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News article

MLB commissioner Rob Manfred confident in and defensive of Mets' payroll and plans

In a spirited defense of Mets ownership Tuesday, baseball commissioner Rob Manfred questioned the fairness of criticism about the team's sagging payroll in the wake of the Bernie Madoff financial..
Newsday 13 hours ago

News article

JP Morgan CEO Jamie Dimon once told Elizabeth Warren to 'hit' him with a fine because the bank could 'afford it'

jp morgan ceo jamie dimon once told elizabeth warren to 'hit' him with a fine because the bank could 'afford it'In early 2013, JPMorgan's outspoken chief Jamie Dimon trolled Sen. Elizabeth Warren (D-Mass.) when he told her to "hit" him with a fine because his bank could "afford it."  Dimon has been a major..
Business Insider 17 hours ago

Videos for Madoff

News video: Money in Your Pocket Minute: 3-5-15

Money in Your Pocket Minute: 3-5-15

Watch out for Fraud! Rick Reagan has some steps you can take that can save you from investing in a Ponzi scheme.
Source: WSYR ABC 9 Syracuse - on March 5, 2015

News video: Muskey In Court

Muskey In Court

financial advisor pleads guilty in ponzi scheme
Source: WBRE - on February 17, 2015

 
News article

U.S. not liable for alleged SEC negligence in Stanford fraud: court

u.s. not liable for alleged sec negligence in stanford fraud: courtBy Jonathan Stempel (Reuters) - A federal appeals court said on Monday the United States is not liable to victims of Allen Stanford's fraud who claimed that the Securities and Exchange Commission..
Business Insider 2 days ago

News article

I'm serious, the Mets look pretty good -- can it be real?

Hang around the post-Madoff Mets in spring training -- let’s say from 2011 through ’14 -- and you’d hear a lot of gallows humor.
NY Daily News 3 days ago

News article

SIPC: Madoff Trustee's Major Settlement with Defender Feeder Fund Shows Importance of "Clawback" Tool in Recovery Process

WASHINGTON, March 24, 2015 /PRNewswire-USNewswire/ -- The Securities Investor Protection Corporation (SIPC) today praised the latest achievement of Madoff Trustee Irving H. Picard, who yesterday filed..
PR Newswire 1 week ago

News article

Darrell Issa Previews MADOFF Transparency Act at Financial Regulation Summit

WASHINGTON, March 24, 2015 /PRNewswire-USNewswire/ -- During the opening session of the Data Transparency Coalition's Financial Regulation Summit, Rep. Darrell Issa announced that he will introduce the..
PR Newswire 1 week ago

News article

Settlement totals $93M for Madoff "feeder fund"

 -More- 
SmartBrief 1 week ago

News article

Bernie Madoff Victims’ Fund Breaches $10.6Bn After Feeder Firm Settlement


TIME 1 week ago
News article

Madoff feeder fund settles; victims' recovery tops $10.6 billion

NEW YORK (Reuters) - The trustee recovering money for Bernard Madoff's victims on Monday announced a settlement to recoup $93 million from a "feeder fund" that sent client money to the swindler's firm,..
Reuters 1 week agoAlso reported by •Business Insider
News article

Recovery Agreement Reached with Defender Feeder Fund BLMIS Customer Fund to Benefit by $93 Million

NEW YORK--(BUSINESS WIRE)--The Madoff Trustee filed a motion in U.S. Bankruptcy Court seeking approval of a recovery agreement with Defender Limited and related entities that will benefit the BLMIS..
Business Wire 1 week ago

News article

Fred Feldkamp on Fraud and True Sale

Below is the text of a lecture that my friend and co-author Fred Feldkamp gave to a group at KBRA last month on the topic of true sale. This discussion is further to our 2014 book, Financial Stability:..
Zero Hedge 2 weeks ago

News article

Client losses total $44 million in 'Madoff of Main Street' case

Nearly half of the assets managed by Total Wealth Management are unaccounted for, according to an SEC receiver.
InvestmentNews 2 weeks ago
News article

Life Insurance Error Gives Investors Bernie Madoff Style Returns

life insurance error gives investors bernie madoff style returnsVia Dark-Bid blog, *Sometimes those perks for wealthy clients can be the downfall of your entire institution*. In 1987, Aviva France started offering *The Fixed Price Arbitrage Life Insurance..
Zero Hedge 2 weeks ago

News article

Biggest Stock Market Scams in History – Part I

biggest stock market scams in history – part i*Follow ZeroHedge in Real-Time on FinancialJuice* A wicked web of deceit, with just a good measure of theft and forgery thrown in for old time’s sake! Most of the time when we read about history,..
Zero Hedge 2 weeks ago

News article

Madoff trustee to high court: Ruling blocking $4B in payouts

NEW YORK (AP) " The trustee finding money for victims of Bernard Madoff's epic fraud asked the U.S. Supreme Court on Tuesday to overturn a court ruling that he says may prevent the recovery of nearly..
New Zealand Herald 2 weeks agoAlso reported by •ABCNews.com
News article

SIPC Joins Madoff Trustee In Petitioning U.S. Supreme Court To Overturn Roadblock To Recovery Of Fictitious Profits

WASHINGTON, March 17, 2015 /PRNewswire-USNewswire/ -- The Securities Investor Protection Corporation (SIPC) has joined Madoff Trustee Irving H. Picard, the Securities Investor Protection Act..
PR Newswire 2 weeks ago

News article

SIPA Trustee for Madoff Liquidation Seeks Supreme Court Review of Second Circuit Decision Regarding "Safe Harbor/ Stockbroker" Defense in Madoff Ponzi Scheme

NEW YORK--(BUSINESS WIRE)--Madoff Trustee seeks Supreme Court review of Second Circuit decision that bars recovery and distribution of almost $2 billion and calls additional $2 billion into question.
Business Wire 2 weeks ago


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