Entries tagged "Madoff trustee"
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.
The SIPC has secured $231 million to pay 543 claims from Bernard Madoff's Ponzi scheme, and it announced a potential $2.74 billion for all 8,800 claims.
The SEC filed civil fraud charges in federal court in Manhattan against brokerage firm Cohmad Securities and four employees.
First the liquidation of his firm was combined with his personal bankruptcy, and now he has to share his digs with terrorists.
Madoff trustee Irving Picard files suit against Walter Noel's Fairfield Greenwich, a fund-of-funds that fed capital to Madoff's Ponzi scheme.
