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 June 21, 2010, 9:15 am
Fellow inmates say Madoff fears rank DiPascali may disclose recipients of the $9 billion.
Posted in Criminal, Top | Tagged Madoff, Prison
By Securities Docket on June 15, 2010, 2:30 pm
Major Madoff feeder fund seeks U.S. recognition of British Virgin Islands bankruptcy case.
Posted in Criminal, Top | Tagged Bankruptcy, Madoff
By Securities Docket on June 10, 2010, 4:24 pm
Analysis of Bernard Madoff’s new life in prison.
Posted in Criminal, Top, Video | Tagged Madoff, Prison
By Securities Docket on June 7, 2010, 9:09 am
New York Magazine’s Steve Fishman on Madoff’s smooth adjustment to life in prison.
Posted in Criminal, Video | Tagged Madoff, Prison
By Securities Docket on June 4, 2010, 2:14 pm
Firm offers payments of 16-20% of claims up front in exchange for share of recovery.
Posted in SEC | Tagged Madoff, Trustee
By Securities Docket on May 11, 2010, 1:02 pm
AG alleges bank unit failed to disclose to clients its suspicions about Madoff’s operation.
Posted in Industry | Tagged Disclosure, Madoff
By Amanda Harding on May 6, 2010, 6:31 am
Settlement between Picower’s estate and Madoff investors expected soon.
Posted in News Wire | Tagged Madoff
By Securities Docket on April 23, 2010, 5:06 pm
Court rules SEC’s conduct was “discretionary.”
Posted in SEC | Tagged Madoff, Negligence
By Amanda Harding on April 21, 2010, 3:55 pm
Bill would retroactively apply to Madoff victims.
Posted in Regulation | Tagged Madoff