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Bookmark or Share- Innocent Madoff investors must pay back profits, court rulesThe 2nd U.S. Circuit Court of Appeals in Manhattan upheld lower-court decisions in cases filed by Irving Picard, a court-appointed trustee who has recovered money for cheated investors for over a decade. Madoff, 82, is serving a 150-year prison sentence imposed after he pleaded guilty to federal charges in 2009.
- Recovery of funds from the Madoff investment scandalOn May 7, 2009, Madoff Bankruptcy Trustee, Irving Picard filed a lawsuit against J. Ezra Merkin, seeking to recover almost $500 million withdrawn from Madoff accounts in the prior six years. The complaint alleged that since 1995, Merkin steered more than $1 billion to Madoff through three private hedge funds, Ascot Partners , Ariel Fund, and ...
- Bernard L. Madoff Investment Securities LLC Liquidation ...The U.S. District Court for the Southern District of New York appoints Irving H. Picard as SIPA Trustee for the liquidation of the Bernard L. Madoff Investment Securities brokerage firm and appoints Baker & Hostetler LLP as counsel to Mr. Picard.
- Even after Madoff's death, work to unwind epic fraud goes onFILE - Securities Investor Protection Act Trustee Irving Picard, left, is joined by U.S. Attorney for the Southern District of New York Preet Bharara during a news conference, in New York, on Dec. 17, 2010.
- Madoff Settlement Will Bring Over $7 Billion Back to VictimsThe settlement — announced Friday afternoon by federal prosecutors and Irving Picard, the court-appointed trustee of the Madoff recovery fund — means that Picard has now recovered more than $10...
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