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Bernard Madoff Investment fraud
As More Madoff Assets are Seized, Some Investors Try to Force Bankruptcy on Admitted Swindler
Apr 2, 2009 | Parker Waichman Alonso LLP
U.S. Marshalls have seized more assets belonging to admitted Ponzi schemer Bernard Madoff. According to the Associated Press, a beach front...
Madoff Feeder Fund Charged with Fraud
Apr 1, 2009 | Parker Waichman Alonso LLP
Fairfield Greenwich Group, a hedge fund that invested with admitted Ponzi schemer Bernard Madoff, has been charged with fraud. According to The...
Madoff Could Face UK Charges
Mar 30, 2009 | Parker Waichman Alonso LLP
The investigation into Bernard Madoff’s historic Ponzi scheme has revealed serious international implications. Madoff’s so-called...
Judge Agrees to Freeze Peter Madoff's Assets
Mar 26, 2009 | Parker Waichman Alonso LLP
Assets belonging to Bernard Madoff's brother, Peter, have been frozen. According to Bloomberg.com, Peter Madoff served as the chief...
Judge Gives Madoff Trustee Power of Attorney Over UK Unit
Mar 25, 2009 | Parker Waichman Alonso LLP
A judge has granted the trustee charged with liquidating Bernard Madoff's assets power of attorney over a unit of his business in the United Kingdom....
Madoff Trustee Has Found $1 Billion in Assets
Mar 24, 2009 | Parker Waichman Alonso LLP
The trustee charged with liquidating the assets of admitted Ponzi schemer Bernard Madoff says that more $1 billion has been found so far. ...
Appeals Panel Says No on Madoff Bail
Mar 20, 2009 | Parker Waichman Alonso LLP
Convicted Ponzi schemer Bernard Madoff will have to await his June sentencing in jail. According to Bloomberg.com, a panel of the U.S. Court of...
Ruth Madoff Uses Homestead Act to Protect Palm Beach Mansion
Mar 19, 2009 | Parker Waichman Alonso LLP
In yet another move to retain their ill-gotten wealth and protect themselves from creditors, Bernard Madoff's wife, Ruth, has declared her $9.4...
Feds Arrest Madoff Accountant
Mar 18, 2009 | Parker Waichman Alonso LLP
Bernard Madoff's accountant has been charged in connection with the jailed swindler's Ponzi scheme. According to ABC News, David...
Madoff Prosecutors Want Manhattan Digs, Other Assets Ruth Wants to Keep
Mar 16, 2009 | Parker Waichman Alonso LLP
With Ponzi schemer Bernard Madoff now in jail, federal prosecutors appear to be setting their sites on his wife, Ruth. According to USA Today,...
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