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About 186 results for "madoff investment securities llc"

Madoff's victims could soon get another $247 million back
Business Insider

Madoff's victims could soon get another $247 million back

Thomson ReutersBernard Madoff arrives home after a hearing at Federal Court, in New York Nearly 7-1/2 years after Bernard Madoff's Ponzi scheme was unmasked, the court-appointed trustee recouping money for the swindler's victims on Thursday sought ... Business Insider, 2 hours ago

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Reuters UK

JPMorgan Chase & Co: Madoff's Investor Lawsuit Dismissed

While the Madoff's investors charges have been dismissed, the bank faces new charge from a former employee JPMorgan Chase & Co. ( NYSE:JPM ) wins dismissal from the lawsuit, which alleged the bank had been involved in Bernard Madoff's Ponzi ...
 Bidness Etc6 days ago JPMorgan wins dismissal of Madoff investors' U.S. lawsuit  4 Traders1 week ago UPDATE 1-JPMorgan wins dismissal of Madoff investors U.S. lawsuit  Reuters UK1 week ago
Free Malaysia Today

Madoff Special Master Approves $4 Billion in Payouts to Ponzi Victims

The overseer of a $4 billion U.S. Department of Justice fund for victims of Bernard Madoff's Ponzi scheme said he expected to recommend payouts for at least 25,280 claimants with nearly $4 billion in fraud losses. Richard Breeden, special master ...
 Fortune1 week ago More Than 25,000 Madoff Victims May Finally Receive Payouts Totaling $4B  Consumerist1 week ago Ponzi scheme victims eligible for US$4 billion in refunds  Free Malaysia Today1 week ago More than 25,000 Madoff victims now eligible for $4 bln fund  Sharenet1 week ago

Trump's New Finance Chief Cashed Out Madoff Ponzi Profits

Mnuchin's mother invested with the con man for years Time restriction on withdrawals forced trustee to drop suit Donald Trump's new national finance chairman and his family pocketedabout $3.2 million in fake profit from his mother's account ...
 Bloomberg2 weeks ago Trump's New Finance Chairman Was Sued Over Madoff Fraud Profit  Yahoo! Finance UK and Ireland2 weeks ago
Lawyer Herald

Five Former Maddoff Employees Lose in Appeal on Wednesday

U.S. Court of Appeals in New York rejected arguments by lawyers of five former employees who worked for Bernard Madoff. On Wednesday, the court concluded that five of them were convicted at a fair trial and upheld the convictions. ABC News ...
 Lawyer Herald1 month ago Bernie Madoff: Five ex-employees lose appeal on convictions  Irish Times1 month ago Five ex-Madoff employees lose U.S. appeal of convictions  Sharenet1 month ago UPDATE 2-Five ex-Madoff employees lose U.S. appeal of convictions  Reuters UK1 month ago

Respite for JPMorgan: Lawsuit over Madoff Fraud Dismissed

In a major relief to JPMorgan Chase & Co. JPM , U.S. District Judge John Koeltl dismissed an investor suit pertaining to losses over Bernard Madoff's Ponzi scheme. According to the federal judge, the plaintiffs failed to show that JPMorgan had ...
 Zacks.com1 week ago

Citadel LLC, KCG Holdings (KCG) Market-Making Arms Probed By Federal Authorities Over Stock Transactions

Federal authorities are investigating the market-making arms of Citadel LLC and KCG Holdings Inc, looking into the possibility that the two giants of electronic trading are giving small investors a poor deal when executing stock transactions on ...
 International Business Times2 weeks ago U.S. investigates market-making operations of Citadel, KCG  Sharenet2 weeks ago US Investigates Market-Making Operations Of Citadel, KCG  Malaysian Digest2 weeks ago UPDATE 1-EXCLUSIVE-U.S. investigates market-making operations of Citadel, KCG  Reuters UK2 weeks ago

In Madoff Fraudulent Transfer Cases, Bankruptcy Court Focuses on Intent of the Transferees

The latest in a line of fraudulent transfer decisions in the Madoff case has added to the case-law regarding what level of knowledge is needed to plead actual fraud in securities Ponzi scheme cases. In dismissing most of the claims brought ...
 Lexology3 weeks ago

Bernie Madoff to be questioned over profit withdrawal records

. (Stephen Chernin/) ( JTA ) — Bernie Madoff will be questioned by lawyers of some former clients of the convicted Ponzi schemer who lost money in his multibillion-dollar scam. A filing Monday requested a formal order on the decision to ...
 JTA1 month ago Bernard Madoff to be deposed by victims' lawyers: filing  Yahoo! India1 month ago Jailed swindler Bernard Madoff to be deposed by victims' lawyers month ago

Madoff Trustee Requests Allocation of $247 Million to Customer Fund and Court Approval to Immediately Distribute $171 Million to BLMIS Customers with Allowed Claims

The Madoff Trustee is seeking approval of an allocation of $247 million to the BLMIS Customer Fund, and court approval to immediately distribute $171 million to customers with allowed claims. Joint press release from the offices of Irving H.
 BioSpace6 hours ago Court Upholds Arbitrator's Ruling, Orders Equity Fund Manager to Pay $7.8 Million  Connecticut Law Tribune1 month ago
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