Muckety

Stories tagged with Bernard L. Madoff Investment Securities

Court-appointed trustee goes after Madoff family’s wealth

By Carol Eisenberg   |   May 6, 2009 at 12:27pm   |   0 Comments

It looks like court-appointed Madoff trustee Irving Picard is going after the whole shebang: Not just Bernard Madoff’s Manhattan penthouse and home in the Hamptons, but also a good chunk of the wealth accumulated by family members.

J. Ezra Merkin sued for civil fraud in Madoff probe

By Carol Eisenberg   |   April 6, 2009 at 12:49pm   |   0 Comments

The financier, philanthropist and former GMAC chairman who steered more than $2 billion of investors’ money into Bernard Madoff’s Ponzi scheme was sued Monday by New York Attorney General Andrew Cuomo.

Ruth Madoff got $2M from husband’s UK office

By Carol Eisenberg   |   March 27, 2009 at 2:05pm   |   0 Comments

British investigators said Friday that Ruth Madoff got a $2 million payment from the London division of her husband’s securities firm just weeks before he was arrested for securities fraud.

Feds to go after Ruth Madoff’s money too

By Carol Eisenberg   |   March 16, 2009 at 12:41pm   |   1 Comments

Authorities plan to go after more than $100 million in real estate, cash, art, autos, boats and other property owned by Ruth Madoff and her husband Bernard Madoff, who pleaded guilty last week to running the largest Ponzi scheme in history.

Madoff ordered to jail after pleading guilty

By Carol Eisenberg   |   March 12, 2009 at 11:47am   |   0 Comments

Disgraced Wall Street trader Bernard Madoff was sent to jail Thursday after pleading guilty to all 11 charges against him, and expressing shame and sorrow for bilking investors of nearly $65 billion.

Charges against Madoff leave many unanswered questions

By Carol Eisenberg   |   March 11, 2009 at 12:46pm   |   0 Comments

Barring a change of heart, Bernard L. Madoff will plead guilty tomorrow to running a massive Ponzi scheme for at least a quarter century that defrauded thousands of people in virtually every corner of the globe.

Sen. Lautenberg’s family sues Madoff’s brother

By Carol Eisenberg   |   February 26, 2009 at 10:23am   |   0 Comments

Relatives of New Jersey Sen. Frank Lautenberg are pursuing a novel approach to try to recover millions they lost in Bernard Madoff’s alleged $50 billion Ponzi scheme. They’re suing his brother.

Feds rescue GMAC despite Ezra Merkin’s leadership

By Carol Eisenberg   |   December 31, 2008 at 10:19am   |   0 Comments

After spending half a lifetime being eclipsed by his famous father, J. Ezra Merkin is getting his 15 minutes of fame.

Madoff used social, family networks to rake in billions

By Carol Eisenberg   |   December 28, 2008 at 1:42pm   |   0 Comments

Could one man operate an alleged $50-billion Ponzi scheme without help from anyone else?

French investor who lost $1.4B with Madoff kills himself

By Carol Eisenberg   |   December 24, 2008 at 2:25pm   |   2 Comments

The hedge fund executive who committed suicide in his 22nd-floor office on Madison Avenue was a blue-blood French aristocrat and champion yachtsman entrusted with the money of some of Europe’s wealthiest families.

Schapiro likely to be questioned about Madoff ties

By A. James Memmott   |   December 19, 2008 at 11:30am   |   1 Comments

Mary L. Schapiro, Barack Obama’s pick to head the Securities and Exchange Commission, is being described as the right person to help restore the commission’s battered reputation.

Trading legend Bernard Madoff charged with ‘massive’ securities fraud

By Carol Eisenberg   |   December 11, 2008 at 6:33pm   |   5 Comments

Bernard L. Madoff, the founder of Bernard L. Madoff Investment Securities and a former NASDAQ governor, was arrested Thursday morning and charged with multi-billion-dollar criminal securities fraud.


Follow Muckety on Twitter Follow Muckety on Twitter
Muckety has no direct connection to most of the people or organizations listed on these pages.
We are unable to forward personal messages or provide personal contact information.
We make every effort at Muckety to ensure that our data is correct and timely. However, relationships are in constant flux and we cannot guarantee accuracy. If you come across incorrect or outdated information, please let us know by email.
© 2009 Muckety LLC