‘Enforcement 40’ for 2020
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By Securities Docket on October 8, 2020, 8:17 am
The Securities and Exchange Commission today announced that Nichola L. Timmons has been named Chief of the newly-formed Office of Bankruptcy, Collections, Distributions, and Receiverships in the Division of Enforcement. This new office will centralize existing functions to continue to achieve efficiencies and maximize results for investors. Among other things, the office will oversee the […]
By Securities Docket on September 21, 2012, 7:18 pm
After second distribution, a total of approximately $3.625 billion has now been returned to Madoff victims.
By Securities Docket on August 23, 2012, 3:29 pm
Judge approves second payment to Madoff victims that could reach $2.4 billion.
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.
By Securities Docket on October 5, 2011, 1:10 pm
Trustee says $312 million in recovered money will be distributed immediately.
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.
By Amanda Harding on February 3, 2010, 4:20 pm
Money market fund distributes an additional $3.4 billion to investors.
By Securities Docket on January 26, 2010, 7:19 am
SEC announces distribution of more than $10 million in Nicor settlement.