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Financial advisor Stanley Chais sued in Bernie Madoff scheme

Source: Los Angeles Times

Los Angeles : CA : USA | 2 months ago

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Jerry Brown files a lawsuit seeking $25 million in penalties as well as restitution for victims, saying the Beverly Hills investment manager was a 'middleman' in Madoff's Ponzi scheme. Beverly Hills financial advisor Stanley Chais, accused of steering hundreds of millions in investor...

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Florida philanthropist, Jeffry Picower has died today in the age of 67. He was found at the bottom of his swimming pool by his wife. Palm Beach police department is conducting an investigation as usual in any drowning. After Madoff scandal in December 2008, Picower was alleged to have extracted billions of dollars from his investment scheme. He ...

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News Stories

Money Manager Chais Sued as 'Middleman' For Madoff

News Source: Fox News | 2 months ago

The California Attorney General’s office said Tuesday it has filed suit against money manager Stanley Chais, calling him a “middleman” for jailed Ponzi scheme mastermind Bernard Madoff. Chais, according to a statement from Attorney General...
Philanthropist being sued as Madoff ‘middleman’

News Source: Jewish Telegraphic Agency | 2 months ago

California is suing a prominent Jewish philanthropist for being one of the primary conduits to Bernard Madoff’s Ponzi scheme. Attorney General Edmund Brown Jr. filed suit Tuesday against financial manager Stanley Chais for concealing that his...
Financial advisor Stanley Chais sued in Bernie Madoff scheme

News Source: Los Angeles Times | 2 months ago

Jerry Brown files a lawsuit seeking $25 million in penalties as well as restitution for victims, saying the Beverly Hills investment manager was a 'middleman' in Madoff's Ponzi scheme. Beverly Hills financial advisor Stanley Chais, accused of...
Calif. AG sues alleged Madoff associate for fraud

News Source: Miami Herald | 2 months ago

M OK'd for Madoff claims Securities Investor Protection, the government-charted agency liquidating Bernard Madoff's defunct business, said $231 million has been committed from its reserves to pay 543 claims by the con man's victims. Wednesday the...
California Sues Money Manager in Madoff Case

News Source: The New York Times | 2 months ago

Attorney General Jerry Brown of California said Tuesday that his office was suing Stanley Chais, a prominent Beverly Hills money manager, accusing him of funneling hundreds of millions of dollars into Bernard L...The securities fraud lawsuit, filed...
Calif. AG sues alleged Madoff associate for fraud

News Source: Palm Beach Post | 2 months ago

The state of California is suing a Beverly Hills money manager that it claims funneled hundreds of millions of dollars in investments to con man Bernard Madoff. The attorney general's office filed the securities fraud lawsuit against Stanley Chais on...