Posts tagged with: "Madoff"
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14 Aug 2009, 12:57 pm
Madoff's complex Ponzi scheme. [read post]
4 May 2010, 2:33 am
Madoff will pay out at least $2 billion to others affected by the scandal, The Wall Street Journal reported. [read post]
1 Jul 2009, 10:52 am
Madoff's Ponzi scheme is nearly $3 billion, according to the bankruptcy trustee overseeing the claims process. [read post]
2 Oct 2009, 11:57 am
Madoff's family to recover almost $199 million for customers defrauded in his enormous Ponzi scheme. [read post]
5 Jan 2011, 10:00 am
We've been following the Madoff mutual mistake case -- that is, the lawsuit (also previously mentioned here and here) by a Paul Weiss partner to unravel a divorce settlement that included a payout to his wife for the right to... [read post]
9 Dec 2009, 12:18 pm
The House Capital Markets Subcommittee, chaired by Rep.Kanjorski, held another hearing today on the Madoff fraud, specifically dealing with SIPC. [read post]
13 May 2011, 1:25 pm
A trustee of Ponzi scheme artist Bernie Madoff's defunct investment firm is suing Manhattan-based Safra Bank, alleging the financial institution owes investors nearly $112 million, according to [read post]
24 Dec 2009, 6:01 am
We had previously mentioned (here and here) a lawsuit (by a Paul Weiss partner) to unravel a divorce settlement that included a payout to his wife for the right to keep the $5.4 million (or so they thought) Madoff account.... [read post]
15 Feb 2011, 6:43 pm
Madoff insisted that his family knew nothing about his crimes, but some banks and hedge funds "had to know. [read post]
5 Jul 2011, 8:44 am
The move to Federal District Court from United States Bankruptcy Court could result in the dismissal of some lawsuits against prominent banks and limit the amount the Madoff trustee, Irving H. [read post]
14 Sep 2011, 2:08 pm
Madoff was not the only notable fraudster whose assets were badly documented. [read post]
2 Feb 2010, 8:58 am
“No prosecutions will take place in Britain in connection with the multibillion-dollar fraud carried out by Bernard Madoff. [read post]
16 Aug 2011, 11:45 am
The Second Circuit today affirmed the order of the bankruptcy court in the Madoff liquidation proceeding, which in turn affirmed the decision of the the Trustee, Irving Picard, that investors' "net equity" should be calculated based on the Net Investment... [read post]
8 Sep 2009, 2:47 am
Madoff's Montauk beach house has a novel pitch to sell the property: In shelling out $8.75 million for the two-story building, the buyer will be committing a charitable act. [read post]
11 May 2010, 8:26 am
Madoff. [read post]
13 Dec 2010, 12:23 pm
Madoff announced Monday, through his lawyer, that he would not seek permission to attend funeral services "out of consideration for the family's privacy. [read post]
8 Jun 2009, 12:11 pm
Lawyers for some victims of the Madoff ponzi scheme are arguing that the SIPC Trustee should recalculate investors' losses to increase the investors' recovery, according to the New York Times. [read post]
24 Feb 2011, 11:36 pm
Madoff don't have the usual limitations, Floyd Norris writes. [read post]
15 Apr 2013, 1:13 pm
Reuters reports that the Office of the Comptroller of the Currency is expected to issue a cease and desist order against JP Morgan Chase, which served as Bernard Madoff's bank, for failing to conduct adequate due diligence and report suspicious... [read post]
8 May 2009, 11:10 am
Madoff has launched a "hardship program" for individual victims to accelerate any payments due to them from the Securities Investor Protection Corporation. [read post]
