741:, who also worked at the firm. The Madoff firm also paid out $ 4.5 million to support Ruth Madoff's real-estate-related investments. More than $ 11.5 million was used to buy two yachts for the Madoff family. The firm provided corporate cards to his wife, Ruth, his son's wife and brother's wife, even though they didn't work at the firm. In January 2009, Madoff and his wife, Ruth, spent more than $ 100,000 on the firm's American Express Corporate Card: $ 1,564 at Bistro Chez Jean-Pierre in Palm Beach, Fla.; $ 2,000 at Georgio Armani in Paris; and $ 2,813 at the Apple computer store in New York. Peter Madoff's wife, Marion, was not employed, but was paid a salary of $ 163,500 by the Madoff firm last year. Madoff also paid out $ 471,000 to a marina in Long Island and nearly $ 1 million to exclusive country clubs including the Breakers, the Atlantic Country Club on Long Island, the Palm Beach Country Club and the Trump International Golf Club. Madoff paid the salary of the captain of a boat owned by Frank DiPascali. as well as his personal boat captain, his maid and his house-sitter in Florida.
580:. The agreement was made with the Stanley Chais estate, Chais’s widow, children, and a number of other Chais family members, investment funds, trusts, companies, and other entities associated with Chais. Under the terms of the agreement, the BLMIS Customer Fund received $ 277 million, including a cash payment of $ 258.47 million, as well as the assignment of other assets that would be liquidated over time. All proceeds of the settlement were to go to the BLMIS Customer Fund for the benefit of BLMIS customers with allowed claims. Picard’s lawyers said the settlement covered all of Chais’ estate and substantially all of his widow’s assets, and represented “a good faith, complete and total compromise.”
391:, seeking the return of $ 3.2 billion during the period from 2002 to Madoff's arrest in December 2008. $ 1.2 billion was withdrawn in the final three months of the fraud. Since 1995, the Fairfield funds invested about $ 4.5 billion with Bernard L. Madoff Investment Securities LLC, or BLMIS, through 242 wire transfers. The funds are Fairfield Sentry Ltd., Greenwich Sentry LP, and Greenwich Sentry Partners LP. However, the money may already be in the hands of Fairfield's own clients, who are likely off-limits to Picard, since they were not direct investors with Madoff.
366:, Ariel Fund, and Gabriel Capital. Since 2002, the funds withdrew at least $ 494 million from Madoff — returns that Merkin "knew or should have known" were fraudulent. There were at least 500 instances in the prior ten years when his Madoff account statements showed large blocks of stock bought or sold at prices that did not match the stock's trading range for the day when the transactions supposedly occurred. The case number was 08-01789 (BRL):
656:
in the 90 days before Madoff was arrested. As of
December 2008, Santander had $ 3.2 billion of clients' money invested with Madoff, a relationship that started in 1996. The fund continues to have claims against Madoff's estate. The largest Spanish bank earned nearly $ 100 million in management fees in 2006 and 2007 combined selling the feeder fund. Santander lost €17 million ($ 23.8 million) of its own money. 70% of its affected clients are in
538:, 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%. It also claimed Chais was a primary beneficiary of the scheme for at least 30 years, allowing his family to withdraw more than $ 1 billion from their accounts since 1995 – money that belonged to Madoff victims. The case number was
624:. On July 31, 2009, Picower filed a motion to dismiss the claim, saying that he "genuinely believed in the personal and professional integrity of Bernie Madoff." He urged the Court that the lawsuit was a "paradigm of excess" that reflected a "frenzied effort" to recover large sums from one of Madoff's wealthiest investors. On October 25, 2009, Picower, who was 67 years old, was found dead at the bottom of his
1033:(it subsequently emerged that the Friehling firm had stated in writing for more than a decade that it didn't conduct audits). Almost as seriously, Picard charged that Chemical/Chase's retail bankers failed to perform even basic oversight of Madoff's banking activities, despite several transactions dating as far back as the 1990s that raised the appearance of
43:. As it has been concluded that no legitimate investments were made on the investors' behalf for at least the last 12 years of operation, recovery has proceeded on a "money in/money out" basis. Investors are entitled to receive no more than the nominal cash amounts that they paid in and did not subsequently withdraw, without regard to inflation, interest,
1041:. Picard argued that even a cursory glance at Madoff's account activity at Chase would have revealed his business could not possibly have been legitimate. He also argued that even after Chase reported its concerns about Madoff's performance to UK officials, it didn't put any restrictions on Madoff's banking activities until his arrest two months later.
