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About 170 results for "madoff investment securities llc"

Koch brothers cling to Madoff cash

Koch brothers cling to Madoff cash

Koch Industries invested an unknown sum with the Bernard Madoff's securities firm years ago, and walked away with $21.5 million in profits before his arrest New York: Billionaire brothers Charles and David Koch have made plenty of good business ..., 3 weeks ago

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Trump's New Finance Chief Cashed Out Madoff Ponzi Profits

Mnuchin's mother invested with the con man for years Time restriction on withdrawals forced trustee to drop suit Donald Trump's new national finance chairman and his family pocketedabout $3.2 million in fake profit from his mother's account ...
 Bloomberg1 month ago Trump's New Finance Chairman Was Sued Over Madoff Fraud Profit  Yahoo! Finance UK and Ireland1 month ago
Business Insider

Bernard Madoff Investors to Receive Another Payout Bankruptcy Beat WSJ

Bernard Madoff's cheated investors will receive another multimillion-dollar payout, bringing their total recoveries since the collapse of his Ponzi scheme to nearly $9.5 billion. Judge Stuart M. Bernstein of the U.S. Bankruptcy Court in ...
 Securities Docket1 week ago Madoff's victims could soon get another $247 million back  Business Insider1 month ago Madoff victims may soon recoup another $247 million  Sharenet1 month ago Madoff victims may soon recoup an additional $247 million  MSN News US1 month ago
Reuters UK

JPMorgan Chase & Co: Madoff's Investor Lawsuit Dismissed

While the Madoff's investors charges have been dismissed, the bank faces new charge from a former employee JPMorgan Chase & Co. ( NYSE:JPM ) wins dismissal from the lawsuit, which alleged the bank had been involved in Bernard Madoff's Ponzi ...
 Bidness Etc1 month ago JPMorgan wins dismissal of Madoff investors' U.S. lawsuit  4 Traders1 month ago UPDATE 1-JPMorgan wins dismissal of Madoff investors U.S. lawsuit  Reuters UK1 month ago
Free Malaysia Today

Madoff Special Master Approves $4 Billion in Payouts to Ponzi Victims

The overseer of a $4 billion U.S. Department of Justice fund for victims of Bernard Madoff's Ponzi scheme said he expected to recommend payouts for at least 25,280 claimants with nearly $4 billion in fraud losses. Richard Breeden, special master ...
 Fortune1 month ago More Than 25,000 Madoff Victims May Finally Receive Payouts Totaling $4B  Consumerist1 month ago Ponzi scheme victims eligible for US$4 billion in refunds  Free Malaysia Today1 month ago More than 25,000 Madoff victims now eligible for $4 bln fund  Sharenet1 month ago

Respite for JPMorgan: Lawsuit over Madoff Fraud Dismissed

In a major relief to JPMorgan Chase & Co. JPM , U.S. District Judge John Koeltl dismissed an investor suit pertaining to losses over Bernard Madoff's Ponzi scheme. According to the federal judge, the plaintiffs failed to show that JPMorgan had ...
 Zacks.com1 month ago

Citadel LLC, KCG Holdings (KCG) Market-Making Arms Probed By Federal Authorities Over Stock Transactions

Federal authorities are investigating the market-making arms of Citadel LLC and KCG Holdings Inc, looking into the possibility that the two giants of electronic trading are giving small investors a poor deal when executing stock transactions on ...
 International Business Times1 month ago U.S. investigates market-making operations of Citadel, KCG  Sharenet1 month ago US Investigates Market-Making Operations Of Citadel, KCG  Malaysian Digest1 month ago UPDATE 1-EXCLUSIVE-U.S. investigates market-making operations of Citadel, KCG  Reuters UK1 month ago

Love Hurts: SEC Says Scammer Used Dating Sites to Defraud Investors

There is never a dull moment at our nation's top securities regulator. Much of their budget and time goes towards enforcement of the many different securities rules. From the Bernie Madoff's of the world to small-scale fraud, the SEC is constantly ...
 Crowdfund Insider2 weeks ago

In Madoff Fraudulent Transfer Cases, Bankruptcy Court Focuses on Intent of the Transferees

The latest in a line of fraudulent transfer decisions in the Madoff case has added to the case-law regarding what level of knowledge is needed to plead actual fraud in securities Ponzi scheme cases. In dismissing most of the claims brought ...
 Lexology1 month ago Do Bankruptcy Code clawback provisions reach transactions occurring in other countries?  Lexology1 week ago
Lawyer Herald

Five Former Maddoff Employees Lose in Appeal on Wednesday

U.S. Court of Appeals in New York rejected arguments by lawyers of five former employees who worked for Bernard Madoff. On Wednesday, the court concluded that five of them were convicted at a fair trial and upheld the convictions. ABC News ...
 Lawyer Herald2 months ago Bernie Madoff: Five ex-employees lose appeal on convictions  Irish Times2 months ago Five ex-Madoff employees lose U.S. appeal of convictions  Sharenet2 months ago UPDATE 2-Five ex-Madoff employees lose U.S. appeal of convictions  Reuters UK2 months ago
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