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About 91 results for "madoff investment securities llc"

Judge Approves Settlement With Madoff Investor Plaza Investments

A bankruptcy judge approved a settlement that allows an investment firm that placed customers' money with Bernard Madoff to pocket at least $58 million. Court papers show Judge Stuart M. Bernstein of the U.S. Bankruptcy Court in Manhattan on ... Nasdaq, 4 weeks ago

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Madoff trustee to recoup $140 million from Plaza feeder fund

By NEW YORK, June 19 (Reuters) - The trustee seeking money for Bernard Madoff's victims on Friday said they will receive $140 million from a feeder fund that ignored "glaring" red flags that the swindler was running a Ponzi scheme. Plaza Investments ...
 Sharenet2 months ago REUTERS - Madoff trustee to recoup $140 million from Plaza feeder fund  Namibia Press Agency2 months ago

Madoff Trustee Reaches Recovery Agreement of $140 Million with Feeder Fund Plaza Investments International & Notz, Stucki Management (Bermuda) Limited

Press release from the offices of Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC and the Securities Investor Protection Corporation (SIPC) Irving H. Picard, Securities Investor Protection Act (SIPA) ...
 Pettinga Financial Advisors2 months ago

Former Madoff worker jailed

Manhattan - The last of Bernard Madoff's employees to be sentenced in the largest Ponzi scheme in US history was ordered to serve six months in prison after pleading for mercy because of his failing health. Irwin Lipkin, the first non-family ...
 IOL3 weeks ago

Madoff Employee Must Pay $170 Billion, Can Keep Stamps

The first employee hired by Bernard Madoff has agreed he owes the government a Rolex watch, a painting by the comedian Red Skelton and $170 billion cash. Irwin Lipkin, 77, is scheduled to be sentenced Wednesday for conspiracy and making false ...
 Bloomberg3 weeks ago
Futures Magazine

Supreme Court's Denial of Cert Preserves Safe Harbor for Madoff Victims

Yesterday, the Supreme Court denied two petitions for certiorari filed by Irving H. Picard—the Trustee for the estate of Bernard L. Madoff Investment Securities (Madoff Securities)—and the Securities Investor Protection Corporation (SIPC).
 JD Supra2 months ago Supreme Court deals blow to trustee of bankrupt Madoff firm  Yahoo! News2 months ago Supreme Court rejects more than $4 billion in Madoff clawbacks  Futures Magazine2 months ago Madoff Trustee's High Court Rebuff May Cut Victim Recoveries  Bloomberg2 months ago

Heralding investor certainty

A recent decision of the Grand Court, Primeo Fund (in official liquidation) v Herald Fund SPC (in official liquidation) 1 , is another win for investor certainty in the Cayman Islands. In previous updates, we have written about Cayman Islands and ...
 Lexology1 month ago Cayman Court gives guidance on the status of redeeming investors and approach to distributions  Lexology2 months ago

A father's dark legacy Saturday, 20 June 2015 By: ERROL OH

By:ERROL OH The fate of Bernie Madoff's sons should be a lesson for all dads on the importance of integrity CHARLES Ponzi was married for almost 20 years but never had children. That's a good thing. Imagine how it's like going through life with a ...
 Bursa Community2 months ago A father's dark legacy months ago

Fund administration opportunities for offshore and alternative investment funds

Introduction Following the implementation of the EU Alternative Investment Fund Managers (AIFM) Directive (2011/61/EC) and associated legislation, Cyprus now lays claim to being a growth jurisdiction within the European Union for the ...
 Lexology2 months ago

Now come the robo-alts firms -- a full flock of 'em as unwavering as the robo-advisors

Brooke's Note: The advent of the robo platform has been the story of souping up and improving on the process of passive investing. If smart beta is the combination of passive and active investing, robo investing might be called uber-beta. It is beta ...
 RIABiz1 month ago
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