‘Enforcement 40’ for 2020
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By Securities Docket on August 11, 2014, 10:06 am
In a setback for the trustee seeking money for the former customers of imprisoned fraudster Bernard Madoff, an appeals court refused to void two settlements benefiting investors who sued “feeder funds” that sent their money to Madoff. via Madoff clients stiffed in $410M settlement | New York Post.
By Securities Docket on June 25, 2012, 1:57 pm
NYAG announces $410 million settlement in case against Ezra Merkin.
By Securities Docket on June 1, 2012, 12:45 pm
Battle between the owners of Mets and Madoff trustee comes to an end.
By Securities Docket on November 27, 2011, 4:11 pm
Madoff trustee deal with IRS will result in $326 million for investors.
By Securities Docket on November 17, 2011, 7:11 pm
Stanford trustee asks court for permission to set up a claims process.
By Securities Docket on November 4, 2011, 10:11 am
Madoff trustee still believes recoveries may fully satisfy investors with valid claims.
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 August 16, 2011, 6:08 pm
Appeals court upholds defeat to Madoff “net winners.”
By Securities Docket on August 5, 2011, 1:08 pm
Bankruptcy court rules trustee cannot recover funds from Wachovia Bank related to $9 million loan to Dreier.