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About 58 results for "madoff investment securities llc"

Koch Brothers Among Investors Who Can Keep Madoff Billions
Bloomberg

Koch Brothers, others can keep Madoff millions

Billionaire brothers Charles and David Koch's company fought for years to hold on to millions of dollars in profit from Bernard Madoff's Ponzi scheme. That battle just paid off. Koch Industries and dozens of other former Madoff customers are ... San Francisco Chronicle, 1 month ago
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48 images for madoff investment securities llc

Broadway World, 17 hours ago
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WKRB News, 1 day ago
Investing.com, 5 months ago
PR Newswire, 2 days ago
Ticker Report, 6 days ago
SleekMoney, 6 days ago
Ticker Report, 6 days ago
Mideast Time, 8 hours ago
WKRB News, 55 minutes ago

Madoff Trustee Requests Allocation of $342 Million to Customer Fund and Court Approval to Immediately Distribute Approximately $252 Million to BLMIS Customers with Allowed Claims

Eighth Pro Rata Interim Distribution Will Bring Aggregate Customer Payout in Global Madoff Liquidation to More Than $9.72 Billion Joint press release from the offices of Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff ...
 4 Traders1 month ago
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In Search of Transparency: Managed Accounts vs. Hedge Funds

The investment world has come a long way since 2008 when the financial crisis and the Madoff scandal sent markets into turmoil and portfolios into a dark place. Indeed, this era in time is considered by many to be the worst since the Great ...
 Equities.com1 month ago

Platinum Partners execs charged in $1B securities fraud

NEW YORK Platinum Partners hedge fund founder Mark Nordlicht and four others with tiesto the New York City-based hedge fund werecharged Monday in a $1 billion securities fraud indictment, one of the largest alleged scams since Bernard Madoff's ...
 USA Today1 month ago
4 Traders

Madoff trustee lawsuits against Koch, others are dismissed

By Jonathan Stempel NEW YORK, Nov 22 (Reuters) - A federal bankruptcy judge on Tuesday dismissed lawsuits by the trustee liquidating Bernard Madoff's firm to recoup funds from Koch Industries Inc, the company controlled by billionaire brothers ...
 Yahoo! Finance1 month ago
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Monsters and Critics

Wizard of Lies trailer: See Robert De Niro as Bernie Madoff

Disgraced financier Bernie Madoff is one of the most notorious con man in history, running a $65-billion Ponzi scheme that swindled some of America's wealthiest investors (a list that reportedly included such celebs as Kevin Bacon and Kyra ...
 Equilibrio Informativo4 days ago Robert De Niro on HBO's The Wizard of Lies: What Bernie Madoff did is beyond my comprehension  Monsters and Critics4 days ago

Innocent Transferees Involved in Ponzi Scheme Must Return Transfers in Excess of Principal Deposits

By: Allison N. Smalley St. John's Law Student American Bankruptcy Institute Law Review Staff In Securities Investor Protection Corporation v. Bernie L. Madoff Investment Securities, LLC , [1] the Bankruptcy Court for the Southern ...
 American Bankruptcy Institute2 weeks ago

Estate allowed deduction for theft loss suffered by an LLC in which it held an interest

The Tax Court, in a case of first impression, held that an estate was entitled to a theft loss deduction arising from the worthlessness of an investment account held by a limited liability company (LLC) in which the estate owned a 99% interest. The ...
 Journal of Accountancy2 weeks ago

"Inside the Courts: An Update from Skadden Securities Litigators"

2 / Auditor Liability Second Circuit Affirms Dismissal of Claims Against Independent Auditors SDNY Dismisses Section 10(b) Claims, Finding Allegations Insufficient to Demonstrate Auditor Scienter 2 / CLASS ACTIONS 2 Class Action Fairness Act CAFA ...
 JD Supra2 months ago

Bats Global Markets Announces Stockholder Approval Of Merger Agreement With CBOE Holdings; Departing SEC Chair Mary Jo White Blasts Congress on Her Way Out the Door; HSBC CEO Says Bankers Generating 20% of London Revenue May Move

First Read Hungry for more: Dash Financial Sees Opportunity In A New Broker Landscape Jim Kharouf, JLN For some firms today, being young has its advantages. Dash Financial might just be one of those young and agile companies that can take ...
 John Lothian Newsletter16 hours ago
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