The Lawsuit
Madoff Escapes Jail Again
NEW YORK – A US judge on Monday rejected prosecutors\’ demands for alleged Wall Street swindler Bernard Madoff to be detained, but tightened pre-trial bail conditions.
The ruling meant that Madoff, 70, will remain in …
Conman Madoff accused of concealing £700,000 in jewellery from fraud investigators
The world’s biggest conman was accused last night of trying to hide nearly £700,000 worth of jewels from investigators following his arrest last month.
Prosecutors said Bernard Madoff flouted a freeze on his assets by secretly …
Irving Picard appointed as Trustee for the liquidation of Bernard L. Madoff Investments Securities LLC (“BMIS”)
On December 15, 2008, the United States District Court for the Southern District of New York granted the application of the Securities Investor Protection Corporation (SIPC) for the liquidation of Bernard L. Madoff Investment Securities …
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