto Street Brooklyn Little Wall Guy Wall Street
Ponzi schemer Bernie Madoff dies in prison at 82
3 years, 8 months ago

Ponzi schemer Bernie Madoff dies in prison at 82

Associated Press  

NEW YORK — Bernard Madoff, the infamous architect of an epic securities swindle that burned thousands of investors, outfoxed regulators and earned him a 150-year prison term, died behind bars early Wednesday. Madoff pleaded guilty in March 2009 to securities fraud and other charges, saying he was “deeply sorry and ashamed.” After several months living under house arrest at his …

Fraud Jewish Investors Million Manhattan Sec Fbi
Fraudster who fleeced the A-list: Bernie Madoff was running a $65bn Ponzi scheme, writes TOM LEONARD
3 years, 8 months ago

Fraudster who fleeced the A-list: Bernie Madoff was running a $65bn Ponzi scheme, writes TOM LEONARD

Daily Mail  

Once he had been the Wizard of Wall Street, the financial genius who became the darling of the private jet-set for his almost supernatural powers to earn huge returns on clients’ investments. Among his celebrity clients, Zsa Zsa Gabor reportedly lost up to $12 million and actor John Malkovich lost $2.23 million but is said to have got $670,000 of …

Florida Money Investment New York Billion Million Manhattan
Bernie Madoff: How did he mastermind the world’s largest Ponzi scheme?
3 years, 8 months ago

Bernie Madoff: How did he mastermind the world’s largest Ponzi scheme?

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Bernie Madoff was once …

Financial Money Investors Firm Scheme Mark Ruth
TIMELINE: Key dates in Bernie Madoff's arrest over Ponzi scheme
3 years, 8 months ago

TIMELINE: Key dates in Bernie Madoff's arrest over Ponzi scheme

Daily Mail  

Dec. 11, 2008: Madoff is arrested, after confessing to his sons that the asset management side of his firm, Bernard L. Madoff Investment Securities LLC, was a giant Ponzi scheme that prosecutors have estimated was as high as $64.8 billion. December 2008: A trustee, Irving Picard, is appointed to liquidate Madoff's firm and recoup money for former customers, who he …

Fund Billion Sec Madoff Picard
Bernie Madoff got caught, but that doesn’t mean he was the worst
3 years, 8 months ago

Bernie Madoff got caught, but that doesn’t mean he was the worst

The Independent  

The best of Voices delivered to your inbox every week - from controversial columns to expert analysis Sign up for our free weekly Voices newsletter for expert opinion and columns Sign up to our free weekly Voices newsletter SIGN UP I would like to be emailed about offers, events and updates from The Independent. His brother went to prison for …

Billion Madoff Enron Worldcom
Bernie Madoff victims included billionaires, celebrities and even retirees
3 years, 8 months ago

Bernie Madoff victims included billionaires, celebrities and even retirees

Daily Mail  

Bernie Madoff had no limits on the types of people he ripped off in his $65 billion Ponzi scheme with celebrities, billionaires, charities and even retirees all falling victim to his epic securities swindle. Bernie Madoff, who died on Wednesday while serving a 150-year prison sentence, robbed 37,000 victims in 136 countries over two decades before he was arrested back …

Victims New York Fund Million Mets Scheme York
Bernie Madoff dead: Ponzi schemer was 82
3 years, 8 months ago

Bernie Madoff dead: Ponzi schemer was 82

LA Times  

Bernie Madoff, who came to epitomize Wall Street corruption with his epic $65-billion Ponzi scheme, has died in prison of natural causes at age 82. “The sense of frustration, the sense of betrayal, the sense of having given up — it’s mind-boggling.” The cleanup of Madoff’s fraud added even more pain for many. Why can’t I do this too?” Madoff …

Business Fraud Financial Stock Investors Manhattan Sec
Column: What’s stopping the next Bernie Madoff?
3 years, 8 months ago

Column: What’s stopping the next Bernie Madoff?

LA Times  

Bernie Madoff, seen in 2009. — Bernie Madoff The agency tightened its oversight of securities firms after the exposure of Madoff’s fraud — and the SEC’s failure to act despite multiple warnings — in 2008. As an investigation by the SEC’s inspector general revealed, the SEC had received enough “detailed and substantive complaints over the years to warrant a thorough …

Fraud Investment Trump Enforcement Investors Ponzi Bernie Madoff