750:
BLMIS. Castor Pollux will pay $ 1,000,000 at closing and up to $ 24.5 million in deferred compensation through
December 2013. Three bidders competed in the auction. One entity that had submitted a bid on April 22, 2009, withdrew its bid prior to the auction. On April 30, 2009, the sale was approved by the Bankruptcy Court.
1060:. Luxalpha, a Luxembourg-based fund created at their request by the bank was holding about $ 1.4 billion of assets. UBS has denied recommending to clients any Madoff products, stating that clients knew what they were investing in. Financial regulator CSSF has given the bank three months to reform its practices.
913:(Manhattan) was made permanent. As part of the judgment, Madoff was banned from the securities industry. He also agreed that his assets would remain frozen and not violate any securities laws. The agreement did not require Madoff to admit or deny any allegations against him. It also left the issues of any
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In the fall of 2013, JPMorgan began talks with prosecutors and regulators to settle charges alleging that it turned a blind eye to Madoff's actions. On
January 7, 2014, JPMorgan agreed to pay a total of $ 2.05 billion in fines and penalties to settle civil and criminal charges related to its role in
854:
On June 12, 2009, a lawsuit was filed against SIPC's
Bankruptcy Trustee, Irving Picard by Maureen Ebel, Roger and Diane Peskin claiming his breach of fiduciary duty for failing to follow rules to make payments to Madoff victims. Picard demanded the Peskins pay back $ 113,000 they withdrew from Madoff
781:
On April 13, 2009, a petition by creditors
Blumenthal & Associates Florida General Partnership, Martin Rappaport Charitable Remainder Unitrust, Martin Rappaport, Marc Cherno and Steven Morganstern was filed. The filing said their $ 64 million in claims against Mr. Madoff are based on the balances
668:
On July 20, 2010, Picard amended his lawsuit against the
Fairfield Greenwich Group claiming it had "actual and constructive knowledge" of the Madoff fraud. Picard was seeking to recover almost $ 7 billion from Fairfield, claiming that it had facilitated the fraud by operating feeder funds. Fairfield
383:
On May 12, 2009, Picard sued Harley
International (Cayman) Ltd., which invested more than $ 2 billion with Madoff, receiving an average annual return of 13.5%. The lawsuit alleges the Cayman Islands-based fund ignored warning signs that should have alerted it to the fraud. Harley withdrew more than $
276:
On
February 20, 2009, Picard, at a meeting with Madoff creditors, who include individual investors, banks, charities and others, indicated that his investigation has to date not found any evidence that any securities were purchased on behalf of customers in at least 13 years. It was "cash in and cash
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On
December 2, 2010, Picard sued JPMorgan Chase, seeking damages and restitution of at least $ 6.4 billion. The suit was initially sealed due to confidentiality concerns on Chase's part, but both parties agreed to unseal it on February 3, 2011. The suit alleges that Chase knew or should have known
876:
Under the rules, investors who do not sue Madoff or other parties will be allowed a theft-loss deduction for the 2008 tax year, equal to 95 percent of their total investment, including all fictitious earnings credited to their accounts on which they were taxed, but less any withdrawals, or actual or
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Madoff had estimated the value of his
Manhattan business as $ 700 million which included both the investment management unit and the market-making operation. At an April 27, 2009, Castor Pollux Securities LLC won the bidding for the acquisition of the assets related to the market making business of
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A May 5, 2009, court motion to consolidate business and personal assets, discloses that Madoff used $ 2.7 million of his firm's cash to pay for a home in New Jersey for a longtime employee, JoAnn Crupi. The firm lent nearly $ 11 million to Madoff's sons Andrew and Mark for real estate purchases. He
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On April 23, 2009, Picard said he would not seek to recover funds from "net losers" in the fraud, referring to those who lost more than they withdrew over time, but those investors must prove it. 223 investors who have a direct personal relationship with the Madoff clan have received letters seeking
