Word: chased
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...request, would return to them their profits and principal. Those representations were false because for many years up and until I was arrested on December 11, 2008, I never invested those funds in the securities, as I had promised. Instead, those funds were deposited in a bank account at Chase Manhattan Bank. When clients wished to receive the profits they believed they had earned with me or to redeem their principal, I used the money in the Chase Manhattan bank account that belonged to them or other clients to pay the requested funds. The victims of my scheme included individuals...
There were also times in recent years when I had money, which had originated in the New York Chase Manhattan bank account of my investment advisory business, transferred from the London bank account of Madoff Securities International Ltd. to the Bank of New York operating bank account of my firm's legitimate proprietary and market making business. That Bank of New York account was located in New York. I did this as a way of ensuring that the expenses associated with the operation of the fraudulent investment advisory business would not be paid from the operations of the legitimate proprietary...
...connection with the purported trades, I caused the fraudulent investment advisory side of my business to charge the investment advisory clients $0.04 per share as a commission. At times in the last few years, these commissions were transferred from Chase Manhattan bank account of the fraudulent investment advisory side of my firm to the account at the Bank of New York, which was the operating account for the legitimate side of Bernard L. Madoff Investment Securities - the proprietary trading and market making side of my firm. I did this to ensure that the expenses associated with the operation...
William Pope.L has crawled the 22-mile length of Broadway in New York, eaten copies of the Wall Street Journal, and tied himself with sausage links to the doors of a Chase Manhattan bank wearing only a skirt made of cash and urging passersby to pluck the bills away. Last Thursday, the Peter Ivers Visiting Artist at the Office for the Arts brought seven crying, spitting, racial slur-shouting baby heads to the Carpenter Center in “Corbu Pops,” a performance that was both humorous and disquieting.William Pope.L is a multidisciplinary artist known...
...into Sheepshead Bay, the ambient noise fades out and we’re surrounded by dull, claustrophobic thumps, richly evocative of Leonard’s mental walls as well as the physical ones of his parents’ apartment. (Gray pulls the same trick during a rain-soaked car chase scene in “We Own the Night.”)Unlike his marginally superior previous effort, which made no bones about being a police thriller, “Two Lovers” suffers from a general languor borne of Leonard’s lack of purpose and lack...