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Bernard Madoff Investment fraud
Madoff Bankruptcy Blocked
Apr 21, 2009 | Parker Waichman Alonso LLP
A federal judge just blocked the assets of Bernard Madoff from being moved into bankruptcy, reports CNN. It seems the court found probable cause that...
Madoff Trustee Sues Fund for Return of Money
Apr 20, 2009 | Parker Waichman Alonso LLP
Irving Picard, the trustee brought in to liquidate Bernard L. Madoff’s Investment Securities LLC has sued Kingate Management Ltd. for $255...
British Liquidators Target Bernard Madoff’s Brother, Peter
Apr 15, 2009 | Parker Waichman Alonso LLP
Court appointed liquidators in the United Kingdom have sued Bernard Madoff’s brother Peter, for recovery of a vintage Aston Martin, reports the...
Madoff Investors File Petition for Forced Bankruptcy
Apr 14, 2009 | Parker Waichman Alonso LLP
Investors defrauded by Bernard Madoff have filed an involuntary bankruptcy petition against the admitted swindler. If granted, Madoff's assets...
Judge Refuses to Block Investor-Forced Bankruptcy in Madoff Case
Apr 13, 2009 | Parker Waichman Alonso LLP
Last week, the Securities and Exchange Commission (SEC) and the Justice Department (DOJ) asked a federal judge to block an attempt to force notorious...
Madoff Trustee Files First Claw Back Lawsuit
Apr 11, 2009 | Parker Waichman Alonso LLP
The trustee charged with recovering money for defrauded Bernard Madoff investors has sued one of those investors. According to The Wall Street...
SEC Tries to Block Madoff Forced Bankruptcy Bid
Apr 9, 2009 | Parker Waichman Alonso LLP
In a move that scammed Bernard Madoff investors have found disappointing, both the Securities and Exchange Commission (SEC) and the Justice...
Madoff's Legitimate Business to be Sold
Apr 8, 2009 | Parker Waichman Alonso LLP
The remains of white-collar criminal mastermind Bernard Madoff’s legitimate business is scheduled to be approved for sale on April 28. ...
Attention Shifting to Ruth Madoff
Apr 7, 2009 | Parker Waichman Alonso LLP
Attention in the ongoing Bernard Madoff investment scam is shifting to Ruth Madoff, wife of the financial criminal behind the historic Ponzi scheme....
Ezra Merkin Latest Madoff Middleman to Face Fraud Charges
Apr 6, 2009 | Parker Waichman Alonso LLP
Hedge fund manager Ezra Merkin now faces civil fraud changes over the Bernard Madoff Ponzi scheme. According to a complaint filed by New York...
Stock Fraud
