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About 194 results for "madoff investment securities llc"

Madoff Lieutenant Dies 4 Months Before Sentencing

Frank DePascali, former chief financial officer of Bernard L. Madoff Investment Securities LLC, exits federal court in New York, Dec. 4, 2013. Louis Lanzano/Bloomberg/ A one-time top lieutenant to Ponzi scheme architect Bernie Madoff ... ABC News, 1 month ago

10 images for madoff investment securities llc

Bloomberg, 1 month ago
Yahoo! News, 5 months ago
Irish Times, 4 weeks ago
EuroInvestor, 1 week ago
Broadway World, 3 weeks ago
EuroInvestor, 3 weeks ago
Digital Media Net, 1 month ago
WashingtonExec, 2 months ago
Australian Financial Review, 2 months ago
Houston Chronicle, 4 months ago
SPi World News

Madoff Trustee Reaches Recovery Agreement of $140 Million with Feeder Fund Plaza Investments International & Notz, Stucki Management (Bermuda) Limited

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 Advisors1 week 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 week ago REUTERS - Madoff trustee to recoup $140 million from Plaza feeder fund  Namibia Press Agency1 week ago Madoff trustee to recoup $35.4 mln from Merkin funds  CNBC1 month ago Madoff trustee to recoup $35.4 million from Merkin funds  Reuters1 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 ...
 Lexology2 days ago Cayman Court gives guidance on the status of redeeming investors and approach to distributions  Lexology1 week ago Grand Court construes section 37(7)(a) of the Companies Law redeemed but unpaid investors are to be treated as creditors  Lexology2 weeks ago
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 week ago Supreme Court deals blow to trustee of bankrupt Madoff firm  Yahoo! News1 week ago Supreme Court rejects more than $4 billion in Madoff clawbacks  Futures Magazine1 week ago Madoff Trustee's High Court Rebuff May Cut Victim Recoveries  Bloomberg1 week ago
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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 week ago A father's dark legacy  TheStar.com.my1 week ago
IOL

Former Madoff auditor avoids prison

New York - A former outside auditor and a former human resources employee of Bernard Madoff's firm avoided prison on Thursday, after co-operating with authorities investigating the now-imprisoned swindler's multibillion-dollar Ponzi scheme. The ...
 IOL1 month ago UPDATE 1-Ex-Madoff auditor, employee avoid prison after cooperating  CNBC1 month ago Ex-Madoff auditor gets 1 year home confinement  CNBC1 month ago Ex-Madoff auditor sentenced to home confinement  CNBC1 month ago
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Ex-Madoff aide key witness dies before sentencing

New York - Frank DiPascali, epic fraudster Bernard Madoff's deputy and a key witness in the only US criminal trial to spill out of the collapse of his multibillion-dollar Ponzi scheme, has died, his lawyer said Sunday. DiPascali, 58, died of lung ...
 News241 month ago Madoff 'Right Hand Man' DiPascali Dead at 58  Topix1 month ago The key witness in the only US criminal trial to stem from the Bernie Madoff scandal has died  Business Insider1 month ago Ex-Madoff aide DiPascali, key state witness, dies before sentencing  Reuters1 month ago
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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 ...
 Lexology2 weeks 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! Finance1 month ago UPDATE 1-Madoff trustee largely prevails in 233 lawsuits  Reuters UK1 month ago
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