News tagged with “peter madoff”. Found:
10 tagged news reports.
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Trustee sues Madoffs who helped run fraudulent firm
Manhattan :: KS :: USA | 2 months ago
Credibility
Four Madoffs most closely associated with epic swindler Bernard Madoff's firm could have stopped the fraud but they milked the business to buy everything from luxury vacation homes to paying for restaurant meals, a court-appointed trustee said on Friday....
Tags: Bernard Madoff, Peter Madoff, Madoff Investment Securities, Four Madoffs, appointed trustee, sues madoff, trustee sues, madoff relatives, ponzi scheme, piggy bank, Manhattan
Daily Outlook - Sept 2
New York City :: NY :: USA | 3 months ago
Credibility Investors fret 2009 stocks rally is over World stocks fell close to 1 percent on Wednesday after an overnight sell off on Wall Street, with both Asia and Europe rattled by concerns over the sustainability of this year's equity rally...Hedge funds bet...
Suit: Madoff Family Got Ponzi Funds
Jacksonville :: FL :: USA | 7 months ago
Credibility Bernard Madoff used the fruits of his multibillion-dollar Ponzi scheme to lend millions to his brother and son, support his relatives' business ventures and pay corporate card bills of his daughter in law, sister in law and captain of his boat, according...
Tags: Bernard Madoff, Mr. Madoff, Peter Madoff, Piggy Bank, madoff firm, ponzi scheme
UK Madoff liquidators file bankruptcy
Miami :: FL :: USA | 7 months ago
Credibility The British liquidators of convicted swindler Bernard Madoff's London securities trading firm filed a petition in US bankruptcy court on Tuesday and sued Madoff's brother for the return of a rare Aston Martin car. West Palm Beach, Florida, under Chapter...
Tags: Bernard Madoff, UK Madoff, Peter Madoff, Bernie Madoff, Aston Martin, Bernard L. Madoff, London
Bernie's Brother Gets an Allowance [The Rich]
Mineola :: NY :: USA | 8 months ago
Credibility A judge has frozen the assets of Peter Madoff , the brother of Ponzi schemer Bernie Madoff , and granted him $10,000 a month in living expenses...As the New York Times has established, it's impossible to live on $500,000 . Peter Madoff , the former compliance...
Tags: Peter Madoff, Bernie Madoff, Bernard Madoff
Judge Denies Madoff Asset-Freeze Pact
Mineola :: NY :: USA | 8 months ago
Credibility Lawyers for Peter Madoff and a law student who wants to extend a freeze on Mr. Madoff's assets presented an agreement to a judge in a suburban New York court Friday morning. But the judge declined to immediately accept it, saying it needed to be changed...
Tags: Peter Madoff, Bernard Madoff, State Supreme Court, Mr Madoff, Andrew Samuels, Ponzi, Fiserv Trust Co., living expenses, justice stephen, Long Island
NY student wins freeze of Madoff brother's assets
New York City :: NY :: USA | 8 months ago
Credibility NEW YORK: A New York student won a court order on Wednesday to temporarily freeze the assets of Peter Madoff, brother of jailed swindler Bernard Madoff, in a lawsuit over lost inheritance money. Andrew Ross Samuels, 22, of Brooklyn Law School, said in...
Tags: Bernard Madoff Investment Securities, Peter Madoff, Madoff Brother, Bernie Madoff, ponzi scheme, assets frozen, Ponzi, New York Judge, Andrew Ross Samuels, freeze assets
Assets frozen for brother of Madoff
New York City :: NY :: USA | 8 months ago
Credibility Madoff is suddenly being pulled into the spotlight focused on his older brother, Bernard L...One problem became public on Wednesday, when a Nassau County judge imposed a temporary freeze on Peter Madoff's assets in response to a lawsuit by the beneficiary...
Tags: Bernard Madoff, Peter Madoff, Madoff Brother, assets frozen, New York Judge, Brooklyn Law School, Ponzi, ponzi scheme, Andrew Ross Samuels
The Record, New Jersey: Lautenberg family foundation sues Madoff brother over investments
Newark :: NJ :: USA | 9 months ago
Credibility Sen. Frank Lautenberg's family foundation, which invested more than $7 million with Bernard L. Madoff, filed a lawsuit today against the brother of the disgraced financier, according to The Star-Ledger's website NJ.com . Peter Madoff, 63, was the chief...
Tags: Bernard L. Madoff, family foundation, Frank Lautenberg, Bernard Madoff, Peter Madoff
SEC requires interactive financial filings
Washington :: DC :: USA | 11 months ago
Credibility Financial disclosures by public companies and mutual funds will be provided in an online interactive format in the next few years under rules adopted Wednesday by federal regulators. The changes will make it easier for investors to analyze financial data...
Tags: 50 billion fraud, Bernard Madoff, Mr. Madoff, Madoff Under House, Shana Madoff, Madoff Investment Securities LLC, Peter Madoff, Bernard L. Madoff, SEC, New York
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