Search for: "Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC"
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17 Oct 2009, 12:53 am
The Securities Investor Protection Corporation trustee, Irving Picard, is seeking the money transferred from Madoff to Chais to repay investors defrauded as part of Madoff’s investment scheme. [read post]
20 Nov 2023, 9:01 pm
The December 2008 disclosure that Bernard L. [read post]
2 Jul 2013, 9:50 am
Madoff Investment Securities LLC, Nos. 11-5044, 11-5051, 11-5175, 11-5207, 2013 WL 3064848 (2d Cir. [read post]
28 Jan 2009, 9:40 am
Bernard L. [read post]
28 Mar 2011, 7:02 pm
The Madoff liquidation case is Securities Investor Protection Corp. v. [read post]
24 Aug 2011, 2:00 am
Bernard L. [read post]
11 May 2011, 6:51 am
The Madoff liquidation case is Securities Investor Protection Corp. v. [read post]
23 Apr 2009, 4:20 am
Securities and Exchange Commission, the principal laws that protect investors and preserve business integrity are (i) the Securities Act of 1933, (ii) the Securities Act of 1934, (iii) the Trust Indenture Act of 1939, (iv) the Investment Company Act of 1940, (v) the Investment Advisers Act of 1940, and (vi) the Sarbanes-Oxley Act of 2002. [read post]
19 Mar 2009, 1:57 am
Madoff's Accountant Charged With Securities Fraud, Other Crimes
New York Law Journal
A small-town accountant Wednesday became the first person to join Bernard L. [read post]
20 May 2009, 12:51 am
A report by the receiver in Securities and Exchange Commission v. [read post]
