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Madoff trustee seeks $7B from Fla. philanthropist

NEW YORK – (AP) A trustee recovering Bernard Madoff’s assets for jilted investors has labeled a Florida philanthropist as the biggest beneficiary of Madoff’s multibillion-dollar fraud and demanded he return more than $7 billion in bogus profits, his lawyers say. Trustee Irving Picard rejecte See the rest here: Madoff trustee seeks $7B …

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2009 10 02 admin Uncategorized Comments (0)

Madoff trustee to review swindled victims’ claims

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. Original post: Madoff trustee to review swindled victims’ claims

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2009 08 31 Baxter & Baxter, LLP Uncategorized Comments (0)

Trustee Sues Madoff’s Wife For Nearly $45M

Trustee Irving H. Picard spelled out his claims in a lawsuit against Ruth Madoff in U.S. Bankruptcy Court in Manhattan. He said Madoff for decades lived “a life or splendor” using money that belonged to customers of her husband’s investment firm. E-Mail This Add to Del.icio.us …

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2009 07 29 admin Uncategorized Comments (0)

NY trustee sues offshore hedge fund in Madoff case

NEW YORK – (AP) The trustee overseeing the liquidation of Bernard Madoff’s assets has sued a hedge fund based in the Cayman Islands, claiming it should return $587 million it earned with Madoff to investors wiped out by the disgraced financier’s colossal fraud. The complaint file Read the original post: NY …

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2009 07 15 admin Uncategorized Comments (0)