Loading...

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

Advertisement
HomeBrowse Contribute Submit About Us Contact

/Home/Legal Actions targeting Madoff and Participants


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
Bernie Madoff : Legal News15, Class Action Suits vs Madoff4, Madoff Sentenced1, NYS Attorney General probes Madoff1, Regulators with Investigations in Madoff Fraud4
 Legal Action vs Fund Advisors who placed $11
Bank Medici Austria Sonja Kohn2, Boies Schiller's $3.5 Billion Suit, Ezra Merkin -Legal Issues with Madoff Fraud5, Fairfield Greenwich- Fund Advisor5, Harbinger For Madoff Feeder Fund Suits, HSBC and UBS face legal issues over Madoff role2 ...
Legal actions versus Auditors2
 Legal Actions vs. Custodians of Madoff Funds
UBS to face Pay Out Demands4
Madoff acct charged with fraud2
 Madoff heads to prison2
Madoff Insurance coverage litigation to start

A lawsuit filed in Miami hopes to recover fees charged to invest in a fund that funneled money to Bernie Madoff's Fairfield Sentry fund.

Votes:0 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
A lawsuit filed in Miami hopes to recover fees charged to invest in a fund that ...

Bernard Madoff Sentencing Delayed to June 29 by Judge
Votes:0 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...

Cohmad seeks fraud dismissal
Votes:0 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...

Democrats may return Madoff Contributions
Votes:0 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-de...

Lawyers burned in Ponzi schemes:Several ways for unwitting attorneys to be ensnared in swindles
Votes:0 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
Lawyers burned in Ponzi schemes:Several ways for unwitting attorneys to be ensna...

Lawyers for Broker in Madoff Case Call U.S. Suits Unfair
Votes:0 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/22madof...

Madoff, Recession Drive Top U.K. Lawyer Fees as High as $1,440
Votes:0 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...

Madoff, Relatives, Feeder Funds Have Assets Frozen
Votes:0 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...

Nemazee, Political Fundraiser, Charged With $74 Million Fraud

Votes:0 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...

New York temp firms expecting big payoff from Madoff scandal
Votes:0 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...

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 to court documents.
Votes:0 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
Peter Madoff, younger brother of Wall Street swindler Bernard Madoff, is asking ...

Ponzi scheme litigation continues its spread through accounting firms

Votes:0 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...

UK: SFO Investigating Madoff Feeder Funds
Votes:0 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-...
Sponsored By
Advertisement
Subscribe
Search
Search
Search
Search
Login