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14 de jun. de 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.
Hace 2 días · 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 ...
21 de jun. de 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...
13 de jun. de 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.
26 de jun. de 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.
17 de jun. de 2024 · IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff Represented By Amy Vanderwal
12 de jun. de 2024 · Olshan Again Ranked as the Top Activist Legal Adviser by Bloomberg. Accolade 06.12.2024. Olshan Recognized by The Legal 500 US 2024 as a Leading Law Firm in Shareholder Activism (Tier 1) with Six Attorneys Ranked, and in Advertising with Three Attorneys Ranked. Firm News 06.12.2024.
