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 ...

For 17 years, Lappin had trusted Madoff with nearly all of his money, pouring as much as $30 million of investments into five accounts at Bernard L. Madoff Investment Securities. Lappin made his ...

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.

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.

The fund disbursing money to the victims of Bernie Madoff’s legendary Ponzi scheme began its 10th and final distribution on Monday, putting another $131 million in the pockets of swindled investors.

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 ...

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 ...