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About 252 results for "madoff investment securities llc"

Madoff Lieutenant Dies 4 Months Before Sentencing

Frank DePascali, former chief financial officer of Bernard L. Madoff Investment Securities LLC, exits federal court in New York, Dec. 4, 2013. Louis Lanzano/Bloomberg/ A one-time top lieutenant to Ponzi scheme architect Bernie Madoff ... ABC News, 1 week ago

4 images for madoff investment securities llc

Bloomberg, 3 days ago
Digital Media Net, 2 weeks ago
WashingtonExec, 1 month ago
Australian Financial Review, 1 month ago

Madoff Trustee Seeks Release of $1.249 Billion from Customer Fund Reserves

Press release from the office of Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS), filed a motion today in the United States Bankruptcy Court for the ...
 Wall Street Select1 month ago Madoff Trustee Seeks Release of and#36;1.249 Billion from Customer Fund Reserves  SPi World News1 month ago Recovery Agreement Reached with Defender Feeder Fund BLMIS Customer Fund to Benefit by $93 Million  World Energy Source2 months ago SIPA Trustee for Madoff Liquidation Seeks Supreme Court Review of Second Circuit Decision Regarding "Safe Harbor/ Stockbroker" Defense in Madoff Ponzi Scheme  Crawford Financial Planning2 months ago
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SIPC Joins Madoff Trustee In Petitioning U.S. Supreme Court To Overturn Roadblock To Recovery Of Fictitious Profits

/PRNewswire-USNewswire/ -- The Securities Investor Protection Corporation (SIPC) has joined Madoff Trustee Irving H. Picard , the Securities Investor Protection Act (SIPA)Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC, in ...
 Franklin Credit Management Corporation2 months ago
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Ex-Madoff controller gets no prison time after cooperation

NEW YORK, May 19 (Reuters) - The former controller for convicted fraudster Bernard Madoff's investment firm was sentenced to no prison time on Tuesday, as a U.S. judge praised her "extraordinary" assistance to authorities investigating Madoff's ...
 CNBC5 days ago

Ex-Madoff aide key witness dies before sentencing

New York - Frank DiPascali, epic fraudster Bernard Madoff's deputy and a key witness in the only US criminal trial to spill out of the collapse of his multibillion-dollar Ponzi scheme, has died, his lawyer said Sunday. DiPascali, 58, died of lung ...
 News241 week ago The key witness in the only US criminal trial to stem from the Bernie Madoff scandal has died  Business Insider2 weeks ago Ex-Madoff aide DiPascali, key state witness, dies before sentencing  Reuters2 weeks ago
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Ex-employee who ratted out Bernie Madoff dies

The notorious con-man-turned-cooperator who ratted out his former boss Bernie Madoff has died, his lawyer said. Frank DiPascali Jr., the former CFO of Bernard L. Madoff Invest Securities LLC was 58 when he passed away from cancer on Thursday, ...
 New York Post2 weeks ago
Time

Bernie Madoff Victims Fund Breaches $10.6 Billion After Feeder Firm Settlement

Brendan McDermid—Reuters Bernard Madoff exits the Manhattan federal court house in New York in this Jan. 14, 2009, file photo Victims gain and additional $90 million as Madoff feeder fund settles Victims of the biggest investment scam in U.S.
 Time2 months ago Madoff feeder fund settles; victims' recovery tops $10.6 billion  CNBC2 months ago Madoff Feeder Fund Settles, Victims' Recovery Tops $10.6B  FINalternatives2 months ago Madoff feeder fund settles as victims' recovery tops US$10.6b  TheStar.com.my2 months ago
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Madoff trustee seeks to free up $1.25 bln for fraud victims

NEW YORK, April 15 (Reuters) - The trustee recouping money for victims of Bernard Madoff's Ponzi scheme on Wednesday sought court approval to release $1.25 billion from legal reserves, potentially boosting the total payout to $8.22 billion. ...
 CNBC1 month ago CORRECTED-Madoff trustee seeks to free up $1.25 bln for fraud victims  Reuters UK1 month ago
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Boies, Schiller & Flexner Hires Prosecutor Randall Jackson to Join Other Recent S.D.N.Y. Alums in the Global Investigations and White Collar Defense Practice

Boies, Schiller & Flexner announced the addition of Assistant U.S. Attorney Randall W. Jackson to the firm's recently launched Global Investigations and White Collar Defense practice. Jackson, who conducted some of the ...
 4 Traders1 week ago Boies, Schiller & Flexner Appoints Prosecutor Randall Jackson  Citybizlist1 week ago
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Biglari Holdings Urges Shareholders to Protect Their Investment from Groveland

Business WireBelieves Groveland's attempt to take over the Company without paying for it would harm all shareholders Reminds shareholders that since Sardar Biglari became CEO, total shareholder return has outpaced S&P 500 by 175% Urges ...
 Insurance News Net2 months ago BIGLARI : Urges Shareholders to Protect Their Investment from Groveland  4 Traders2 months ago
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