Madoff brother sentenced to 10 years for role in Ponzi scheme
Peter Madoff , brother of disgraced financier Bernard Madoff was sentenced Thursday to 10 years in prison for his role in Bernard Madoff's multibillion dollar Ponzi scheme. He pleaded guilty to...
Irwin Lipkin, a former controller of Bernard L. Madoff Investment Securities LLC, (BLMIS) pleaded guilty in a Manhattan federal court Thursday to falsifying records. The full range of charges to which Lipkin has pleaded guilty...
Madoff trustee asks court to release over $2.5 billion for victims
Madoff trustee Irving Picard has asked a bankruptcy court to approve the release of between $2.5 and $3.5 billion in recovered assets so that it can be distributed to victims of the Bernard Madoff Ponzi scheme....
Madoff brother pleads guilty in connection with Ponzi scheme
Peter Madoff , brother of disgraced financier Bernard Madoff pleaded guilty Friday on charges connected with Bernard Madoff's multibillion dollar Ponzi scheme. He agreed to serve 10 years in prison and give up...
A New York judge on Friday approved a $410 million settlement agreement between hedge fund manager Ezra Merkin and the state of New York in a lawsuit connected with the Bernard Madoff Ponzi scheme ....
Federal prosecutors seek 230-year sentence for financier Stanford
Federal prosecutors urged a judge on Wednesday to give Allen Stanford the maximum sentence of 230 years in prison for his involvement in a $47 million Ponzi scheme. This would be the maximum sentence...
Madoff trustee Irving Picard and the owners of the New York Mets on Monday reached a $162 million settlement for victims of the Bernard Madoff Ponzi scheme, avoiding a trial in the US District Court for...
A judge for the US District Court for the Southern District of New York ruled on Tuesday that Madoff trustee Irving Picard cannot appeal a ruling that threw out most of his $1 billion suit...
Madoff trustee wins right to appeal after dismissal of JP Morgan suit
An order made public Thursday awarded Madoff trustee Irving Picard the right to appeal the dismissal of his $19 billion suit against JPMorgan Chase & Co. . >Judge Colleen McMahon of the US District Court for the Southern...
Two former Bernard Madoff investors filed a proposed class-action lawsuit against JP Morgan Chase & Co (JPMC) Monday seeking recovery of $19 billion for allegedly aiding Madoff in orchestrating his Ponzi scheme. The suit,...
