Irving Picard, SIPA trustee assigned to Madoff Ponzi scheme investor victims. Photo courtesy of BakerHostetler WASHINGTON, D.C. – The Securities ...
DOJ recovers nearly $4.3 billion for Madoff Ponzi victims, completing final distribution to over 40,000 affected investors.
Do Kwon pleads not guilty to federal fraud charges in a U.S. courtroom. The DOJ announces a total of $4.3 billion in recovery ...
The Madoff Victim Fund was established to recover money for those who invested indirectly with Madoff through entities ...
The late Bernie Madoff, who perpetrated a multi-billion-dollar Ponzi scheme against investors, including the Town of Fairfield's retirement funds. Photo ...
U.S. Justice Department announced Monday that it was making a final distribution of over $131.4 million from the Madoff ...
Victims including 38,860 individuals, as well as schools, charities and pension plans, will have recouped an average 93.71% ...
One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...
The Justice Department has begun the 10th and final distribution of the Madoff Victim Fund (MVF), totaling over $4.3 billion ...
The trustee for Madoff's liquidation assets filed at the end of 2015 an NIS 367 million ($100 million) lawsuit against several academic and healthcare regulators in Israel.
The payouts being made by the Madoff Victim Fund (MVF) are worth $131.4m (£104.6m) and are set to bring the total amount it ...