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The Hardship Program is designed to give eligible people up to $ 500,000, the insurance limit of the Securities Investor Protection Corp. who are unable to pay living and medical expenses, filing for personal bankruptcy, and ages 65+ who have been forced to leave retirement and return to work. The
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On June 16, 2009, Judge Burton Lifland approved the settlement between Picard and Banco Santander SA's Optimal Investment Services. The Optimal SUS fund, one of Madoff's largest feeder funds, agreed to pay $ 235 million, about 85% of the $ 285 million that the Geneva-based hedge fund group redeemed
631:
On December 17, 2010, it was announced that a settlement of $ 7.2 billion had been reached between Irving Picard and Barbara Picower, Picower's widow, the executor of the Picower estate to resolve the Madoff trustee suit, and repay losses in the Madoff fraud. It was the largest single forfeiture in
406:
in New York. The lawsuit claimed that up to 90 percent of Cohmad's income came from referring clients and that the firm had a "symbiotic" relationship with Madoff, having earned hundreds of millions of dollars from the fraud. The lawsuit sought more than $ 100 million paid to Cohmad six years prior
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charging JPMorgan with Bank Secrecy Act violations, but the charges will be dismissed within two years provided that JPMorgan reforms its anti-money laundering procedures and cooperates with the government in its investigation. The bank agreed to forfeit $ 1.7 billion—the largest forfeiture ever
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funds founder Sandra Manzke and former Tremont Chief Executive, Robert Schulman. The amendments were based on the Plaintiffs' attorneys' prison interview with Madoff in July 2009 and an investigation. "The complaint alleges Bernard Madoff's fraud was not accomplished in isolation," the law firm's
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partnership that directly deposited $ 12.8 million into Madoff's account between October and early December 2008. The lawsuit alleges the bank of aiding Madoff's crime by maintaining his checking accounts and trading with his brokerage firm long after the bank realized that he was running a vast
320:
company. Beginning in 2002, Vizcaya had wired a total of $ 327 million to Madoff's investment firm through 26 different wire transfers, by the end of October 2008. Coincidentally, Madoff's parents had an investment business called Gibraltar Securities, registered in his mother's name, using their
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Alternatively, victims may choose to file a refund claim for the full amount of their investment, including fictitious earnings on which they previously were taxed, but such claims will be subject to the standard rules for theft losses. Victims can also file refund claims based on excluding from
553:
formed to manage money. He took about 3.8% of the profits as management fees. His Chais Family Foundation, which in 2007 reported assets of $ 178 million and charitable contributions of nearly $ 8.2 million, was wiped out and has shut down. He had a home in Beverly Hills, and an apartment in New
1024:
that the performance of Madoff's investments was "too good to be true." The suit also claimed that Chase bankers were making profitable deals with Madoff even as risk management executives expressed concern about the nature of Madoff's business. It also claimed that Chase officials knew that
850:
As of September 3, 2010, a total of $ 722,970,275.94 of Securities Investor Protection Corporation (SIPC) funds have been committed in determination letters sent to 2212 claimants in the Securities Investor Protection Act (SIPA) liquidation proceeding. As of September 3, 2010, a total of 13,331
839:
from several international banks. Investors may each receive a maximum of $ 500,000 from SIPC, but only for cash or securities that are missing from their accounts. It could take several years before all investigations into the scandal are concluded and some investors are able to file claims.
