Document Mentions (5 shared documents)

EFTA01294893

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he U.S. Attorneys Office in New York, which prosecuted the case, said the losses of Madoffs 2,336 victims 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 me

EFTA00161070

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iption Publication, 8K) reports, "The trustee for Bernie Madoffs fraudulent investment firm has asked the

hat he can claw back billions in Ponzi scheme proceeds transferred between foreign parties: According to Law360, "In briefs filed Wednesday, trustee Irving Picard and the federal Securities Investor Protection Corporation — which had applied to liquidate Madoffs firm and had been a party to the lower court ca

EFTA01360320

2 mentions1 same-page

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e U.S. Attorney's Office in New York, which prosecuted the case, said the losses of Madoffs 2,336 victims 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 me