Entries tagged "Irving Picard"

Picard: Could be bankruptcy for Madoff clan

Irving Picard will file suit this week against Madoff's sons Mark and Andrew, his brother Peter and niece Shana for negligence and breach of fiduciary duty.

Madoff's sons, brother may face civil charges

Bernard Madoff's two sons and his brother, Peter Madoff, are reportedly going to be slapped with a civil suit by court appointed trustee Iriving Picard.

Cotchett targets banks in Madoff fraud

San Francisco trial lawyer Joseph Cotchett, the legal representative for several Madoff victims, is taking aim at large investment banks, claiming they were negligent in protecting their clients.

Picard attacks Ruth Madoff's 'life of splendor'

The Madoff trustee Irving Picard is seeking the return of almost $45 million from Ruth Madoff of potentially ill-gotten gains from her husband's Ponzi scheme.

Madoff affiliate Fairfield Greenwich sued

Madoff trustee Irving Picard files suit against Walter Noel's Fairfield Greenwich, a fund-of-funds that fed capital to Madoff's Ponzi scheme.

Where is Madoff's money?

For months lawyers and investors have been asking convicted conman Bernie Madoff, 'Where's the money?' Now we have a partial answer.

Madoff trustee to pay claims

The trustee recovering assets of accused swindler Bernard Madoff has approved 12 claims from investors, and will pay each of them $500,000.

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