Posts tagged with: "Madoff"
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14 Jan 2009, 4:08 am
Madoff, according to Reuters. [read post]
25 Mar 2009, 1:34 pm
Madoff's stake in his Mayfair operation in London has been given to the trustee who is already handling the liquidation of his New York brokerage business, Diana B. [read post]
2 Dec 2011, 9:59 am
[JURIST] An order made public Thursday awarded Madoff trustee Irving Picard the right to appeal the dismissal of his $19 billion suit against JPMorgan Chase & Co. [read post]
27 Mar 2009, 3:39 pm
Madoff's securities company will be sold to Castor Pollux Securities, a financial firm based in Boston, unless a better offer is submitted in an auction supervised by a federal bankruptcy judge. [read post]
19 Mar 2009, 5:04 am
Madoff, Bloomberg News reported. [read post]
13 Dec 2010, 8:14 am
[JURIST] Irving Picard, the trustee charged with recovering money for the victims of the Bernard Madoff [JURIST news archive] scandal, has filed close to 60 lawsuits in the past three weeks attempting to recover more than $40 billion from numerous banks, hedge funds and individuals. [read post]
7 Jun 2011, 7:57 am
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
29 Jan 2009, 5:19 pm
Madoff Investment Securities to the trustee liquidating the collapsed firm. [read post]
25 Mar 2014, 11:05 am
[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. [read post]
13 Jan 2011, 11:36 am
[JURIST] A US bankruptcy judge approved a historic settlement on Thursday with the estate of Jeffry Picower, a friend and investor of fraudulent financier Bernard Madoff [JURIST news archive]. [read post]
7 Jan 2009, 9:16 am
Madoff, the financier accused of running a $50 billion Ponzi scheme, violated his bail terms by sending his friends and family packages containing 13 watches, 4 diamond brooches, a jade necklace, two sets of cufflinks and other jewelry totaling at least $1 million, federal prosecutors argued in a legal brief released Wednesday. [read post]
16 Dec 2008, 12:39 pm
Madoff scandal, investors are looking for someone, anyone to blame. [read post]
11 Mar 2009, 12:52 pm
Madoff is prepared to plead guilty to charges arising from his vast [...] [read post]
17 Dec 2008, 12:52 pm
Now that Bernard Madoff's spectacular $50 billion Ponzi scheme has blown up, his victims will pick up the pieces where... [read post]
27 Feb 2011, 5:32 am
$1.3 billion in fees are headed toward lawyers and consultants [FT via Salmon] Tags: Bernard Madoff Related posts Unpersuasive claims of victimhood dept. (0) Names in the news (0) Mel Weiss invested with Madoff (2) Markopolos’s case against Madoff (2) March 2 roundup (0) [read post]
22 Aug 2012, 6:15 pm
A New York federal bankruptcy judge approved a request by the trustee liquidating Bernard Madoff's now-defunct brokerage to make a second distribution to victims that could be as high as $2.4 billion. [read post]
12 Mar 2009, 9:21 am
Madoff to Plead to 11 Counts, No Sentence Concession Madoff Will Plead Guilty Thursday Judge Refuses to Revoke Madoff's Bond [read post]
28 Dec 2009, 12:59 pm
New York City lawyer, Steven Simkin, paid his ex-wife, Laura Blank, 2.7 million dollars for her half of their investment with Bernard Madoff’s fund as a result of their marital settlement agreement. [read post]
10 Dec 2010, 11:04 am
Many of the indirect Madoff investors had no idea that there money ended up in a Madoff feeder fund. [read post]
