Madoff trustee loses bid to reclaim money In another blow to the trustee in the Bernard Madoff case, a federal judge threw out a $20 billion lawsuit attempting to recover more of the stolen funds.
Mets Owners Seek to End Madoff Trustee?s $386 Million Suit Without Trial The owners of the New York Mets are set to ask a judge today to end a $386 million lawsuit by the Bernard Madoff brokerage trustee without a trial, saying he hasn?t proved they ignored the fraud because it benefited their business.
Madoff Trustee May Struggle to Reverse HSBC Ruling, Lawyers Say The liquidator of Bernard Madoff?s firm may struggle to reverse judges? rulings that tossed about $30 billion of his claims against banks including HSBC Holdings Plc and JPMorgan Chase & Co., some lawyers said.
Judge tosses another claim in Madoff case In another blow to the trustee in the Bernard Madoff case, a federal judge threw out a $20 billion lawsuit attempting to recover more of the stolen funds.
Faith in Madoff a clue, court papers say NEW YORK, Feb. 21 (UPI) -- The owners of the New York Mets baseball team were just too confident in their Bernard Madoff investments, a court-appointed trustee said.
Madoff Trustee Picard Seeks Fees to Bring Total to $273 Million Irving Picard, the trustee liquidating Bernard L. Madoff?s money management firm, sought court approval of a payment that would bring total fees for him and his law firm to about $273 million since the con man?s 2008 arrest.
UniCredit wins dismissal of Madoff claims NEW YORK (Reuters) - A Manhattan federal judge dismissed racketeering claims against UniCredit and its Bank Austria unit, dealing the Italian bank another victory and the trustee representing victims of Bernard Madoff's Ponzi scheme a major setback in his quest for compensation for the victims. In his ruling, U.S. District Judge Jed Rakoff said the case brought by the trustee, Irving Picard ...
Mets Used Madoff Money for Deferred Compensation, Picard Says The liquidator of Bernard Madoff?s firm said the New York Mets owners were so ?hooked? on money from the con man that they used it in place of disability insurance for the baseball team and to fund players? deferred- compensation plans.
Go to the new RSS page and renew your subscription.
Trustee May Struggle to Undo HSBC Ruling, Lawyers Say Feb. 16 (Bloomberg) -- The liquidator of ?s firm asked an appeals court to reinstate $30 billion of his claims against banks including HSBC Holdings Plc and JPMorgan Chase & Co. trustee Irving Picard filed arguments in a ...
Judge says RICO doesn't apply to defendants In another blow to the trustee in the case, a federal judge threw out a $20 billion lawsuit attempting to recover more of the stolen funds. Court-appointed trustee Irving Picard filed the suit against Italian bank UniCredit S.p.A ...
Trustee May Struggle to Reverse HSBC Ruling, Lawyers Say Feb. 16 (Bloomberg) -- The liquidator of ?s firm may struggle to reverse judges? rulings that tossed about $30 billion of his claims against banks including HSBC Holdings Plc and JPMorgan Chase & Co., some lawyers said.
Mets Owners Seek to End Trustee?s $386 Million Suit Without Trial The owners of the New York Mets are set to ask a judge today to end a $386 million lawsuit by the brokerage trustee without a trial, saying he hasn?t proved they ignored the fraud because it benefited their business. U.S ...
FOR 'S SON, WAS DEATH THE LAST REFUGE OF INNOCENCE? SANTA FE, N.M.. Dec. 11, 2010 -- Mark , 46, eldest son of convicted Wall Street scam-meister was found dead this morning. It looks like he killed himself. Now, two weeks before Christmas comes the ultimate test of Judeo-Christian ...
Trustee Says Mets Saw as House Money made money with . ?You borrow money at 5 percent and you?d make 10 percent,? David Katz said. ?You?d make a ?vig,? as my father would say, on the investment.? The lawyer deposing Katz, according to a transcript of ...
Trustee: Mets used profits to cover expenses NEW YORK ? Mets owner Fred Wilpon was so addicted to the steady stream of profits gushing from his bulky account that he was routinely stuffing the cash into whatever team account needed a fix, court papers allege. "When faced ...
Site: Bing: Bernard Madoff
Bernard Madoff - Wikipedia, the free encyclopedia Bernard Lawrence "Bernie" Madoff (born April 29, 1938) is a former American businessman, stockbroker, investment advisor, and financier. He is the former non ...
Madoff News - Bernard (Bernie) Madoff - Wsj.com Madoff Investors Brace for Lawsuits The trustee in the Madoff case is pursuing account holders who withdrew more than they deposited. Irving Picard said he could wind ...