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About 493 results for "madoff investment securities llc"

Two more ex-Madoff employees get prison terms in connection with $17bn ponzi scheme
International Business Times UK

Two more ex-Madoff employees get prison terms in connection wi...

Annette Bongiorno, former portfolio manager for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York on 24 March 2014Reuters Two more ex-Madoff employees have been sentenced to prison for assisting in ... International Business Times UK, 1 month ago
Ex-Madoff manager jailed for fraud Stuff.co.nz, 1 month ago
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1 images for "madoff investment securities llc"

Yahoo! News, 2 weeks ago
Funds Society

Fifth Interim Distribution of Recovered Funds in Global Madoff SIPA Liquidation Will Total Approximately $322 Million

Press release from the office of Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff ...
 TMC Net1 month ago CORRECTING and REPLACING Fifth Interim Distribution of Recovered Funds in Global Madoff SIPA Liquidation Will Total Approximately $322 Million  Yahoo! UK and Ireland1 month ago Irving H Picard reaches USD95m BLMIS recovery agreement with Senator Feeder Fund  Wealth Adviser2 months ago Court Approves Recovery Agreement of up to $62 Million between Madoff Trustee and Edward Blumenfeld  CNBC2 months ago
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SEC Rules, Madoff Mercy, Threatened Reforms: Compliance

The U.S. Securities and Exchange Commission is preparing a sweeping set of rules to target mutual funds whose rapid growth and migration into more complex strategies could pose risks to the financial system, the agency's chairman said. The ...
 BusinessWeek1 month ago SEC Fund Rules, Madoff Mercy, Threatened Reforms: Compliance  GARP1 month ago

The Securities Industry Labels Efforts To Protect Investors As Too Costly

Summary FINRA has proposed a "Comprehensive Automated Risk Data System" (CARDS) to prevent investor abuses. SIFMA, the securities industries lobby, is trying to kill CARDS. Investors are willing to pay for more protection. A showdown is coming ...
 Seeking Alpha2 months ago
Business Insider

SIPC: $10 Billion Recovery Milestone Reached In Madoff Case With Feeder Fund Settlement

Herald Fund and Primeo Feeder Fund Recovery Agreement Adds Another $497 Million WASHINGTON, Nov. 17, 2014 /PRNewswire-USNewswire/ -- Once approved by the United States Bankruptcy Court for the Southern District of New York, a new settlement ...
 Scottrade2 months ago Bernie Madoff's Victims Are About To Get Back Another $496 Million  Business Insider2 months ago SIPC: $10 Billion Recovery Milestone Reached In Madoff Case With Feeder Fund Settlement  WSPA2 months ago
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BusinessWeek

Madoff Fraud Recovery for Bilked Investors Tops $10 Billion

The trustee unwinding Bernard Madoff's defunct investment firm said he surpassed $10 billion in recoveries for victims -- or about 59 percent of the principal lost in the Ponzi scheme -- after reaching a settlement with two offshore funds that ...
 BusinessWeek2 months ago

Herald Fund SPC (In Official Liquidation) Announces Global Settlement With Madoff Trustee

GEORGE TOWN, Cayman Islands , Nov. 17, 2014 /PRNewswire/ --Russell Smith and Niall Goodsir-Cullen of BDO CRI (Cayman) Ltd., the Principal Liquidators of Herald Fund SPC (In Official Liquidation) ("Herald"), are delighted to announce the achievement ...
 RCL Advisors2 months ago
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Preferred Investors Will Keep Madoff Payments

By MARLENE KENNEDY MANHATTAN (CN) - Fictitious profits paid to certain investors in Bernie Madoff's massive Ponzi scheme cannot be seized by the bankruptcy trustee overseeing liquidation of the business, the 2nd Circuit ruled Monday. The ...
 Courthouse News Service1 month ago
4 Traders

Madoff Victims' Payout Nearing $7.2 Billion

Victims of Bernard Madoff's massive Ponzi scheme will get a fresh $322 million payout if a U.S. judge approves the request by the trustee liquidating the convicted fraudster's firm, bringing the recovery total to more than $7 billion. The trustee, ...
 Financial Advisor Magazine1 month ago Madoff Victims' Payout Nears $7.2 Billion, Trustee Says  Huffington Post1 month ago BERNARD MADOFF : trustee  4 Traders1 month ago Bernie Madoff Victims Could Receive Extra $322 Million Payout From Court  International Business Times1 month ago
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Alan Ace Greenberg, Ariel Sharon, Mickey Rooney: 2014 Obits

(Bloomberg) -- The chief executive who turned Bear Stearns Cos. into the fifth-largest U.S. securities firm, the former prime minister of Israel who had fought for his nation's independence and the child actor whose show business career spanned nine ...
 La Repubblica1 month ago
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