516:
In an interview in July 2010, Picard said that he could potentially end up suing about half of the estimated 2,000 individual investors who withdrew more from Madoff's funds than they had invested. These investors claim such recovery would cause personal hardships. For example, one 87-year-old
285:
in bankruptcy proceedings means that investors who withdrew their money before the fraud was revealed may be compelled to return their profits or even part of their initial investments. Many of these 223 investors – Madoff's relatives, employees, and their relatives, and those managers who fed
47:
or the false statements that Madoff provided them. Those statements combined to a total balance of approximately $ 64 billion, while the admitted claims amount to $ 19.5 billion. As of March 2024, the trustee had recovered $ 14.7 billion toward these claims through legal action against Madoff
446:, was still on the market as of August 2010; in February 2010 the asking price for the property was lowered to $ 7.25 million, below the initial asking price of $ 8.49 million and the previous reduced asking price of $ 7.9 million. In May 2010, Madoff's penthouse at 133 East 64th Street in
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potential recoveries from SIPC or their own insurance. Victims who decide to sue Madoff or third parties, believing they might have the possibility of some recovery, may still deduct 75 percent of their investment. The deduction will not be subject to the limitations on deduction of
517:
former school secretary had made mandatory withdrawals from her retirement account and had paid taxes on the withdrawals, but Picard had sent her two letters seeking repayment of $ 691,372. On November 12, 2010, Picard sued five former Madoff employees: former head of operations
142:
On March 17, 2009, prosecutors filed a document listing more assets including $ 2.6 million in jewelry and about 35 sets of watches and cufflinks, more than $ 30 million in loans owed to the couple by their late sons, and Ruth Madoff's interest in real estate funds sponsored by
872:
On March 17, 2009, the IRS issued new rules for Madoff investors who claim theft losses. Revenue Ruling 2009–9, sets forth general rules for claiming theft losses from Ponzi schemes, and Revenue Procedure 2009–20, includes safe harbor elections for investors in such schemes.
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also gave a $ 9 million loan to his brother Peter in 2007, none of which were ever repaid. The firm also gave money to two entities owned by Madoff family members, including $ 1.7 million in capital contributions to Madoff Energy Holdings LLC, owned by Andrew, Mark and
596:. The complaint alleged the Picowers, friends of Madoff for decades, "knew or should have known they were benefiting from fraudulent activity or, at a minimum, failed to exercise reasonable due diligence." The Palm Beach, Florida, foundation had given millions to the
801:, the U.S. District Judge presiding in Madoff's criminal case, separately granted a motion by prosecutors to restrain the transfer of assets held by Madoff or his wife, Ruth, and be subject to criminal forfeiture proceedings, rather than the bankruptcy proceedings.
170:
modified an existing freeze order to surrender assets Madoff owns: his securities firm, real estate, artwork, and entertainment tickets, and granted a request by prosecutors that the existing freeze remain in place for the Manhattan apartment, and vacation homes in
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customer claims have been filed in connection with 3,565 customer accounts at BLMIS. Many of the rejected claims were due to the fact that they were from customers of feeder funds and not direct BLMIS customers, also numerous duplicate claims were rejected.
225:
On June 25, Madoff agreed to forfeit his share of $ 170 million of real estate, investments and other assets, with his wife forfeiting $ 80 million. Ruth Madoff retained $ 2.5 million as part of the agreement. The assets will be sold by federal marshals.
651:
SA's Optimal Investment Services S.A., based in Geneva, defrauded clients by misrepresenting its relationship with Madoff and the due diligence it was carrying out on Madoff's activities. The criminal complaint was filed by an independent asset manager.
2905:"ORDER PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE AND RULES 2002 AND 9019 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE APPROVING AN AGREEMENT BY AND AMONG THE TRUSTEE AND THE PICOWER BLMIS ACCOUNT HOLDERS AND ISSUING A PERMANENT INJUNCTION"
677:
As of 26 February 2018, Picard announced a new recovery disbursement of $ 621 million, bringing the net recovery up to $ 11.4 billion. Picard is holding another $ 1.8 billion is held in reserve for contested claims. A separate fund run by the
885:, which can be carried back, at the taxpayer's election, 3, 4, or 5 years, with any loss still remaining carrying forward 20 years. These rules apply to all Ponzi schemes where there has been a federal or state indictment of the lead promoter.
138:
and $ 17 million in cash; $ 8.8 million worth of yachts; and $ 2.6 million worth of jewelry. The SEC is working with federal prosecutors, who have filed a notice with the Federal Court to seek forfeiture of all listed ill-gotten assets.
