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About 46 results for "madoff investment securities llc"

Five ex-Madoff employees lose new bid to void convictions

Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, New York, U.S. March 24, 2014. Reuters/Brendan McDermid/File Photo A federal appeals court on Wednesday ... Reuters UK, 2 weeks ago

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Madoff trustee begins new payout, total nears $9.5 bln

Securities Investor Protection Act (SIPA) Trustee Irving Picard speaks during a news conference in New York, in this December 17, 2010 file photo. Reuters/Shannon Stapleton The court-appointed trustee liquidating Bernard Madoff's firm said he ...
 Reuters UK1 month ago Bernard Madoff Investors to Receive Another Payout Bankruptcy Beat WSJ  Securities Docket2 months ago

What Athletes Can Teach Us About Investment Scams

(Image: According to a recently unsealed U.S. Securities and Exchange Commission lawsuit in Dallas federal court , former New York Jets quarterback Mark Sanchez, and Major League Baseball pitchers Jake Peavy and Roy ...
 Black Enterprise1 month ago

Bridgewater making waves with dual-party valuation

Bridgewater Associates LLC is the first money manager to have instituted a dual-party valuation process for its complicated suite of hedge fund and long-only portfolios with aggregate assets of $150 billion, achieving its goal of having iron-clad ...
 Pensions and Investments Online2 weeks ago
4 Traders

Judge shrinks Madoff trustee $905 million lawsuit versus Florida firm

A federal bankruptcy judge on Thursday narrowed a $905 million lawsuit filed by the trustee seeking money for Bernard Madoff's victims against executives who ran a now-defunct Florida accounting firm that had close ties to the swindler. U.S.
 4 Traders1 month ago Judge shrinks Madoff trustee US$905 million lawsuit versus Florida firm  Channel NewsAsia1 month ago

Tannenbaum Helpern Expands its Corporate and Bankruptcy Groups

PRWeb Tannenbaum Helpern welcomes Raj R. Mahale as a Partner in the firm's Corporate, Capital Formation and Securities Law practice and Michael J. Riela as a Partner in its Creditors' Rights & Business Reorganizations practice. A corporate ...
 Minyanville1 month ago

Seventh Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals Approximately $190.2 Million

NEW YORK & WASHINGTON--( EON: Enhanced Online News )-- Joint 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 ...
 Enhanced Online News1 month ago

Panama Papers Reveal Yet Another Secretive Aspect Of Hedge Funds

The now-famous Panama Papers leak offers rare insight into the workings of this exclusive investment club/Photo: Web July 6, 2016 The kinds of secret offshore companies that have hidden political corruption and tax evasion around the world are ...
 Carib Flame1 month ago

John Lothian: U.S. Stock Exchanges to Overhaul Process for Reopening Trading After Halt; Virtu Never Loses (Well, Almost Never); Will LME consolidate or fragment London's bullion market?

First Read Bits & Pieces By John J. Lothian This morning we are running the video interview we did with David Lehman of the CME Group about the Live Cattle contract changes the CME is proposing. Pending CFTC approval, the new delivery specs ...
 John Lothian Newsletter2 weeks ago

John Lothian: Whistleblowers Are Poised to Collect $100 Million; UK government bonds turn negative in historic rally; London Metal Exchange earnings drop as activity declines

First Read MarketsWiki Education Video Update Yesterday we started on Day 2 of our MarketsWiki Education series from Chicago, and we started off with a bang. The usually low-key Jeff Levoff, partner at DRW gave a rousing and thoughtful ...
 John Lothian Newsletter2 weeks ago
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