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About 136 results for "madoff investment securities llc"

Madoff Trustee Reaches Recovery Agreement of and#36;35 Million with Feeder Funds Ariel Fund Limited and Gabriel Capital, L.P.
SPi World News

Madoff Trustee Reaches Recovery Agreement of $140 Million with...

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 Advisors, 1 month ago
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10 images for madoff investment securities llc

Bloomberg, 2 months ago
Yahoo! News, 6 months ago
Irish Times, 2 months ago
EuroInvestor, 1 month ago
Broadway World, 1 month ago
EuroInvestor, 1 month ago
WashingtonExec, 3 months ago
Digital Media Net, 2 months ago
Australian Financial Review, 3 months ago
Houston Chronicle, 5 months ago

Ex-Madoff Controller Lipkin Pleads Guilty to Two Counts

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 ...
 Bloomberg8 hours ago Judge Approves Settlement With Madoff Investor Plaza Investments  Nasdaq5 days 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 ...
 Sharenet1 month ago REUTERS - Madoff trustee to recoup $140 million from Plaza feeder fund  Namibia Press Agency1 month ago Madoff trustee to recoup $35.4 mln from Merkin funds  CNBC2 months ago Madoff trustee to recoup $35.4 million from Merkin funds  Reuters2 months ago
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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 Supra1 month ago Supreme Court deals blow to trustee of bankrupt Madoff firm  Yahoo! News1 month ago Supreme Court rejects more than $4 billion in Madoff clawbacks  Futures Magazine1 month ago Madoff Trustee's High Court Rebuff May Cut Victim Recoveries  Bloomberg1 month ago
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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  Lexology1 month ago Grand Court construes section 37(7)(a) of the Companies Law redeemed but unpaid investors are to be treated as creditors  Lexology1 month 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 Community1 month ago A father's dark legacy  TheStar.com.my1 month 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 ...
 Lexology1 month ago

Madoff trustee largely prevails in 233 lawsuits

By Jonathan Stempel NEW YORK, June 2 (Reuters) - A federal judge on Tuesday ruled largely in favor of the trustee seeking millions of dollars for Bernard Madoff's victims in 233 lawsuits that sought to recoup alleged fictitious profits ...
 Yahoo! Finance2 months ago UPDATE 1-Madoff trustee largely prevails in 233 lawsuits  Reuters UK2 months ago
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RIABiz

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 ...
 RIABiz3 weeks ago

U.S. Marshals to auction jewelry of Madoff family members

U.S. Marshals opened an online auction of men's and women's jewelry, numerous watches and other valuables, including art and furniture, that once belonged to Peter Madoff and his daughter Shana, the brother and niece of convicted Ponzi schemer ...
 Rough Polished1 month ago U.S. Marshals Holding Auction of Peter and Shana Madoff Assets  Noodls1 month ago
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