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The Madoff Fraud:Scam of the Century
Legal Actions targeting Madoff and Participants

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10 to face possible legal actions
Former Madoff CFO Pleads Guilty1
I will turn and face you
Insurance Policies Madoff Victims Sue AIG
Legal Action vs Madoff21
Legal Action vs Fund Advisors who placed $11
Legal actions versus Auditors2
Legal Actions vs. Custodians of Madoff Funds
Madoff acct charged with fraud2
Madoff heads to prison2
Madoff Insurance coverage litigation to start

Lawyers for Broker in Madoff Case Call U.S. Suits Unfair

Votes:19 Comments:0
By DIANA B. HENRIQUES Published: August 21, 2009 Lawyers for Robert M. Jaffe, a stockbroker whose father-in-law was one of Bernard L. Madoff’s earliest investors, accused federal regulators on F READ MORE
http://www.nytimes.com/2009/08/22/business/22madoff.html...

Cohmad seeks fraud dismissal

Votes:22 Comments:0
Cohmad seeks fraud dismissal By Beth Healy Globe Staff / August 25, 2009 Email|Print|Reprints|Yahoo! Buzz|ShareThis Text size – + Cohmad Securities Corp. and its two principals have asked a fede READ MORE
http://www.boston.com/business/articles/2009/08/25/cohmad_seeks_fraud_...

Nemazee, Political Fundraiser, Charged With $74 Million Fraud

Votes:14 Comments:0
Nemazee, Political Fundraiser, Charged With $74 Million Fraud By David Glovin and Kristin Jensen Aug. 26 (Bloomberg) -- Hassan Nemazee, chairman of Nemazee Capital Corp. and a fundraiser fo READ MORE
http://www.bloomberg.com/apps/news...

A lawsuit filed in Miami hopes to recover fees charged to invest in a fund that ...

Votes:40 Comments:0
Miami suit aims to get back fees paid in Bernard Madoff scandal A lawsuit seeks to recover management fees a bank allegedly charged customers to invest in a fund that funneled money to convicted swin READ MORE
http://www.miamiherald.com/business/story/1099095.html

Bernard Madoff Sentencing Delayed to June 29 by Judge

Votes:13 Comments:0
Bernard Madoff Sentencing Delayed to June 29 by Judge (Update1) By Thom Weidlich and David Glovin May 14 (Bloomberg) -- The sentencing of convicted conman Bernard L. Madoff was postponed for READ MORE
http://www.bloomberg.com/apps/news...

Peter Madoff, younger brother of Wall Street swindler Bernard Madoff, is asking ...

Votes:24 Comments:0
Peter Madoff, younger brother of Wall Street swindler Bernard Madoff, is asking that a lawsuit filed against him by a Dix Hills law student be thrown out of State Supreme Court in Mineola, according t READ MORE
http://www.newsday.com/news/local/crime/ny-bzmado1212755026may11,0,404...

UK: SFO Investigating Madoff Feeder Funds

Votes:3 Comments:0
UK: SFO Investigating Madoff Feeder Funds March 30, 2009 at 6:58 am The UK’s Serious Fraud Office has broadened its investigation into the Bernard Madoff scandal to include the London activities READ MORE
http://www.securitiesdocket.com/2009/03/30/uk-sfo-investigating-madoff...

Madoff, Relatives, Feeder Funds Have Assets Frozen

Votes:34 Comments:0
Madoff, Relatives, Feeder Funds Have Assets Frozen (Update3) By Patricia Hurtado and Edvard Pettersson March 31 (Bloomberg) -- A Connecticut judge froze the assets of Bernard Madoff, his wif READ MORE
http://www.bloomberg.com/apps/news...

Madoff, Recession Drive Top U.K. Lawyer Fees as High as $1,440

Votes:25 Comments:0
Madoff, Recession Drive Top U.K. Lawyer Fees as High as $1,440 By Caroline Binham March 23 (Bloomberg) -- U.K. regulatory lawyers advising clients on the financial crisis and scandals like thos READ MORE
http://www.bloomberg.com/apps/news...

New York temp firms expecting big payoff from Madoff scandal

Votes:30 Comments:0
New York temp firms expecting big payoff from Madoff scandal By David Shankbone A close friend of mine at a top legal temp agency told me that they are expecting a need for “hundreds of people” in a READ MORE
http://blog.shankbone.org/2009/02/25/new-york-temp-firms-expecting-big...

Lawyers burned in Ponzi schemes:Several ways for unwitting attorneys to be ensna...

Votes:27 Comments:0
Lawyers burned in Ponzi schemes Several ways for unwitting attorneys to be ensnared in swindles. Pamela A. MacLean / Staff reporter February 2, 2009 The Ponzi scheme has become a growth indu READ MORE
http://www.law.com/jsp/nlj/PubArticleNLJ.jsp...

Ponzi scheme litigation continues its spread through accounting firms

Votes:13 Comments:0
Ponzi scheme litigation continues its spread through accounting firms Pamela A. MacLean / Staff reporter February 5, 2009 A Minnesota accounting firm has been hit by lawsuits alleging that READ MORE
http://www.law.com/jsp/nlj/PubArticleNLJ.jsp...

Democrats may return Madoff Contributions

Votes:23 Comments:0
Bernard Madoff built a major investment shop largely on smoke and mirrors -- convincing investors that his fund was a safe and consistent return when it was mostly a house of cards. And yet the rel READ MORE
http://www.huffingtonpost.com/2008/12/15/senate-democrats-may-retu_n_1...
Madoff Fraud -- Legal Items for all parties funds of funds feeders-Madoff and clients as well
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