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Bernard Madoff Investment fraud
Madoff Investors Seek Change to Loss Calculation
Jun 8, 2009 | Parker Waichman Alonso LLP
A group of Bernard Madoff's burned investors wants a change made to the way fraud losses from his scam are calculated. According to The...
NJ Bill Introduced to Ease Tax Burden on Madoff, Other Scam Victims
Jun 4, 2009 | Parker Waichman Alonso LLP
A bill has been introduced in the New Jersey Senate that could provide some relief to the victims of Bernard Madoff's Ponzi scheme and similar...
Madoff Trustee Strikes Deal with Banco Santander
May 27, 2009 | Parker Waichman Alonso LLP
The Bernard Madoff trustee has reached a deal with Spain's largest bank regarding investments two of its hedge funds made with the admitted Ponzi...
Madoff Associate Says He Would Help Prosecutors
May 21, 2009 | Parker Waichman Alonso LLP
In response to a recent lawsuit filed in connection with the ongoing and massive Bernard Madoff Ponzi Scheme scandal, philanthropist and investment...
Madoff Prosecutors Taking A Look at Some of His Investors
May 18, 2009 | Parker Waichman Alonso LLP
U.S. prosecutors on the Bernard Madoff Ponzi scheme case have reportedly set their sites on some of his investors. According to The Wall Street...
Ezra Merkin Sued by Bernard Madoff Trustee
May 8, 2009 | Parker Waichman Alonso LLP
The Bernard Madoff trustee has filed a lawsuit against Ezra Merkin, one of several so-called middlemen who recruited investors for Madoff's...
Madoff Ponzi Scheme Prompts Calls to Regulate Financial Planners
Apr 30, 2009 | Parker Waichman Alonso LLP
In the wake of the Bernard Madoff Ponzi scheme debacle, a group of financial planning organizations is calling for stricter oversight of money...
Almost $7M More Found in Madoff Funds
Apr 29, 2009 | Parker Waichman Alonso LLP
Irving Picard, the special trustee investigating Bernard Madoff’s bogus financial schemes has found close to $7 million in six Madoff accounts...
JPMorgan Hit with Madoff Lawsuit
Apr 27, 2009 | Parker Waichman Alonso LLP
JPMorgan Chase is facing a lawsuit over its dealings with admitted Ponzi schemer Bernard Madoff. According to Bloomberg.com, the lawsuit...
Two More Madoff Lawsuits
Apr 22, 2009 | Parker Waichman Alonso LLP
The Bernard Madoff Ponzi scheme debacle has spawned two more lawsuits. The Wall Street Journal reported that two funds and their fund managers...
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