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Posts Tagged ‘bernie madoff’

Software Programmers Indicted in Madoff Case

March 24th, 2010
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Two former computer programmers have been indicted in the Madoff case now along with a string of others linked to a massive Ponzi scheme. According to Wall Street Journal, Jerome O’Hara, 47, and George Perez, 43, were indicted by a… Continue reading this article, and get more legal news and information, at FindLaw.com

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Software Programmers Indicted in Madoff Case

Legal News bernie madoff, cynthia shackelford, david friehling, falsifying records, free speech, george perez, legal news, perjury, ponzi scheme, school law

Madoff Case: Payback Formula for Victims Upheld

March 3rd, 2010
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Legal News bernie madoff, cobra, employment issues, erisa, finances, health insurers, law enforcement, legal news, proposition 65, rate hikes, senate vote

Katrina Researcher Files Wrongful Discharge Lawsuit

March 3rd, 2010
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Legal News bernie madoff, cobra, dr. ivor van heerden, employment issues, employment law, erisa, finances, health insurers, law enforcement, legal news, proposition 65, rate hikes, senate vote, wrongful discharge

Toyota’s Hidden Evidence Could Free Jailed Man

March 3rd, 2010
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We knew Toyota had personal injury lawsuits stacking up but now, are they responsible for a wrongful conviction?

Legal News bernie madoff, car accident, cobra, employment law, erisa, finances, koua fong lee, law enforcement, legal news, motor vehicle accidents, proposition 65, rate hikes, secret books of evidence, toyota camry, toyota recalls

Happily Even After: Cohabitation Agreements

March 2nd, 2010
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The NY Post reports that more and more New Yorkers are not only cohabitating, they are also more interested in cohabitation agreements.

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Happily Even After: Cohabitation Agreements

Legal News bernie madoff, car accident, cobra, cohabitation agreement, contracts, employment law, koua fong lee, legal news, living together, motor vehicle accidents, rate hikes, secret books of evidence, toyota camry

Madoffs Seek Name Change: The Rules of Name Changes

February 26th, 2010
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Bernie Madoff’s daughter-in-law wants out. Out of the Madoff name, that is.

Legal News bernie madoff, connecticut, drugs, family law, gas explosion, gas purge, law enforcement, natural gas, ponzi scheme, prisons, stephanie madoff, wrongful death

Ponzi Alert! The Bernie Madoff of South Florida

February 26th, 2010
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They call him “Bernie Madoff

Legal News bernie madoff, connecticut, gas explosion, legal news, miami, ponzi scheme, prisons, racketeering, scott rothstein, south florida, stephanie madoff

Online Sellers: Amazon Tax Coming to California?

February 26th, 2010
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The California Senate passed a

Legal News amazon, arnold schwarznegger, bernie madoff, gas explosion, internet sales tax, legal news, miami, new york, prisons, racketeering, sales tax, stephanie madoff, taxes

COBRAcalypse Avoided? COBRA Extensions in Job Bill

February 26th, 2010
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We all have been worrying about this for some time, but each time the end is near, we get one more chance. The Senate will review a proposal

Legal News benefits, bernie madoff, cobra subsidy, gas explosion, internet sales tax, legal news, new york, racketeering, senate, taxes

Where Did the Madoff Victims Go?

August 10th, 2009
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After hearing so much for so long about the devious Ponzi scheme that Bernie Madoff used to snatch nearly $65 billion from small businesses, individuals, non-profit organizations, and various other entities that invested with

Legal News bernard madoff, bernie madoff, california, crimes and scams, invesment scams, law enforcement, legal news, madoff victims, prison, prison conditions, prison life, small business scams

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