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Irving H. Picard (born June 26, 1941) is a partner in the law firm BakerHostetler. He is known for his recovery of funds from the Madoff investment scandal from investors, Bernie Madoff and his family, and their spouses and estates.
On May 1, 2009, Irving Picard filed a lawsuit against Stanley Chais, 82. The complaint alleged Chais "knew or should have known" he was deep in a Ponzi scheme when his family investments with Madoff averaged 40% annual returns on investment and sometimes soared as high as 300%.
21 dic 2017 · L'avvocato Picard. Irving Picard, 76 anni, avvocato dello studio legale newyorchese Baker & Hostetler, è stato nominato nel 2008 trustee degli asset di Madoff dal giudice distrettuale di New...
24 set 2020 · The 2nd U.S. Circuit Court of Appeals in Manhattan upheld lower-court decisions in cases filed by Irving Picard, a court-appointed trustee who has recovered money for cheated investors for over a decade. Madoff, 82, is serving a 150-year prison sentence imposed after he pleaded guilty to federal charges in 2009.
30 nov 2018 · How two lawyers, Irving Picard and David Sheehan, have recovered 75 cents on the dollar of the stolen money—many times the usual rate in such cases. INFORMATIONAL GRAPHICS all amounts approximate. Building the Customer Fund. MORE INFO. Recoveries & Settlements. $14.673 Billion. as of April 19, 2024. Customer Fund Status. MORE INFO.
28 set 2022 · An additional $14.54 billion has been recouped for customers of the former Bernard L. Madoff Investment Securities LLC by Irving Picard, the trustee liquidating that firm in bankruptcy. That ...
17 dic 2010 · The settlement — announced Friday afternoon by federal prosecutors and Irving Picard, the court-appointed trustee of the Madoff recovery fund — means that Picard has now recovered more than $10...