407:
to Madoff's firm declaring bankruptcy, and more than $ 105 million in profits Cohmad employees and their families withdrew from the investment accounts they held with Madoff. The case is Picard v. Cohmad Securities Corp., 09-AP-1305,
525:
lawsuit seeking recover of $ 20.4 million in false profits from Melvyn I. Weiss and David J. Bershad, who had both previously pleaded guilty to racketeering charges in an earlier securities fraud case involving kickbacks to clients.
2745:"ORDER PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE AND RULES 2002 AND 9019 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE APPROVING AN AGREEMENT BY AND AMONG THE TRUSTEE AND THE ESTATE OF STANLEY CHAIS AND OTHER DEFENDANTS,"
151:. Ruth Madoff, and Peter Madoff, invested as "passive limited partners" in real estate funds sponsored by the company, as well as other venture investments. Assets also include the Madoffs' interest in Hoboken Radiology LLC in
660:. In April, Santander offered its clients compensation for losses from the fraud, and 93% of clients affected by the Madoff fraud had accepted, which it originally valued at €1.38 billion. The offer has been widely criticized.
521:, former controller Enrica Cotellessa-Pitz, trader David Kugel, and employees Annette Bongiorno and Jo Ann Crupi. The suit seeks recovery of $ 70 million in allegedly fraudulent transfers. On November 17, 2010, Picard filed a
418:
On June 26, 2009, Judge Chin ordered Madoff to personally forfeit $ 170 million in assets, and his wife, Ruth agreed to relinquish her claims to more than $ 80 million and to retain only $ 2.5 million. The order allowed the
362:, seeking to recover almost $ 500 million withdrawn from Madoff accounts in the prior six years. The complaint alleged that since 1995, Merkin steered more than $ 1 billion to Madoff through three private hedge funds,
685:
As of September 1, 2010, Picard had reported approximately $ 1.5 billion found. Eight lawsuits against Madoff's biggest "feeder funds" and other investors seek a total of $ 13.7 billion in damages. $ 301,407,190 of
573:
1115:
imposed in American financial history. The government will use this money to help make Madoff's victims whole. JPMorgan also agreed to pay a $ 350 million fine to the Office of the Comptroller of the Currency.
277:
out." He identified more than $ 830 million in liquid assets that may be subject to recovery. David Sheehan, a lawyer working for Picard, indicated: "We are looking at every member of the Madoff family."
2681:
847:. David Sheehan, a lawyer working for Picard, indicated that the SIPC will be trying to recover "false profits" earned by some investors. "It was all just made up. ... You got somebody else's money."
1012:
statement said. "The sheer size and scope of the fraud make it impossible for Madoff to have acted alone. The complaint alleges JP Morgan and the Bank of New York as well as powerhouse accounting firm
843:
On February 20, 2009, Picard, at a meeting with Madoff creditors who include individual investors, banks, charities. and others, confirmed that customers can each recover up to the $ 500,000 under the
281:
the return of funds totaling $ 735 million they redeemed from the Madoff firm as many as six years before the firm collapsed—the time limit allowed under New York law. Known as the legal doctrine of
701:
for a Mercedes S-550, because Madoff refused to provide the requisite company credit information. A Bankruptcy Court Judge Burton Lifland denied Kugel's estimated remaining $ 58,212 lease liability.
59:
Madoff provided a confidential list of his assets and those of his firm (BLMIS) to the SEC on December 31, 2008, which was subsequently disclosed on March 13, 2009, in a court filing. Madoff had no
3983:
1100:
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in the 90 days before the firm closed. They also invested more than $ 470,000 in the same period, a net loss of $ 357,000. Ebel claims she is owed for two accounts that held her life savings.
809:
On June 10, 2009, Judge Burton Lifland allowed Picard's request to consolidate two court proceedings—those involving the liquidation of Bernard L. Madoff Investment Securities LLC, brought by
3795:
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was sold at auction for $ 700,000 to an unknown buyer. At the same auction other items formerly belonging to Madoff were sold, including a 38-foot 2003 Shelter Island Runabout Sport,
1659:
621:
155:; Delivery Concepts LLC, an online food ordering service in midtown Manhattan that operates as "delivery.com"; an interest in Madoff La Brea LLC; an interest in the restaurant,
1477:
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income fictitious earnings which they previously reported, but such claims must be filed when the prior returns are still open for refund, generally three years from filing.
