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Fallout from Madoff Ponzi scheme arrives in Bermuda

Fallout from Madoff Ponzi scheme arrives in Bermuda
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Bermuda , United-states , New-york , Erik-penz , Justice-mussenden , Larry-mussenden , Rhys-williams , Irvingh-picard , Bernie-madoff , Bernardl-madoff-investment-securities , Customer-fund , Grosvenor-private-reserve-fund-ltd

Madoff Trustee Requests Allocation of More Than $66 Million to Customer Fund and Court Approval to Distribute More Than $45 Million to BLMIS Customers with Allowed Claims

/PRNewswire/ -- Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS),...

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Complicit Defendants Lose, Sovereign Agency Wins in Eternal Madoff Litigation | Goodwin

Two recent decisions in the Madoff bankruptcy cases illustrate that the legacy of Bernie Madoff will long survive the man himself. Bernie Madoff died on April 14, 2021,...

France , Kuwait , Luxembourg , Brooklyn , New-york , United-states , North-carolina , Saudi-arabia , Argentina , French , Kingdom-of-saudi-arabia , Kuwaiti

The Mastermind Of The Nation's Largest Funding Rip-off Was 82 • MV TELEGRAPH

Bernard Madoff, mastermind of the largest investment fraud in US history that ripped off tens of thousands of customers valued at up to $ 65 billion, died on

Connecticut , United-states , New-york , North-carolina , Fort-lee , New-jersey , Manhattan , Elie-weisel , Emmanuel-dunnand , Peter-madoff , Irvingh-picard , Catherine-hooper

Fourteenth Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals More Than $49 Million

/PRNewswire/ -- February 24, 2023 – Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment...

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FTX Victims Face a Tough Road Getting Their Money Back

The bankrupt crypto exchange owes billions to a long line of creditors. Getting their money back could prove difficult, given the unique nature of cryptocurrency assets.

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Madoff Trustee Requests Allocation of More Than $44 Million to Customer Fund and Court Approval to Distribute More Than $33 Million to BLMIS Customers With Allowed Claims

/PRNewswire/ -- Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS),...

New-york , United-states , Washington , Davidj-sheehan , Vineet-sehgal , Heather-wlodek , Nathanael-kelley , Irvingh-picard , Nicholas-hallenbeck , Windels-marx , Josephine-wang , Seanna-brown

Thirteenth Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals More Than $112 Million

/PRNewswire/ -- Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS),...

Washington , United-states , Davidj-sheehan , Kennethj-caputo , Vineet-sehgal , Nathanael-kelley , Heather-wlodek , Irvingh-picard , Nicholas-hallenbeck , Windels-marx , Josephine-wang , Seanna-brown

Thirteenth Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals More Than $112 Million

/PRNewswire/ -- Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS),...

Washington , United-states , Davidj-sheehan , Kennethj-caputo , Vineet-sehgal , Nathanael-kelley , Heather-wlodek , Irvingh-picard , Nicholas-hallenbeck , Windels-marx , Josephine-wang , Seanna-brown

MADOFF TRUSTEE REQUESTS ALLOCATION OF MORE THAN $128 MILLION TO CUSTOMER FUND AND COURT APPROVAL TO DISTRIBUTE MORE THAN $85 MILLION TO BLMIS CUSTOMERS WITH ALLOWED CLAIMS

/PRNewswire/ -- Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS),...

New-york , United-states , Washington , Davidj-sheehan , Kennethj-caputo , Vineet-sehgal , Heather-wlodek , Nathanael-kelley , Irvingh-picard , Nicholas-hallenbeck , Windels-marx , Josephine-wang