Bernard Madoff's brother, sons and a niece, accused in a lawsuit of using the family finance business like a "piggy bank," have agreed ...
NEW YORK (Reuters) - The trustee winding down Bernard Madoff's company vowed on Thursday to redo every claim by thousands of customers defrauded ...
Madoff trustee sues Madoff's brother, sons, niece to recover almost $200 million for investors Bernard Madoff's brother, sons and a niece used the family finance business like a "piggy bank," a court-appointed trustee says, and he is suing them to return almost ...
NEW YORK (Reuters) - 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 ...
The court-appointed trustee tracking down Bernard Madoff's missing billions sued the disgraced financier's sons, brother and niece Friday, accusing them of enabling the huge fraud. Named in the 198.7-million-dollar suit are Madoff's brother Peter, sons Mark and Andrew, and niece Shana, who ...
NEW YORK (Reuters) - Epic swindler Bernard Madoff's two sons, his brother and a niece will be sued this week for $198 million, the trustee winding down the Madoff firm told CBS News' "60 Minutes" broadcast on Sunday. Sons Mark and Andrew, ...
Bernard Madoff claims he ran his multi-billion dollar Ponzi scheme alone, but close family members face lawsuits this week in a widening probe, the government-appointed trustee told CBS television. Trustee Irving Picard and his chief lawyer David Sheehan told CBS's 60 Minutes ...
NEW YORK (Reuters) - The inability of investigators to precisely determine the billions of dollars swindled from investors by Bernard Madoff makes it impossible to meet a September 28 court deadline for restitution decisions, U.S. prosecutors said on Tuesday. The office of ...
NEW YORK (Reuters) - The bankruptcy trustee overseeing the liquidation of Bernard Madoff's investment advisory firm will ask a court to decide how much the imprisoned swindler's victims should recover, including those seeking profits reflected on their faked account statements. In a ...
NEW YORK (Reuters) - A firm co-founded by Bernard Madoff has asked a U.S. bankruptcy judge to dismiss a roughly $100 million lawsuit accusing it of helping to fund billions of dollars to the now-imprisoned swindler. Cohmad Securities Corp alleged that Irving ...
NEW YORK (Reuters) - A friend of Bernard Madoff accused of helping fund billions of dollars to the imprisoned swindler asked judges to dismiss charges against him by the U.S. Securities and Exchange Commission and the trustee of Madoff's investment advisory firm. ...
NEW YORK (Reuters) - The trustee winding down imprisoned swindler Bernard Madoff's former firm sued his wife on Wednesday, seeking at least $44.8 million for investors bilked in Wall Street's biggest investment fraud. Court-appointed trustee Irving Picard said in court papers that ...
