Search for: "Cohmad Securities Corporation"
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20 Apr 2010, 4:05 pm
In addition, the SEC filed civil complaints against Cohmad Securities Corporation and its principals and Stanley Chais, for acting as feeder funds and recruiters to BLMIS. [read post]
1 Apr 2011, 1:20 pm
Jaffe (a former vice-president of Cohmad Securities Corporation) must pay $1.1 million plus interest to an investor group who was introduced to Bernard L. [read post]
12 Feb 2009, 1:58 pm
In the Madoff case, Massachusetts Secretary of State William Galvin said Ruth Madoff, 67, withdrew $5.5 million on Nov. 25 and $10 million on Dec. 10 from Cohmad Securities Corp., a New York firm co-owned by her husband. [read post]
16 Jul 2009, 1:56 am
SEC charges Madoff solicitors and feeder funds with fraudVedder Price PC"On June 22, 2009, the SEC charged Cohmad Securities Corporation, as well as its chairman Maurice J. [read post]
10 Apr 2009, 6:14 pm
Securities Corporation. [read post]
12 Feb 2009, 1:44 am
Galvin to revoke the broker-dealer registration of Cohmad Securities Corporation. [read post]
6 Mar 2009, 6:12 am
Meanwhile, closer to the Madoff nightmare, Massachusetts' top securities regulator has raised the pressure on accused white collar crime king Madoff on Thursday by asking a judge to put Cohmad Securities out of business in the state. [read post]
