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Madoff Victims Seek Appeals Court Rehearing on Fictional Profit Recoveries
Madoff investors seek rehearing after appeals court rules liquidator of Madoff’s firm can ignore fictitious profits when calculating losses.
Madoff trustee seeks to broaden $59 billion Kohn case
Trustee claims he has uncovered significant racketeering activity and illicit transfers by defendants furthering Madoff’s scheme.
Movie details frustration of Chasing Madoff
Markopolos: “I was like the boy that cried wolf, but there was a wolf.”
SEC Gave Cash Award to Employee Who Bungled Madoff Investigation
Key SEC participants in 2005 and 2006 Madoff examinations received cash award in April 2010.
Madoff Trustee’s Job Just Became Much Tougher
Recent Judge Rakoff decision complicates trustee’s lawsuits against JPMorgan Chase and Bank Medici.
Mets owners ask judge to dismiss $1B Madoff suit
Defendants argue trustee cannot show they knew they were enabling Madoff to commit fraud.
In Shift to New Court, Risks for Madoff Trustee’s Case
Key lawsuits filed by Madoff trustee Irving Picard will be heard in federal court, not bankruptcy court.
Judge Recounts His Thoughts in Madoff Sentencing
Insights from an interview with judge who sentenced Madoff.