Parker Waichman LLP Headlines by Topic
Bernard Madoff Investment fraud
Madoff Friend Pulled Down Big Profits
Nov 30, 2009
| Parker Waichman LLP
Based on court papers, Irving Picard, the court-appointed trustee liquidating Bernard Madoff’s assets, is focusing on the 96-year-old Carl...
Victims Sue SEC Over Madoff Scam
Oct 20, 2009
| Parker Waichman LLP
Two of Bernard Madoff’s victims have filed suit against the Securities and Exchange Commission (SEC) for alleged negligence, CNN...
Madoff Trustee Seeks More From Cohmad Securities
Oct 12, 2009
| Parker Waichman LLP
The court-appointed trustee charged with liquidating Bernard Madoff’s business is seeking to recuperate $245 million from bogus profits in his...
Madoff Report Said to Slam SEC
Aug 31, 2009
Issues surrounding the Securities and Exchange Commission’s (SEC) oversight of Bernard Madoff—now spending 150 years in prison for...
Preparations for Madoff Auction Underway
Jul 27, 2009
| Parker Waichman LLP
As part of the ongoing Bernard Madoff financial scandal, federal marshals are inventorying possessions from Ruth and Bernard Madoff’s $7.5...
Bernard Madoff Ponzi Scheme Linked to SEC Official's Departure
Jul 9, 2009
| Parker Waichman LLP
The Bernard Madoff scandal may have played a role in the coming departure of a key Securities and Exchange Commission (SEC) official. According...
Multiple Madoff Warnings at SEC
Jul 2, 2009
| Parker Waichman LLP
A Securities and Exchange Commission (SEC) investigator claims to have warned her superiors in 2004 about concerns she had with Bernard Madoff's...
Madoff To Spend Rest of Life In Prison; Ruth Says Bernie Betrayed Her
Jun 29, 2009
| Parker Waichman LLP
After months of waiting, media outlets worldwide report that disgraced financier and Ponzi scheme mastermind, Bernard Madoff, has been sentenced to...
Madoff Investor Group Wants to Have Releases Voided
Jun 25, 2009
| Parker Waichman LLP
A group of Bernard Madoff's victims who waived some of their rights in order to receive accelerated payments from the trustee liquidating his assets...
SEC Charges Cohmad Securities, 4 Individuals in Connection with Madoff Ponzi Scheme
Jun 23, 2009
| Parker Waichman LLP
Federal securities regulators have charged Cohmad Securities Corp. and three of its officials with helping admitted swindler Bernard Madoff raise...
