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About 72 results for "madoff investment securities llc"

U.S. drops appeal of ex-Madoff employees' sentences

U.S. drops appeal of ex-Madoff employees' sentences

. Crupi, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York NEW YORK (Reuters) - U.S. prosecutors on Monday dropped an appeal seeking to lengthen the prison sentences of ..., 1 day ago
US drops appeal of ex-Madoff employees' sentences Channel NewsAsia, 1 day ago
Reuters UK

Madoff victims to recoup $1.42 billion in two payouts

Securities Investor Protection Act (SIPA) Trustee Irving Picard speaks as Manhattan U.S. Attorney Preet Bharara (L) looks on during a news conference in New York, December 17, 2010. Reuters/Shannon Stapleton NEW YORK Victims of Bernard ...
 Reuters UK6 days ago Madoff victims to recoup $1.42bn in two payouts  Ireland Business World6 days ago Madoff victims to recoup US$1.42b in two payouts  Channel NewsAsia6 days ago Bernie Madoff's victims are about to receive some very good news  Business Insider UK6 days ago

Madoff Investors to Get Over $1 Billion in Added Recoveries

Two judges on Wednesday approved a $1 billion-plus payout to victims of Bernard Madoff's massive Ponzi scheme, including those who invested with New York money manager J. Ezra Merkin. Those who invested with Mr. Madoff directly will share $1.18 ...
 4 Traders6 days ago The Wall Street Journal: Madoff investors to get over $1 billion in added recoveries  MyInforms6 days ago

Madoff Trustee Proposes $1.2 Billion Payout -- Week Ahead

By Katy Stech Another $1.2 billion could soon be divided among Bernard Madoff's cheated investors if a bankruptcy judge approves that payout at a court hearing scheduled for Wednesday. The money won't flow until Judge Stuart Bernstein of the U.S.
 4 Traders1 week ago

Inside the courts an update from Skadden securities litigators

Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates Inside the Courts An Update From Skadden Securities Litigators November 2015 / Volume 7 / Issue 4 1 / Auction Rate Securities Tutor Perini Corp. v. Banc of Am. Sec. Litig., No.
 Lexology6 days ago Inside the Courts: An Update From Skadden Securities Litigators - November 2015 / Volume 7 / Issue 4  JD Supra5 days ago

U.S. SEC Fines Connecticut Firm $1 Million for 'Custody Rule' Violations

Nov 19 (Reuters) - A Connecticut-based investment advisory firm will pay a $1 million penalty to settle charges that it violated, for the second time, a rule aimed at curbing advisers' access to clients, the U.S. Securities and Exchange Commission ...
 WealthManagement.com5 days ago UPDATE 1-U.S. SEC fines firm $1 mln for custody rule violations  Reuters UK5 days ago U.S. SEC fines firm $1 million for custody rule violations  Reuters5 days ago SEC fines firm $1 mln for custody rule violations  Reuters5 days ago

Thybo Asset Management Settles Madoff Clawback Claim for $46M

Thybo Asset Management, a family office turned hedge fund of funds, has agreed to settle a Madoff-related clawback claim instituted in 2009 by bankruptcy trustee Irving Picard. According to the settlement, which was filed with the U.S. Bankruptcy ...
 FINalternatives4 weeks ago

John Lothian Newsletter: Currency Spoofing Is Said to Be New York's Latest Target; Kynetix kicks off blockchain commodities consortium; Eurex Trade Entry Services now available for U.S.-based customers

First Read CODE Red Doug Ashburn JLN Have you ever heard of Grace Hopper? Yeah; neither had I until last Friday, when I attended a private screening of CODE: Debugging the Gender Gap , followed by a panel discussion that included the ...
 John Lothian Newsletter19 hours ago

John Lothian: Regulators Propose Rules to Shed Light on Dark Pools; ICAP's EBS BrokerTec and SGX sign collaboration agreement; CME Group Expands Base Metals Offering

First Read Wedbush Futures Management Shake-up JLN In a not-so-widely-distributed press release (press non-release?), Wedbush Securities announced a few changes to its Chicago-based FCM , one year after its purchase from KCG Holdings . Of ...
 John Lothian Newsletter5 days ago

SPECIAL OPPORTUNITIES FUND : Opening arguments scheduled today in Kowalewski trial

Oct. 29 --The trial of former Greensboro businessman Stan Kowalewski began Wednesday and promises to be hard fought, with his public defender battling to limit how much the jury learns about his alleged misdeeds. Court documents show the trial ...
 4 Traders3 weeks ago
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