Search for: "Stanley Chais"
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11 Apr 2011, 11:59 am
Specifically, Madoff names Jeffry Picower, Stanley Chais, Carl Shapiro and Norman Levy, his four largest investors. [read post]
27 Sep 2010, 6:17 am
Stanley Chais, the Los Angeles money manager who was one of the biggest feeders to Madoff, died Sunday in New York at 84. [read post]
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 Mar 2010, 12:05 pm
Madoff essentially used the net losers’ money to pay the net winners, who included folks like clothing entrepreneur Carl Shapiro, money manager Stanley Chais, the late Jeffry Picower, and the owners of the New York Mets, among more than 2,500 other account holders. [read post]
8 Feb 2010, 10:46 am
Stanley Chais, Madoff’s former money manager, is under a criminal investigation in the U.S. for channeling money to Madoff’s “business” through other accounts, Bloomberg reported. [read post]
10 Dec 2009, 5:00 am
In a complaint filed on June 22, 2009 ("Complaint"), the SEC alleged Stanley Chais, a money manager who managed three funds ("Funds") that invested substantially all assets with Bernard Madoff, committed securities fraud by (1) misrepresenting involvement in managing investors' assets and (2) disseminating account statements containing false information. [read post]
17 Oct 2009, 12:53 am
Judge freezes assets of Madoff figure Stanley Chais, LATimes.com, October 9, 2009 SIPC v. [read post]
14 Oct 2009, 2:06 am
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Another Madoff-related suit withdrawn as focus shifts to partnership claims
"Hollywood screenwriter Eric Roth has voluntarily dismissed his lawsuit against Stanley Chais, the Beverly Hills investment manager who is accused of handing over millions of dollars in client funds to Bernard Madoff. [read post]
2 Oct 2009, 9:15 am
Madoff's enormous Ponzi scheme, has asked the bankruptcy court to immediately freeze the bank accounts of Stanley Chais, the retired money manager and former client of Mr. [read post]
22 Sep 2009, 2:51 pm
Just when we thought it was safe to move on . . . [read post]
13 Jul 2009, 1:54 am
The 7th Circuit's July 9 ruling remanded a class action launched by two graduates of out-of-state law schools who allege that Wisconsin's "diploma privilege" rule is unconstitutional"
L.A. plaintiff withdraws complaint against Madoff agent, defers to SEC
"A Los Angeles woman who lost millions of dollars after investing funds through Stanley Chais â€â [read post]
8 Jul 2009, 11:43 am
Court papers filed by governmental or quasi governmental bodies say that Madoff was friends of (and used) certain co-culprits like Sonny Cohen and Stanley Chais since the 1970s and 1960s. [read post]
24 Jun 2009, 10:05 am
The Securities and Exchange Commission is suing Beverly Hills money manager Stanley Chais for securities fraud related to his alleged involvement in the Bernard Madoff Ponzi scam. [read post]
23 Jun 2009, 5:54 am
Chais said the SEC filing “paints a distorted and false picture of Stanley Chais” and that Mr. [read post]
8 Jun 2009, 3:07 am
At first, the stream of lawsuits involved the money managers that ran the now-infamous rogues’ gallery of Madoff-related "Feeder Funds," such as Walter Noel, Stanley Chais and Ezra Merkin. [read post]
18 May 2009, 5:47 am
The latest: the WSJ’s Amir Efrati reports today that the criminal investigation into who knew about Bernie’s fraud has expanded to include some of his highest-profile investors, including Jeffry Picower and Stanley Chais, two philanthropists who invested heavily with Madoff, and Carl Shapiro (pictured) one of Bernie’s oldest friends. [read post]
12 May 2009, 1:34 pm
Madoff, and the complaint against Stanley Chais, an investment manager and prominent Los Angeles philanthropist. [read post]
6 May 2009, 3:33 pm
Ever heard of Stanley Chais? [read post]
1 May 2009, 4:21 pm
Stanley Chais, an investment manager and prominent Los Angeles philanthropist, was sued on Friday by a court-appointed trustee who accused him of getting such outsized returns on his family's accounts with Bernard L. [read post]
24 Dec 2008, 5:30 pm
The complaint names Stanley Chais and The Brighton Company. [read post]
