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https://www.madofftrustee.com/
In the Bernard L. Madoff Investment Securities LLC (BLMIS) liquidation, the Securities Investor Protection Corporation (SIPC) has made cash advances – up to a maximum of $500,000 per allowed claim – available to the court-appointed Securities Investor Protection Act (SIPA) Trustee to distribute to eligible customers, as a way to expedite financial relief to these customers.
https://www.madofftrustee.com/docket-06.html
11 rows · [HSBC Bank PLC, et al.] Motion to Approve /for the Issuance of Letter of Request filed by …
https://en.wikipedia.org/wiki/Recovery_of_funds_from_the_Madoff_investment_scandal
The complaint also named Bank of Bermuda Ltd., a unit of HSBC Holdings Plc, as a defendant. The bank wired the money. On May 7, 2009, Madoff Bankruptcy Trustee, Irving Picard filed a lawsuit against J. Ezra Merkin, seeking to recover almost $500 million withdrawn from Madoff accounts in …
https://dealbook.nytimes.com/2010/12/10/madoff-trustee-seeks-19-6-billion-from-austrian-banker/
Dec 10, 2010 · The association with Bank Austria gave Ms. Kohn and Bank Medici an imprimatur of legitimacy when recruiting investors, the trustee asserted. The complaint also claims that Mr. Madoff kept secret records of his dealings with Ms. Kohn, hiding them from other people at his firm and destroying them before his confession and arrest.
https://www.wsj.com/articles/SB10001424052748704684604575381024250819284
An amended complaint late Tuesday in U.S. Bankruptcy Court in New York is a new push by trustee Irving Picard to recover assets for victims of Mr. Madoff, whose firm took in nearly $7 billion from ...
https://www.nytimes.com/2009/05/19/business/19madoff.html
May 19, 2009 · The hedge fund family that topped the list of losers in Bernard L. Madoff’s Ponzi scheme, with more than $7 billion sunk in the immense fraud, has been sued by the trustee overseeing the search ...
https://www.nytimes.com/2010/12/06/business/06madoff.html
Dec 06, 2010 · The lawsuit is the third multibillion-dollar complaint the Madoff trustee, Irving H. Picard, has filed against major financial institutions in the last two weeks. It almost certainly will not be ...Author: Diana B. Henriques
http://graphics8.nytimes.com/packages/pdf/business/0507madoff_Complaint.pdf
Trustee for the SIPA Liquidation of ... Defendant J. Ezra Merkin (“Merkin”) is a sophisticated investment manager who ... The SEC complaint alleged that Madoff and BLMIS engaged in fraud through the investment advisor activities of BLMIS. 9. On December 12, 2008, The Honorable Louis L. …
https://money.cnn.com/2010/12/07/news/companies/madoff_trustee_victims/index.htm
Dec 07, 2010 · Regarding the suits against Madoff's victims, the trustee's spokesman, Kevin McCue, released a statement saying that the lawsuits are being filed "against a …
https://www.bloomberg.com/news/articles/2016-05-09/madoff-sons-fight-over-cash-persists-years-after-their-deaths
May 09, 2016 · The trustee unwinding Bernard Madoff’s Ponzi scheme is losing patience with the estates of the con man’s dead sons. ... Revised Complaint.
https://www.bloomberg.com/news/articles/2017-06-26/estates-of-madoff-s-dead-sons-reach-23-million-u-s-settlement
Jun 27, 2017 · The estates of Bernard Madoff’s dead sons have reached an agreement with the U.S. government to hand over a combined $23 million to victims of …
https://www.usatoday.com/story/money/2015/01/23/bernard-madoff-criticizes-court-trustee/22223567/
Jan 23, 2015 · Bernard Madoff is criticizing a court trustee he says has unfairly argued the Ponzi scheme mastermind's two sons should have known the family-run investment advisory business was a …
https://www.reuters.com/article/us-madoff-jpmorgan-factbox-idUSTRE71298820110203
Feb 03, 2011 · A court-appointed trustee released details on Thursday of a lawsuit accusing JPMorgan Chase & Co of turning a blind eye to the epic Madoff fraud for years before it …
https://nymag.com/intelligencer/2010/07/walter_noel.html
This is both true and not true, according to a damning complaint filed yesterday by Madoff trustee Irving Picard — which charges Noel and 24 other Fairfield Greenwich employees, among them his ...
https://dealbook.nytimes.com/2009/05/18/madoff-trustee-sues-fairfield-greenwich-funds/
May 18, 2009 · The trustee’s complaint repeats the central accusation of other lawsuits: How could the firm have kept its promises to supervise Mr. Madoff diligently and still have missed all of the red flags in his operation? Go to Article from The New York Times » …
https://www.cnbc.com/id/40476706
Dec 02, 2010 · The trustee seeking to recover funds for the victims of Bernie Madoff’s Ponzi scheme is suing JPMorgan Chase for $6.4 billion. He claims that the firm profited from the fraud by acting as the ...
https://www.reuters.com/article/us-madoff-lawsuit-idUSTRE66K2S720100721
Jul 21, 2010 · The trustee overseeing the liquidation of Bernard Madoff's financial advisory firm has sued 43 new defendants affiliated with a hedge fund firm that fed money to the now-imprisoned swindler.
https://en.wikipedia.org/wiki/Bernard_Madoff
The Federal Bureau of Investigation report and federal prosecutors' complaint says that during the first week of December 2008, Madoff confided to a senior employee, identified by Bloomberg News as one of his sons, that he said he was struggling to meet $7 billion in redemptions.Alma mater: Hofstra University
https://www.cnbc.com/2014/07/15/madoff-trustee-alleges-madoff-sons-knew-of-fathers-fraud.html
Jul 15, 2014 · Read More Scam of the century—The Bernard Madoff scandal. The complaint by trustee Irving Picard is the latest version of a $150 million lawsuit alleging the brothers knew full well what their ...
https://www.davispolk.com/news/davis-polk-wins-major-legal-victory-mets-owners-madoff-litigation/
Jun 08, 2012 · In late 2010, the Madoff Trustee commenced hundreds of suits against Madoff Securities customers in the Bankruptcy Court for the Southern District of New York. One was a complaint against the Sterling Partners, the New York Mets, and related defendants, which demanded over one billion dollars for brokerage withdrawals over more than two decades.
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