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January 22nd, 2009

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Submitted by admin on Thu, 2009-01-22 15:45

this is a test

  • 1218 reads

January 21st

Toxic Assets? What Toxic Assets?

Submitted by Kit R Roane on Wed, 2009-01-21 03:54

It's always interesting to see how a company spins bad news to its investors and clients. (Read more)

January 19th

Madoff's Shadow

Submitted by Kit R Roane on Mon, 2009-01-19 17:25

You have probably never heard of Nick Casale. But if you are an ardent Madoff watcher, you've probably seen quite a lot of him recently. The former NYPD detective has become Madoff's court-appointed shadow, tasked with both walking him to court and going through his mail. It is an enviable position for Casale, who says his firm enjoys an "excellent reputation as a premiere investigation firm noted for our tenacity in gathering information, conducting interviews and studying evidence with a discerning eye towards accurate interpretation of the facts."

But NYPD muckraker Leonard Levitt noted recently that Casale has an interesting past of his own, writing on NYPD Confidential that the self-described "hottest P.I. in town" has a curious back story himself. (Read more)

January 17th

Mini-Madoff

Submitted by Kit R Roane on Sat, 2009-01-17 06:20

With all of the focus on Madoff's alleged mega-swindle, it's easy to lose sight of the many smaller sharps now being revealed by the low tide. But their numbers seem to grow every week. (Read more)

January 13th

Madoff Stays Free

Submitted by Kit R Roane on Tue, 2009-01-13 04:40

Ellis ReplyWell, you can't fault those Southern District prosecutors for giving it the old college try. But today United States Magistrate Judge Ronald L. Ellis shot down their request to have Bernard L. Madoff detained pending trial. No word, of course, on whether Madoff is toasting the news from his tony hacienda on the Upper East Side, or is now headed to parts unknown. Ellis obviously thinks the alleged fraudster is happy to cool his heels. But an electronic security bracelet linked to the FBI and a few guards shadowing his every move are sure to help convince him.

1/13/20089 UPDATE: Prosecutors are readying an appeal.  

To see Jude Ellis's original reply click the ipaper madoffbail2 pdf link below. (Read more)

Madoff Complaint

Submitted by Kit R Roane on Mon, 2009-01-12 18:33

Why prosecutors want to see Madoff cooling his heels behind bars now, not later. To see the full document click the ipaper link below.

  • 1519 reads