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About 157 results for "madoff investment securities llc"

PwC agrees to pay $55 million to settle Madoff's feeder Funds case
Lawyer Herald

PwC in $55 million settlement with Madoff feeder fund investors

PricewaterhouseCoopers agreed to pay $55 million to settle claims it failed to audit properly the books of Fairfield Greenwich Group, the biggest operator of "feeder funds" for now-imprisoned swindler Bernard Madoff, court papers showed. The ... Reuters, 1 month ago

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Octafinance, 1 week ago

13 Celebrities Scammed by Madoff

Investing money in a sure thing is often an opportunity hard to pass as you can see in our list of 13 celebrities scammed by Madoff. As you can certainly figure out from the headline; easy money-making investment opportunities are more often than ...
 InsiderMonkey.com1 month ago

3 Ways To Avoid Being Duped By A Martin Shkreli Look-A-Like

PM EDT By Todd Campbell, The , Motley Fool Source: Flickr user This week, Federal investigators arrested former money manager Martin Shkreli for securities fraud. Shkreli, who gained infamy earlier this year when his company, ...
 Nasdaq1 month ago How Scammers Try to Steal Money From Seniors  Nasdaq1 month ago

Sixth Pro Rata Interim Distribution of Recovered Funds to Madoff Claim Holders Commences; Total More Than $1.19 Billion

Press release from the offices of Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS), and Stephen P. Harbeck, President and Chief Executive Officer of the Securities Investor Protection ...
 RCL Advisors2 months ago

Top 5 threats facing investors as 2016 begins

Dec. 24 --Scammers, hoodwink artists and crooks helped securities regulators make a New Year's resolution list for investors. It's a list of rotten deals to avoid. An alert naming the top five threats to investors going into 2016 came from the ...
 Equities.com1 month ago
Tech Times

Madoff jewelry being sold at auction

NEW YORK (Reuters) -- If Bernard Madoff's massive Ponzi scheme proved one adage correct, it might be this: all that glitters is not gold. His jewelry, however, is another matter. The U.S. Marshals Service on Tuesday began auctioning off ...
 AOL.com3 days ago Madoff Ponzi Scheme Victims Getting Holiday Treat With $1.1 Million Checks  Tech Times1 month ago Madoff victims get early holiday gift with $1.1M checks  Investment News2 months ago Madoff victims get holiday treat with $1.1 million checks  MSN News US2 months ago

Madoff trustee wins new ruling over payouts

A federal judge said the trustee liquidating Bernard Madoff's firm need not consider transfers of fictitious profits between customer accounts when considering how much the recipients should recover over the swindler's Ponzi scheme. Thursday's ...
 Reuters3 weeks ago

Kirk Kerkorian, John Whitehead, King Abdullah: Year in Deaths

An eighth-grade dropout who became a billionaire by investing in casinos and Hollywood film studios; the executive who led Goldman, Sachs & Co.'s international growth in the 1970s and 80s; and Saudi Arabia's monarch for the past decade, who kept ...
 Bloomberg1 month ago

Ex-MIT Professor Given 3 3/4 Years for Madoff-Linked Scam

A former Massachusetts Institute of Technology professor was sentenced to three years and nine months for running a $500 million hedge-fund scam uncovered by investigators probing Bernard Madoff's Ponzi scheme. His son Marco was given the same ...
 Bloomberg1 month ago

Madoff assets trustee sues Israeli universities, hospitals

Irving Picard claims that the institutions should have to repay tainted donations originating inBernardMadoff's massive fraud. US businessman Bernard Madoff is probably history's biggest swindler. Madoff used a Ponzi scheme to defraud thousands of ...
 Globes1 month ago
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