By Securities Docket on August 14, 2010, 12:01 pm
Wheel-less defendant reduced to public transportation after DOJ seizure of his Porsche.
Posted in Criminal | Tagged Asset Seize
By Securities Docket on June 25, 2010, 2:30 pm
Prosecutors seek forfeiture of about $5 million, including homes and cars.
Posted in Criminal, Top | Tagged Asset Seize, Madoff, Prosecutors
By Securities Docket on February 8, 2010, 11:55 pm
Madoff’s Manhattan penthouse purchased by 4Kids CEO, Alfred Kahn.
Posted in Criminal | Tagged Asset Seize, Madoff
By Securities Docket on January 8, 2010, 1:56 pm
Stanford’s daughter to appear in court in effort to hold on to $1.3 million condo.
Posted in Criminal | Tagged Asset Seize, Stanford, Trustee
By Securities Docket on November 16, 2009, 1:19 pm
Madoff’s watches, custom Mets jackets, duck decoys, etc. all sold off at auction.
Posted in Criminal | Tagged Asset Seize, Auctions
By Securities Docket on November 10, 2009, 11:32 am
Watches, golf balls, sand wedges, cuff links, earrings, duck decoys, wooden milk stools, you name it.
Posted in Criminal | Tagged Asset Seize, Auctions
By Securities Docket on October 21, 2009, 3:54 pm
Assets in Sri Lanka estimated at Rs.12 billion (approx. US$104 million).
Posted in Global | Tagged Asset Seize, Sri Lanka
By Securities Docket on October 9, 2009, 10:21 am
Leslie Scrushy claims ownership of art, furniture, boats and more.
Posted in Criminal | Tagged Asset Seize
By Securities Docket on September 1, 2009, 10:01 am
What kind of beach house does a multibillion dollar fraud get you?
Posted in Criminal, Video | Tagged Asset Seize, Madoff
By Securities Docket on August 20, 2009, 3:22 pm
Bernard Madoff’s 90-foot yacht (“Bull”) has been released by administrators to be put up for sale.
Posted in Criminal | Tagged Asset Seize, Madoff