Trump, Diddy, Kohberger: Court cases to watch in 2025 An additional $14.72 billion has been recouped for customers of the former Bernard L. Madoff Investment Securities LLC by Irving Picard ...

The disgraced financier was turned over to federal authorities by his sons, who were also employed with Bernard L. Madoff Investment Securities LLC (BLMIS). Madoff pled guilty in 2009 to 11 ...

The rest of the victims fund came from a "civil forfeiture action against investor Carl Shapiro and his family and from civil and criminal forfeiture actions against Bernard L. Madoff, Peter B.

Former financier Bernard Madoff (C) leaves federal court following a hearing in New York, N.Y., in 2009. On Monday, the Justice Department reported that the fund designed to aid victims of the ...

The funds were made available through the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme court decision. Madoff defrauded thousands of ...

Key SEC official in Madoff inquiry resigns A senior U.S. Securities and Exchange Commission official who oversaw key investigations of Bernard L. Madoff's activities is resigning, the agency said.

A U.S. government fund to compensate people swindled by Bernard Madoff announced its tenth and final distribution on Monday, saying it will have paid out $4.3 billion to 40,930 of the late Ponzi ...

NEW YORK - MARCH 12: Financier Bernard Madoff arrives at Manhattan Federal court on March 12, 2009 ... [+] in New York City. Madoff is scheduled to enter a guilty plea on 11 felony counts which ...

Madoff founded the Wall Street firm Bernard L. Madoff Investment Securities LLC in 1960, and was its chairman until his arrest on December 11, 2008. The firm was one of the top market maker ...

FILE PHOTO: A "stickies" pad with the investment firm of convicted schemer Madoff is among items auctioned off at the Miami Beach Convention Center ...