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About 202 results for "madoff investment securities llc"

Madoff sons took millions for real estate, trustee alleges

Madoff sons took millions for real estate, trustee alleges

Securities Investor Protection Act (SIPA) Trustee Irving Picard speaks during a news conference announcing the return of $7.2 billion from the estate of Madoff insider Jeffry Picower to settle civil claims for victims of Bernard Madoff's ponzi ..., 2 months ago

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Hartford Courant, 1 month ago
Chicago Tribune, 1 month ago
Business Insider, 1 month ago, 1 month ago
Yahoo! News, 1 month ago
Yahoo! Finance, 1 month ago
Reuters, 1 month ago
New York Law Journal, 2 months ago
Sys-Con Media, 5 days ago
KXXV-TV, 1 week ago

No more ugly American: Judge refuses to allow Madoff trustee to pursue foreign indirect investors

Judge Jed S. Rakoff of the Southern District of New York last week ruled that the U.S. Bankruptcy Code does not permit a bankruptcy trustee to recover foreign transfers. Specifically, Judge Rakoff refused to allow Irving Picard, the trustee of ...
 Lexology1 month ago U.S. District Court Limits the Extraterritorial Application of U.S. Bankruptcy Law but Important Considerations for Foreign Investors Remain  JD Supra1 month ago

Tremont, Ernst & Young Must Face Madoff Investment Suit

Tremont Group Holdings Inc. and Ernst & Young LLP must face an investor lawsuit over losses tied to Bernard Madoff's fraud after the Washington state Supreme Court upheld an appeals ruling reviving the case. FutureSelect Portfolio Management Inc., ...
 BusinessWeek1 month ago

FX Benchmark Overhaul, Data Breaches, Sifma: Compliance

Advertisement (Updates with Madoff sons in Courts. To be sent this column daily, click SALT COMPRPT.) July 16 (Bloomberg) -- Global regulators published details of their plans to overhaul foreign-exchange benchmarks in response to ...
 GARP2 months ago Madoff Sons Deleted E-Mail, Hindered SEC Probe, Trustee Says  GARP2 months ago Madoff Sons Deleted E-Mails, Hindered Probe, Trustee Says  Bloomberg2 months ago

Madoff son wills more than $15M to fiancée, family

Andrew Madoff, the son of convicted fraudster Bernard Madoff, has left a will giving his children, estranged wife and his fiancée more than $15 million in properties, after his death from lymphoma earlier this month, reports Bloomberg. Madoff's ...
 MSN News3 days ago Andrew Madoff leaves more than $15M in his will  Investment News3 days ago Andrew Madoff Leaves More Than $15 Million to Family, Fiancee  GARP3 days ago Madoff Son Andrew Leaves More Than $15 Million in Will  BusinessWeek4 days ago
Manila Standard Today

Madoff's last surviving son dies of cancer at 48

Andrew Madoff is interviewed on 60 Minutes on Oct. 26, 2011. Convicted conman Bernard Madoff's last surviving son, who insisted he had nothing to do with his father's massive Ponzi scheme, has died. He was 48. Close Andrew Madoff is interviewed on ...
 Manila Standard Today1 week ago Andrew Madoff Dead, Son Of Bernie Madoff Had Lymphoma  Huffington Post1 week ago Andrew Madoff, Convicted Conman's Last Surviving Son, Dies at 48  Bloomberg1 week ago

Bank Liquidity, CoCo Market, Madoff Son Dies: Compliance

U.S. regulators adopted requirements for the level of high-quality liquid assets banks must stockpile to survive a 30-day liquidity drought, a major step in efforts to prevent a repeat of the 2008 credit crisis. Big banks are said by the Federal ...
 BusinessWeek1 week ago

Junk Selloff Means Buy at Barclays to Citigroup: Credit Markets

The $1.4 trillion market for U.S. junk bonds is looking cheap to a growing number of investors and strategists following a selloff that pushed yields to the highest levels since November. Barclays Plc recommends adding exposure to ...
 Bloomberg1 month ago

Judge cuts back Madoff trustee lawsuit vs Merkin

Aug 13 (Reuters) - The trustee seeking money for Bernard Madoff's victims suffered his second loss in less than a week to Wall Street hedge fund manager J. Ezra Merkin, as a Manhattan bankruptcy judge dismissed most claims in a roughly $565 million ...
 Reuters1 month ago

Madoff Son Seeks to Block Trustee's Bid to Revamp Lawsuit

(Updates with London case in seventh paragraph.) Aug. 13 (Bloomberg) -- Bernard Madoff's surviving son and the estate of another who committed suicide asked a court to block the trustee unwinding the con-man's firm from adding new claims to a ...
 Washington Post1 month ago
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