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About 382 results for "madoff investment securities llc"

Two more ex-Madoff employees get prison terms in connection with $17bn ponzi scheme
International Business Times UK

Two more ex-Madoff employees get prison terms in connection wi...

Annette Bongiorno, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York on 24 March 2014Reuters Two more ex-Madoff employees have been sentenced to prison for assisting in ... International Business Times UK, 1 week ago
Ex-Madoff manager jailed for fraud, 2 days ago

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International Business Times UK, 1 week ago
Reuters, 2 days ago
Bayou Buzz, 1 week ago
Yahoo! Finance, 1 week ago
Yahoo! News, 1 week ago
Reuters, 6 days ago
Malay Mail, 1 week ago, 1 week ago
Queens Ledger, 1 week ago
Malay Mail, 1 week ago
Funds Society

Irving H Picard reaches USD95m BLMIS recovery agreement with Senator Feeder Fund

Irving H Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L Madoff Investment Securities LLC (BLMIS), is seeking approval of a recovery agreement with Senator Fund SPC, a Cayman Islands incorporated investment ...
 Wealth Adviser3 weeks ago Court Approves Recovery Agreement of up to $62 Million between Madoff Trustee and Edward Blumenfeld  CNBC4 weeks ago Recovery Agreement of $95 Million Reached with Senator Feeder Fund  CEOWorld Magazine4 weeks ago Madoff Trustee Reaches Recovery Agreement of Nearly $500 Million with Herald and Primeo Feeder Funds  Street Sweeper1 month ago

SEC Rules, Madoff Mercy, Threatened Reforms: Compliance

The U.S. Securities and Exchange Commission is preparing a sweeping set of rules to target mutual funds whose rapid growth and migration into more complex strategies could pose risks to the financial system, the agency's chairman said. The ...
 BusinessWeek5 days ago SEC Fund Rules, Madoff Mercy, Threatened Reforms: Compliance  GARP5 days ago

The Securities Industry Labels Efforts To Protect Investors As Too Costly

Summary FINRA has proposed a "Comprehensive Automated Risk Data System" (CARDS) to prevent investor abuses. SIFMA, the securities industries lobby, is trying to kill CARDS. Investors are willing to pay for more protection. A showdown is coming ...
 Seeking Alpha4 weeks ago
Business Insider

SIPC: $10 Billion Recovery Milestone Reached In Madoff Case With Feeder Fund Settlement

Herald Fund and Primeo Feeder Fund Recovery Agreement Adds Another $497 Million WASHINGTON, Nov. 17, 2014 /PRNewswire-USNewswire/ -- Once approved by the United States Bankruptcy Court for the Southern District of New York, a new settlement ...
 Scottrade1 month ago Bernie Madoff's Victims Are About To Get Back Another $496 Million  Business Insider1 month ago SIPC: $10 Billion Recovery Milestone Reached In Madoff Case With Feeder Fund Settlement  WSPA1 month ago

Madoff Fraud Recovery for Bilked Investors Tops $10 Billion

The trustee unwinding Bernard Madoff's defunct investment firm said he surpassed $10 billion in recoveries for victims -- or about 59 percent of the principal lost in the Ponzi scheme -- after reaching a settlement with two offshore funds that ...
 BusinessWeek1 month ago

Madoff Trials in Geneva Loom Six Years After Fraudster Confessed

Almost six years after Bernie Madoff admitted his investment firm was based on one big lie, two European criminal cases linked to the convicted fraudster are working their way to trial in Geneva. Prosecutor Marc Tappolet is finishing an ...
 Bloomberg1 month ago Madoff Trials In Geneva Loom Years After Fraudster Confessed  Financial Advisor Magazine1 month ago

Herald Fund SPC (In Official Liquidation) Announces Global Settlement With Madoff Trustee

GEORGE TOWN, Cayman Islands , Nov. 17, 2014 /PRNewswire/ --Russell Smith and Niall Goodsir-Cullen of BDO CRI (Cayman) Ltd., the Principal Liquidators of Herald Fund SPC (In Official Liquidation) ("Herald"), are delighted to announce the achievement ...
 RCL Advisors4 weeks ago

Preferred Investors Will Keep Madoff Payments

By MARLENE KENNEDY MANHATTAN (CN) - Fictitious profits paid to certain investors in Bernie Madoff's massive Ponzi scheme cannot be seized by the bankruptcy trustee overseeing liquidation of the business, the 2nd Circuit ruled Monday. The ...
 Courthouse News Service1 week ago

Ex-MIT Professor's Judge Weighs Madoff-Linked Scam Plea

A former Massachusetts Institute of Technology professor who pleaded guilty today to running a $500 million hedge-fund scam uncovered by investigators probing Bernard Madoff 's Ponzi scheme will have to wait until March to learn whether that will ...
 Bloomberg1 week ago Ex-MIT Professor's Judge Weighs Plea in Madoff-Linked Scheme  GARP1 week ago
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