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14 giu 2024 · The trustee overseeing the recovery of money for victims of Bernie Madoff’s Ponzi scheme is entitled to roughly $1 million plus more than $500,000 in interest from a family-based investment fund, a federal judge ruled.
13 giu 2024 · IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, Plaintiff-Appellee, v. ABU DHABI INVESTMENT AUTHORITY, Defendant-Appellant.
21 giu 2024 · After its collapse, a court-appointed trustee, Irving Picard, spearheaded the recovery efforts. Through a decade of relentless legal pursuit, Picard managed to recover over $14 billion of an estimated $17.5 billion in principal lost by investors—a rare outcome in the history of financial scams.
21 giu 2024 · After Madoff's scheme collapsed in 2008, Irving Picard was appointed to oversee the liquidation of Madoff's company. He has since filed scores of lawsuits seeking to recover profits some...
- Rick Archer
12 giu 2024 · A l’heure actuelle, aucune victime européenne n’a été indemnisée par la justice dans cette affaire en Europe alors qu’aux Etats-Unis, le trustee Irving Picard a déjà récupéré 11 milliards de dollars et reversé 7 milliards à une partie des investisseurs lésés.
26 giu 2024 · Trustee Irving Picard has recovered over $14 billion out of an estimated $17.5 billion in principal lost to Madoff's Ponzi scheme, largely through settlements and asset sales. 3. Kazakhgate Repatriation: In a notable European case, billions of dollars were repatriated to Kazakhstan from assets held abroad.
2 giorni fa · As a result of this agreement the liquidator, Irving Picard, agreed to drop the charges that Wilpon and Katz blindly went along with the scheme for their personal benefit. Picard had originally sought to recover $1 billion from the Wilpon family and Katz, but settled for $162 million along with the admission that neither the Wilpons ...
