Search for: "J. Ezra Merkin" Results 21 - 40 of 47
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7 May 2009, 8:56 am
This just in, from the WSJ’s Amir Efrati: Irv Picard, the trustee of Bernie Madoff â [read post]
17 Apr 2009, 2:53 pm
Ezra Merkin, including testimony from a convicted felon who served as an adviser and fund manager. [read post]
10 Apr 2009, 6:14 pm
Ezra Merkin and his Ascot Funds, alleging that he also clandestinely invested client funds with Madoff, while purporting to be trading on their behalf himself. [read post]
7 Apr 2009, 1:32 am
Ezra Merkin, a prominent financier who sat on the boards of many well-known charities, for feeding his investors' money into the "largest Ponzi scheme in history. [read post]
6 Apr 2009, 10:29 pm
Ezra Merkin and Madoff feeder fund Gabriel Capital Corporation. [read post]
6 Apr 2009, 3:50 pm
Ezra Merkin and the funds he controlled for violating New York's Martin Act by concealing from his clients the investment of more than $2.4 billion with Bernard L.... [read post]
6 Apr 2009, 9:55 am
Ezra Merkin and his feeder funds played in the Bernard Madoff scandal, and now Cuomo has filed suit against Merkin. [read post]
6 Apr 2009, 9:01 am
Ezra Merkin, a prominent New York financier whose private clients lost more than $2 billion in the collapse of Bernard L. [read post]
13 Feb 2009, 3:39 pm
Ezra Merkin, who invested $2 billion of his clients' money with Bernard L. [read post]
16 Jan 2009, 1:29 pm
Ezra Merkin, left, has been vilified by many of his investors for placing their money in the hands of the disgraced financier Bernard L. [read post]
15 Jan 2009, 1:36 pm
Ezra Merkin, three of his funds and 15 nonprofits (which aren’t targets of the probe). [read post]
9 Jan 2009, 1:06 pm
Ezra Merkin, who is facing lawsuits over his close ties to Bernard L. [read post]
24 Dec 2008, 10:02 am
Ezra Merkin, Gabriel Capital, and Ariel Fund, in which it alleges that $24 million of endowment investments due to the defendants’ investment of the assets with Madoff and his firm. [read post]
24 Dec 2008, 10:02 am
Ezra Merkin, Gabriel Capital, and Ariel Fund, in which it alleges that $24 million of endowment investments due to the defendants’ investment of the assets with Madoff and his firm. [read post]
17 Dec 2008, 6:28 pm
Ezra Merkin, his hedge fund Ascot Partners, and the fund's auditor, Chicago-based BDO Seidman. [read post]