4
Shared Docs
4
Same-Page
4 / 4
Mentions
ed. Bernie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received time served (one month) and three years probation in her bankruptcy fraud, mortgage fraud a
exceeded $13 billion. Earlier this month, Irving Picard. the trustee appointed to liquidate the Madoff investment business. filed a lawsuit against Madoffs brother. Peter Madoff. and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew
ed. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received time served (one month) and three years probation in her bankruptcy fraud, mortgage fraud a
exceeded $13 billion. Earlier this month, Irving Picard, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoffs brother, Peter Madoff, and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew
ed. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received time served (one month) and three years probation in her bankruptcy fraud, mortgage fraud a
exceeded $13 billion. Earlier this month, Irving Picard, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoffs brother, Peter Madoff, and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew
ed. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received time served (one month) and three years probation in her bankruptcy fraud, mortgage fraud a
exceeded $13 billion. Earlier this month, Irving Picard, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoffs brother, Peter Madoff, and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew
Entities connected to both Lin Gosman and Madoffs

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONJane Doe
PERSONLeon Black
PERSONMichael Kagdis
PERSON
Conrad Black
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONScott Rothstein
PERSON
Philadelphia
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON
Bernie Madoff
PERSON
Bernie Sanders
PERSONthe Securities and Exchange Commission
ORGANIZATIONAbe Gosman
PERSONBernard Madoffs
PERSON
Shinzo Abe
PERSON
Lesley Groff
PERSON