‘Enforcement 40’ for 2020
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By Securities Docket on December 13, 2008, 11:59 pm
List of people who lost money in Madoff scheme may number in the hundreds or even thousands. http://is.gd/byol # Dreier was able to get $10 million transferred out of an escrow acct into his personal acct while in Canadian prison. http://is.gd/bymi # Investors who cashed out of Madoff’s investment business in the past months or […]
By Securities Docket on December 13, 2008, 12:19 am
U.S. District Judge Louis Stanton of the SDNY froze the assets of New York investment adviser Bernard Madoff and his firm on Friday, and appointed a receiver. The SEC stated Friday evening that Judge Stanton appointed Lee Richards, a lawyer at the New York-based firm Richards Kibbe & Orbe, as receiver for Madoff’s assets. Read […]