Distributions

Frustration mounts over Madoff backlog

Frustration mounts over Madoff backlog

By Securities Docket on December 12, 2011, 11:12 am

Due to legal challenges, only $325m has been distributed to 1,232 Madoff account holders to date.

Posted in Criminal, Industry, Top | Tagged Distributions, Trustees | Leave a response

Madoff victims to get their first checks

Madoff victims to get their first checks

By Securities Docket on October 5, 2011, 1:10 pm

Trustee says $312 million in recovered money will be distributed immediately.

Posted in Criminal, Top | Tagged Distributions, Trustee | Leave a response

SEC Recovered About Two-Thirds of Fines and Disgorgement It Imposed in 2006-2010

SEC Recovered About Two-Thirds of Fines and Disgorgement It Imposed in 2006-2010

By Securities Docket on July 8, 2011, 4:07 pm

SEC recovered two-thirds of the $11.33 billion in fines and disgorgement it imposed on defendants.

Posted in SEC, Top | Tagged Disgorgement, Distributions | Leave a response

Reserve Primary Fund Distributes Additional $3.4 Billion

Reserve Primary Fund Distributes Additional $3.4 Billion

By Amanda Harding on February 3, 2010, 4:20 pm

Money market fund distributes an additional $3.4 billion to investors.

Posted in SEC | Tagged Distributions, Mutual Funds | Leave a response

SEC Distributes Over $10 Million to Nicor Shareholders

SEC Distributes Over $10 Million to Nicor Shareholders

By Securities Docket on January 26, 2010, 7:19 am

SEC announces distribution of more than $10 million in Nicor settlement.

Posted in SEC | Tagged Distributions, Financial Fraud, Settlements | Leave a response

SEC Distributes $418 Million to Invesco Investors

SEC Distributes $418 Million to Invesco Investors

By Securities Docket on December 14, 2009, 3:21 pm

SEC announces $418 million distribution in Invesco-related settlements.

Posted in SEC | Tagged Distributions, Fair Funds | Leave a response