News tagged with “irving picard”. Found:
21 tagged news reports.
Your Search Returned 21 tagged news reports
Philanthropist Carl Shapiro, foundation got $1B in fake profit, Madoff trustee alleges
New York City :: NY :: USA | 2 days ago
Credibility
The trustee, Irving Picard, made the allegations in a court filing last week, after months of private negotiations between his office and lawyers for the 96-year-old Shapiro broke down...Bankruptcy Court in New York, Picard's office said Shapiro, during...
Tags: Bernard Madoff, Carl Shapiro, Irving Picard, Boston Globe, New York City, Surnames, Confidence tricksters, Cohmad Securities, Jewish surnames, economics, Robert Jaffe, Madoff investment scandal
The Ticker
Boston :: MA :: USA | 10 days ago
Credibility E MC’s outlook Hopkinton-based data storage company EMC Corp. cut its 2009 profit forecast because of a $100 million charge it will take this quarter from a restructuring of international subsidiaries. Madoff mess A bankruptcy court judge shot down a...
Tags: Boston, Confidence tricksters, EMC Corporation, NASDAQ, Business Finance, Irving Picard, economics, Bernard Madoff, Madoff investment scandal, Hopkinton
Madoff liquidator wants $22M for 5 months' worth
New York City :: NY :: USA | 12 days ago
Credibility Irving Picard, the liquidator for Bernard Madoff's investment-advisory business, asked a judge to approve $22.1 million in fees for him and his team with the law firm Baker & Hostetler, for five months of work. The fees, which include a 10 percent "public...
Tags: Bernard Madoff, U.S, Manhattan, Mr. Madoff, Baker & Hostetler LLP, law firm, bankruptcy court, Irving Picard, New York City, NASDAQ, Recovery of funds from the Madoff investment scandal, Securities Investor Protection Corporation, Madoff investment scandal, economics, Confidence tricksters, Business Finance, Bankruptcy, Law Crime, Ponzi scheme, Frank DiPascali, Charles Ponzi, Jed S. Rakoff, United States District Court for the Southern District of New York, Securities fraud, Madoff, Participants in the Madoff investment scandal
173: Bernard Madoff
New York City :: NY :: USA | 16 days ago
Credibility Madoff's spoils go under the hammer Best Known As: Business Person Gist: Bernard Lawrence "Bernie" Madoff (; born April 29, 1938) is an American former financier and convicted felon...He was convicted of operating a Ponzi scheme that has been called the...
Tags: Mr. Madoff, Bernard Madoff, New York City, NASDAQ, Madoff, Securities Investor Protection Corporation, Confidence trick, Irving Picard, economics, Confidence tricksters, Business Finance
Trustee puts Madoff air charter company into bankruptcy
McLean :: VA :: USA | 21 days ago
Credibility The Securities and Exchange Commission (SEC) investigates two firms that allegedly raised millions of dollars from investors through unregistered securities offerings. The money is invested with a broker-dealer later identified as Bernard Madoff.
Tags: SEC, sue Picard, Irving Picard, McLean, Bernard Madoff, Fairfield Greenwich Group, Cohmad Securities, J. Ezra Merkin, Harry Markopolos, Business Finance, economics, Confidence tricksters, Madoff investment scandal, Law Crime
Madoff victims get $534 million in approved payments
Jacksonville :: FL :: USA | about 1 month ago
Credibility Victims of Bernard Madoff's epic fraud scheme have been approved for $534.25 million of payments, the trustee trying to recover the imprisoned swindler's assets said. The sum is roughly one-eighth of the $4.44 billion of allowed claims that the court-appointed...
Tags: Bernard Madoff, Mr. Madoff, Bernard L. Madoff, Irving Picard, madoff victim, Ponzi, ponzi scheme, disgraced financier, appointed trustee
Madoff investigator goes after the family
New York City :: NY :: USA | 2 months ago
Credibility The bankruptcy trustee picking apart Bernard Madoff's corrupt investment empire intends to sue the fraudster's sons, brother and niece for the recovery of nearly $200m (£126m) in ill-gotten gains as part of an attempt to recover funds for victims of Wall...
Tags: Bernard Madoff, Bernie Madoff, Irving Picard, CBS News, David Sheehan, Shana, Peter, told cbs, Mark, Andrew, New York City
Madoff wife sued for $54m
New York City :: NY :: USA | 4 months ago
Credibility Madoff, a former pillar of the Wall Street community and the trusted investment advisor of wealthy clients, was sentenced to 150 years in prison last month. He pleaded guilty to running a multi-billion dollar Ponzi scheme in which he stole investors'...
Tags: Ruth Madoff, Bernard Madoff, Mrs. Madoff, Bernie Madoff, Irving Picard, ponzi scheme
More fallout from the Madoff scandal
Manhattan :: KS :: USA | 6 months ago
Credibility The trustee overseeing the liquidation of Bernard Madoff's assets has sued another of his major investors, this time demanding the Fairfield Greenwich Group give back US$3.5 billion it earned from the disgraced financier. Like other investors sued by...
Tags: Madoff Ponzi, Bernard Madoff, Bernie Madoff, Fairfield Greenwich Group, Noel's Connecticut, Walter Noel, trustee overseeing, Irving Picard
Trustee: Nearly 9,000 claims in Madoff scam
Manhattan :: KS :: USA | 6 months ago
Credibility A court-appointed trustee unraveling Bernard Madoff's massive fraud signaled Thursday that he may go after the disgraced financier's family to pay victim claims, which have grown to almost 9,000. Legal action against the family "is a matter that's being...
Tags: Bernard Madoff, Irving Picard
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