Ezra Merkin -Legal Issues with Madoff Fraud, The Madoff Fraud:Scam of the Century

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/Home/Legal Actions targeting Madoff and Participants/Legal Action vs Fund Advisors who placed $/Ezra Merkin -Legal Issues with Madoff Fraud

New York probe eyes Madoff 'feeder' company

Votes:17

Comments:0

New York probe eyes Madoff 'feeder' companyBY ANTHONY M. DESTEFANO | anthony.destefano @newsday.com January 16, 2009 State officials have opened a securities fraud investigation into investment co READ MORE
http://www.newsday.com/business/ny-bzmado166000540jan16,0,3314569.stor...

Hedge Fund Peers Come to Merkin's Defense

Votes:26

Comments:0

Hedge Fund Peers Come to Merkin's Defense 01/16/09 - 03:19 PM EST Dan Freed Two contemporaries rushed to the defense of hedge fund manager Ezra Merkin, who is reportedly being investigated by N READ MORE
http://www.thestreet.com/story/10458428/1/hedge-fund-peers-come-to-mer...

Merkin funds subpoenaed in Madoff case

Votes:36

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Merkin funds subpoenaed in Madoff case By Joanna Chung and Brooke Masters Published: January 15 2009 17:15 | Last updated: January 15 2009 22:55 Andrew Cuomo, the New York attorney-general, ha READ MORE
http://www.ft.com/cms/s/0/51a152ac-e31e-11dd-a5cf-0000779fd2ac.html

Cuomo Said to Subpoena Merkin, 15 Nonprofit Groups (Update4)

Votes:8

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Cuomo Said to Subpoena Merkin, 15 Nonprofit Groups (Update4) By Karen Freifeld Jan. 15 (Bloomberg) -- New York Attorney General Andrew Cuomo subpoenaed J. Ezra Merkin, the former GMAC Financ READ MORE
http://www.bloomberg.com/apps/news...

NYU Wins Extension Against Merkin Over Madoff Losses

Votes:17

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NYU Wins Extension Against Merkin Over Madoff Losses By Patricia Hurtado and Lindsay Fortado Jan. 6 (Bloomberg) -- New York University won a court order extending a temporary ban preventing READ MORE
http://www.bloomberg.com/apps/news...

Ezra Merkin -Legal Issues with Madoff Fraud

The Madoff Fraud:Scam of the CenturyEzra Merkin -Legal Issues with Madoff Fraud

/Home/Legal Actions targeting Madoff and Participants/Legal Action vs Fund Advisors who placed $/Ezra Merkin -Legal Issues with Madoff Fraud

New York probe eyes Madoff 'feeder' company

Hedge Fund Peers Come to Merkin's Defense

Merkin funds subpoenaed in Madoff case

Cuomo Said to Subpoena Merkin, 15 Nonprofit Groups (Update4)

NYU Wins Extension Against Merkin Over Madoff Losses

The Madoff Fraud:Scam of the Century
Ezra Merkin -Legal Issues with Madoff Fraud