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About 253 results for "madoff investment securities llc"

Former Madoff aides seek to have convictions tossed (Reuters)
Yahoo! News Australia

Former Madoff aides seek to have convictions tossed (Reuters)

Reuters George Perez, a computer programmer for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, March 24, 2014. REUTERS/Andrew Kelly By Joseph Ax NEW YORK (Reuters) - Five former Bernard Madoff ... Yahoo! News Australia, 1 day ago
Bernie Madoff's Five Ponzi Scheme Aides Found Guilty of Fraud International Business Times UK, 3 weeks ago
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Scottrade

SIPC: All Madoff Customers With Allowed Claims Under $925,000 To Be Satisfied in Full With Fourth Distribution

/PRNewswire-USNewswire/ -- Irving H. Picard, the Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (Madoff), has filed an application with the Bankruptcy Court for permission to make a fourth distribution of funds to Madoff ...
 BusinessWeek3 weeks ago Madoff trustee plans US$349 distribution  Investment Executive3 weeks ago
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Fourth Interim Distribution of Recovered Funds in Global Madoff SIPA Liquidation Will Total $349 Million

Press release from the office of Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) Irving H. Picard, the Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L.
 Individual.com3 weeks ago
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Five Former Employees Of Bernard L. Madoff Investment Securities Found Guilty In Manhattan Federal Court On All Counts

FOR IMMEDIATE RELEASE Monday, March 24, 2014 Preet Bharara, the United States Attorney for the Southern District of New York, announced that a Manhattan jury today found DANIEL BONVENTRE, ANNETTE BONGIORNO, JOANN ...
 United States Department of Justice3 weeks ago Statement Of Manhattan U.S. Attorney Preet BhararaOn The Convictions Of Former Employees Of Bernard L. Madoff Investment Securities LLC  United States Department of Justice3 weeks ago

Madoff's Biggest Clients Allowed Backdated Losses, Ex-Aide Says

Bernard Madoff's earliest investors, including two who reaped billions of dollars from the con man's Ponzi scheme, allowed him to add backdated losses to their accounts whenever the profit was too high, a former executive on trial for fraud said. ...
 BusinessWeek1 month ago Madoff's Big Clients Allowed Backdated Losses, Ex-Aide Says  Washington Post1 month ago
Citywire

UBS staff shocked as Madoff Sipp exposure revealed

A number of UBS employees have been shocked to find out their self-invested pension plans (Sipps) had exposure to the Madoff Ponzi scheme. Letters seen by Wealth Manager , have been sent to a number of employees and former UBS staff who have ...
 Citywire1 month ago

Addressing Known Risks To Better Protect Investors, Commissioner Luis A. Aguilar, U.S. Securities And Exchange Commission, SEC Speaks, Washington, D.C., Feb. 21, 2014

Thank you for that kind introduction. I am honored to be here today. Before I begin my remarks, let me issue the standard disclaimer that the views I express today are my own, and do not necessarily reflect the views of the U.S. Securities and ...
 Mondo Visione1 month ago

High-Frequency Din Evokes Scandals Past as Gabelli Sees Ripoff

April 7 (Bloomberg) -- Scrutiny of high-frequency trading is stirring memories among investment veterans of earlier scandals when the government targeted price-fixing and fraud in U.S. equity markets. Michael Lewis's book Flash Boys and probes by ...
 La Repubblica1 week ago
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Reuters

Did JPMorgan execs know of Bernie Madoff's fraud?

Two senior officials at JPMorgan & Co. ( JPM ) and predecessor companies repeatedly confronted Bernard Madoff over irregularities in his business, a new lawsuit said, suggesting that bank leaders had "direct knowledge" of his Ponzi scheme. The ...
 CBS News1 month ago Madoff said JPMorgan executives knew of his fraud: lawsuit  Reuters1 month ago Madoff said JPMorgan execs knew of his fraud -lawsuit  CNBC1 month ago Madoff: JPMorgan execs knew about the Ponzi scheme  New York Post1 month ago
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Madoff Victims Set to Get $349 Million From Trustee

Bernard Madoff 's victims are set to get $349 million in a fresh round of payments by the trustee unwinding his firm, a day after five of its ex-employees were convicted of aiding the con man's $17.5 billion Ponzi scheme. The payments, which need ...
 Bloomberg3 weeks ago
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