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About 69 results for "madoff investment securities llc"

U.S. judge throws out Madoff $3 billion feeder fund lawsuit
The Fiscal Times

U.S. judge throws out Madoff $3 billion feeder fund lawsuit

By Jonathan Stempel NEW YORK, Sept 22 (Reuters) - A U.S. judge has again thrown out a $3 billion lawsuit by investors in two "feeder funds" that sent money to Bernard Madoff, one of the largest lawsuits tied to his Ponzi scheme, after her ... Yahoo! Finance, 1 month ago

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Federal Register, 1 month ago
Mideast Time, 1 month ago
Seeking Alpha

Estate of Deceased Investor Is Entitled to Tax Relief for Bernie Madoff's Scheme

Bernie Madoff is serving time in federal prison -- a 150-year sentence, to be exact -- for concocting a massive Ponzi scheme that bilked billions from unsuspecting investors. Some of those victims have sought partial retribution from the IRS in the ...
 CPA Technology Advisor1 day ago Estate Tax Deduction for Losses Caused by Bernie Madoff Ponzi Scheme  WealthManagement.com2 weeks ago Weatherford International: The Oil Industry's Bernie Madoff?  Seeking Alpha1 month ago

BANKRUPTCY ALERT: Hagens Berman Alerts Platinum Partners Investors to Bankruptcy Filing and Continuing Investigation

Hagens Berman Sobol Shapiro LLP alerts Platinum Partners LP Funds investors that Platinum Partners flagship hedge fund filed for bankruptcy. Hagens Berman continues its investigation into potential fraudulent conduct by the Company. SAN FRANCISCO, ...
 BioSpace11 hours ago BANKRUPTCY ALERT : Hagens Berman Alerts Platinum Partners Investors to Bankruptcy Filing and Continuing Investigation  4 Traders11 hours ago Hagens Berman Alerts Platinum Partners LP Funds Investors to Cayman Islands Liquidation Order and Reminds Them of Continuing Investigation  SPi World News1 month ago Herald -v- Primeo: How can Cayman Islands liquidators restate a fund's fraudulently misstated NAV?  Lexology1 month ago
Malay Mail

HSBC wins dismissal of Madoff customer class action in U.S.

By Jonathan Stempel NEW YORK, Sept 15 (Reuters) - HSBC Holdings Plc on Thursday won the dismissal of a lawsuit by former Bernard Madoff customers who accused the British bank of fueling his massive Ponzi scheme by ignoring red flags and encouraging ...
 Sharenet1 month ago

NYSSA Delivers Emerging Managers Forum in Style

World News: 20:35 GMT Thursday 20th October 2016 . [ New York Society of Security Analysts via Globe Newswire via SPi World News ] NEW YORK, Oct. 20, 2016 (GLOBE NEWSWIRE) NYSSA hosted the Emerging Managers Forum, where members and attendees ...
 SPi World News5 days ago

Wednesday October 19 2016, Daily News Digest

News Comments Today's main news: International real estate investing platform integrates with blockchain . Today's main analysis : Don't fear the reaper (I mean, robo-advisor). What will it take to make marketplace lending simple and ...
 Lending Times6 days ago

Madoff Continues On: Recent Tax Court Case Rules on Treatment of Madoff Account

Editor's Note: Our colleagues in Bryan Cave's Private Client practice are on the cutting edge of tax matters, estate administration, challenging end-of-life matters, and other issues of estate and family law. This area of law evolves at just about ...
 JD Supra1 week ago Recent Tax Court Case Rules on Treatment of Madoff Account  WealthManagement.com3 weeks ago

Tax Law Update: November 2016

• Revenue procedure provides new guidelines on when the IRS may disregard a QTIP election— Fifteen years ago, in Revenue Procedure 2001-38, the Internal Revenue Service established procedures for when it would disregard a qualified terminable ...
 WealthManagement.com1 day ago

Insider Trading Gets a Big Rethink

Experts weigh in on an ambiguous law. By Patricia Hurtado | October 5, 2016 What exactly is insider trading? Don't ask Congress, which has never passed a law setting out what traders can and can't do. Instead, judges have spelled out the ...
 Bloomberg2 weeks ago

Financial Services Update, Vol. 11, Issue 34

Insights from Winston & Strawn Recent CFPB Win in CashCall Lawsuit Underscores Potential Federalization of State Law Violations A federal court recently granted the Consumer Financial Protection Bureau (CFPB) summary judgment regarding ...
 Lexology1 month ago
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