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Bernard Madoff Investment fraud
$28 Mil of Bernard Madoff's Assets Transferred to Bankruptcy Trustee; More Lawsuits Loom
Dec 31, 2008 | Parker Waichman Alonso LLP
A federal bankruptcy judge has approved a transfer of $28 million in assets held by alleged Ponzi schemer Bernard Madoff to the trustee...
Congress to Probe Madoff Ponzi Scheme, SEC Oversight
Dec 30, 2008 | Parker Waichman Alonso LLP
A Congressional committee has scheduled a hearing into the Bernard Madoff investment fraud scandal for next Monday. The House Financial...
Madoff "Middlemen" Face Questions
Dec 29, 2008 | Parker Waichman Alonso LLP
The investigation into the Bernard Madoff investment fraud is turning to "middlemen" who convinced investors to sink their money into...
Bernard Madoff Trading Business For Sale
Dec 26, 2008 | Parker Waichman Alonso LLP
The trustee appointed to oversee the liquidation of Bernard Madoff's investment business has hired an investment bank to handle the sale of ...
SEC Faces $1.7 Million Claim over Madoff Oversight Failures
Dec 24, 2008 | Parker Waichman Alonso LLP
A Bernard Madoff investor has filed a claim against the Securities and Exchange Commission (SEC) for failing in its oversight of Madoff's investment...
Hedge Funds Face Lawsuit over Madoff Investment Fraud
Dec 23, 2008 | Parker Waichman Alonso LLP
Fairfield Greenwich Group, a hedge fund firm that reportedly invested more than $7 billion with Bernard Madoff, has been sued by angry...
Hedge Funds Stung by Madoff Scandal
Dec 22, 2008 | Parker Waichman Alonso LLP
Hedge fund managers could stand to shoulder a lot of blame for their clients losses if they invested with Bernard Madoff. According to a report...
SEC Trying to Decipher Madoff Mess
Dec 19, 2008 | Parker Waichman Alonso LLP
Records indicate that thousands of investors appear to be caught up in the Bernard Madoff investment fraud, according to a new report in The Wall...
Madoff Fraud Losses Could Spread to Those Who Got Out
Dec 18, 2008 | Parker Waichman Alonso LLP
Even investors who pulled their money out early could sustain substantial losses as a result of the alleged investment fraud committed by Bernard...
SEC to Probe Madoff Oversight Failures
Dec 17, 2008 | Parker Waichman Alonso LLP
In the wake of the Bernard Madoff investment scandal, the head of the Securities and Exchange Commission (SEC) has admitted his agency dropped the...
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