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https://en.wikipedia.org/wiki/J._Ezra_Merkin
Jacob Ezra Merkin (born April 19, 1953) is an American investor, hedge fund manager and philanthropist. He had been a fund manager and capital raiser until 2008 when one of the funds in Gabriel Capital LP, his $5 billion group of hedge funds became insolvent because a large portion of its assets was invested with the convicted Ponzi scheme operator Bernard Madoff.Alma mater: Columbia University, Harvard University
https://online.wsj.com/public/resources/documents/WSJ-20090406-MerkinComplaint.pdf
Apr 06, 2009 · J. EZRA MERKIN and GABRIEL CAPITAL CORPORATION, Defendants.-----)(TO THE ABOVE-NAMEDDEFENDANTS: YOU ARE HEREBY SUMMONED to answer in this action and serve a copy of your answer, orifthe complaint is not served with the summons, to serve a notice ofappearance on the Plaintiffs attorney within twenty (20) days after the service ofthis summons ...
http://graphics8.nytimes.com/packages/pdf/business/0507madoff_Complaint.pdf
2. Defendant J. Ezra Merkin (“Merkin”) is a sophisticated investment manager who was a close business and social associate of Madoff. Merkin, individually orthrough his company Gabriel Capital Corporation, managed several investment funds which, from at least
https://www.nytimes.com/interactive/projects/documents/andrew-cuomo-civil-suit-ezra-merkin-gabriel-capital
Following is a copy of the civil lawsuit and supporting exhibits filed Monday by the New York attorney general, Andrew M. Cuomo, against the financier J. Ezra Merkin, whose private clients lost ...
https://www.nytimes.com/2009/04/07/business/07madoff.html
Apr 07, 2009 · J. Ezra Merkin, a prominent New York financier and philanthropist, was never the savvy investor he seemed to be — even before he steered more …Author: Diana B. Henriques
http://securities.stanford.edu/filings-documents/1041/APL_01/201032_r01c_08CV10922.pdf
IN RE J. EZRA MERKIN AND BDO 08 Civ. 10922 (DAB) SEIDMAN SECURITIES LITIGATION PLAINTIFFS' SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT Lead Plaintiffs New York Law School ("NYLS") and Scott Berrie ("Berrie") (together "Plaintiffs"), individually and on behalf of all other persons similarly situated, by the undersigned
https://nymag.com/intelligencer/2009/04/j_ezra_merkin_charged_with_civ.html
J. Ezra Merkin Charged With Civil Fraud [Updated] By Jessica Pressler. Not to be outdone by the state of Massachusetts, ... [Merkin Complaint via WSJ] Related: The Monster Mensch ...
https://dev.matzav.com/madoff-middleman-ezra-merkin-charged-with-fraud-for-secretly-steering-24-billion-in-investor-assets-into-madoff%e2%80%99s-ponzi-scheme/
Attorney General Andrew M. Cuomo today announced charges against J. Ezra Merkin and the funds he controlled for violating New York’s Martin Act by concealing from his clients the investment of more than $2.4 billion with Bernard L. Madoff.
https://www.madofftrustee.com/document/dockets/005093-merkinobjection09-01182docket219.pdf
Dismiss the Third Amended Complaint filed on August 26, 2014 by defendants J. Ezra Merkin, Gabriel Capital Corporation, Ariel Fund Ltd., Gabriel Capital L.P., Ascot Partners, L.P. and 09-01182-smb Doc 219 Filed 08/29/14 Entered 08/29/14 10:32:36 Main Document Pg 1 of 4
http://securities.stanford.edu/filings-case.html?id=104193
Dec 16, 2008 · The complaint alleges that Defendants Ascot, Merkin and Seidman recklessly or with gross negligence and/or in breach of fiduciary duties owed to plaintiff and other class members, caused and permitted $1.8 billion -- virtually the entire investment capital of Ascot -- to be handed over to Madoff to be "invested" for the benefit of plaintiff and ...
https://www.yourlawyer.com/other-topic/ezra-merkin-madoff-fraud-charges/
Civil Fraud Changes. Hedge fund manager Ezra Merkin now faces civil fraud changes over the Bernard Madoff Ponzi scheme. According to a complaint filed by New York Attorney General Andrew Cuomo, investors, including several prominent charities and non-profits, entrusted millions to Merkin, who allegedly steered the money to Madoff without their permission, in exchange for $470 million in ...
https://www.newser.com/tag/37634/1/ezra-merkin.html
Ezra Merkin - Find news stories, facts, pictures and video about Ezra Merkin - Page 1 Newser . Trending News. ... The complaint doesn’t accuse Merkin of knowing about the scheme. But it ...
https://www.courthousenews.com/mort-zuckerman-sues-ezra-merkin-for-40m/
Apr 08, 2009 · According to the complaint against Merkin and Gabriel Capital Corp. in New York County Court: “J. Ezra Merkin betrayed hundreds of investors who entrusted him with their savings by recklessly feeding their funds into the largest Ponzi scheme in history, while falsely claiming he …
https://abcnews.go.com/Business/story?id=7274264&page=1
Apr 07, 2009 · J. Ezra Merkin was accused of securities fraud and other state charges for falsely leading investors to believe he managed their money as he instead funneled the funds to …
https://vosizneias.com/2009/04/06/new-york-ag-cuomo-charges-ezra-merkin-with-civil-fraud/
Apr 06, 2009 · New York – New York Attorney General Andrew Cuomo charged J. Ezra Merkin with civil fraud Monday alleging he “betrayed hundreds of investors” by funneling $2.4 billion of clients’ money into Bernard Madoff’s multibillion dollar Ponzi scheme without their knowledge. Mr. Merkin, a New York financier, philanthropic leader, and the former chairman of finance company […]
http://www.courts.state.ny.us/REPORTER/3dseries/2010/2010_51868.htm
D to Merkin Notice of Motion, Ascot March 2006 Offering Memorandum, at 17: "[a]ll decisions with respect to the management of the capital of the Partnership are made exclusively by J. Ezra Merkin,"), and that "consequently the Partnership's success depends to a great degree on the skill and experience of Mr. Merkin" (Complaint, ¶ 24; Exh.
https://dockets.justia.com/docket/new-york/nysdce/1:2008cv10922/337661
Dec 16, 2008 · Filing 21 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT, amending 1 Complaint against Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP, Gabriel Capital, L.P..Document filed by New York Law School, Scott Berrie(Individually). Related document: 1 Complaint filed by New York Law School.(pl) April 6, 2009
https://vosizneias.com/2009/11/07/manhattan-ny-madoff-trustee-drops-279-million-claim-against-ezra-merkin/
Nov 07, 2009 · Manhattan, NY – The liquidator for Bernard Madoff’s firm reduced by $279 million the amount of fake profit he wants returned from J. Ezra Merkin’s Ariel and Gabriel funds, which invested one-fourth of their money with the con man. Trustee Irving Picard, who is suing Madoff’s biggest investors to help repay victims, on Nov. 2 […]
https://www.gainesville.com/article/LK/20090407/News/604177537/GS/
Apr 07, 2009 · The New York attorney general has accused J. Ezra Merkin, whose clients lost more than $2 billion, of fraud and deception. ... The complaint did …
https://www.courthousenews.com/ny-sues-ezra-merkin-in-madoff-fiasco/
Apr 06, 2009 · According to the complaint against Merkin and Gabriel Capital Corp. in New York County Court: “J. Ezra Merkin betrayed hundreds of investors who entrusted him with their savings by recklessly feeding their funds into the largest Ponzi scheme in history, while falsely claiming he …
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