1772:
1079:, chief executive officer of Access International, which managed LuxAlpha, was found dead in his New York office after losing all of the money he had invested with Madoff. (
273:
On January 2, 2009, Picard sent letters to 8,000 potential claimants – advising customers they had until March 2, 2009, and creditors, until July 2, 2009, to place claims.
910:
628:
swimming pool. The Picowers' lawyer, William D. Zabel of Schulte Roth & Zabel, said that, "They were totally shocked by his fraud and were in no way complicit in it."
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that Madoff's wealth management business was a fraud. However, Chase didn't report its concerns to regulators or law enforcement until October 2008, when it told the UK
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813:(SIPC) and Madoff's involuntary personal-bankruptcy case, claiming "it was virtually impossible to separate Madoff's affairs from those of his company. The SIPC case is
114:'s combined assets with her husband had a net worth of between $ 823 million and $ 826 million. She had $ 92.6 million in assets listed in her own name: the $ 7 million
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gave Picard power to seize assets and records, demand documents, summon witnesses, and enter Madoff's residences around the world, including his Manhattan penthouse.
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accounts were listed. The SEC withheld further information about the assets to prevent them from being seized by foreign regulators and foreign creditors.
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was sold to Al and Patsy Kahn for $ 8 million, a markdown from the original asking price of $ 9.9 million and the reduced listing price of $ 8.9 million.
810:
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On October 31, 2008, Craig Kugel, human resource employee, was "designated" a trustee by Peter Madoff, who told him to sign a lease for his brother, as
669:
had previously settled a suit filed by the Massachusetts Secretary of the Commonwealth for $ 8 million to cover losses of 15 investors from that state.
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with 12,827 miles on it, owned by Ruth Madoff, sold for $ 30,000. The Manhattan penthouse and Montauk Long Island summer home were seized in July 2009.
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420:
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Federal Bankruptcy Court seeking $ 150 million Madoff wired as a "preferential payment" to the bank, invested on behalf of Vizcaya Partners, a
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480:
On November 19, 2009, many items formerly belonging to Madoff were auctioned off at a private auction conducted by the U.S. Marshals Service.
597:
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1106:. In the agreement, JPMorgan admitted that it and its predecessors failed to report illegal activities on Madoff's part as required by the
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and repayments to be imposed against Madoff for a later time. The agreement was unrelated to any plea or indictment in the criminal matter.
261:-based firm which Picard joined the week before he was appointed), are locating assets for distribution to investors. U.S. District Judge
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for the return of $ 255 million transferred to it shortly before Madoff Investment's collapse. Beginning in the mid-1990s, feeder funds
53:
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proceedings, against the wishes of federal prosecutors and the Securities and Exchange Commission who claim it unnecessary and costly.
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1 billion from the firm in the two years before its collapse on December 11, 2008, including $ 425 million in those last three months.
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and Kingate Euro, created by Carlo Grosso, channeled $ 1.7 billion of his client's money to Madoff. The funds were registered in the
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have been filed – mainly suits on behalf of investors who indirectly invested when they entrusted their money to funds-of-funds like
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On January 6, 2009, Picard and lawyers from his firm said some investors may get cash advances from SIPC well before March 4, 2009.
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billions of dollars of investors' money to him, withdrew funds within the previous 90 days of Madoff's December 10, 2008, arrest.
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647:'s public prosecutor Dario Zanni, confirmed on June 20, 2009, that he had opened a criminal investigation into allegations that
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home as the business address. In January 1964, the SEC dropped their investigation when Sylvia agreed to close "her" business.
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and their international counterparts, KPMG UK and KPMG International were primary players necessary to accomplish the fraud."
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fraud. In September 2008, Morgan Chase began withdrawing $ 250 million of its own money from the Sentry funds operated by the
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1975:
1808:"SIPC: $ 61 Million in Commitments Made to Madoff Claimants, With $ 100 Million Level Expected To Be Reached by Memorial Day"
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1021:
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222:, Maxam Capital and other firms that allegedly fed Madoff's fund, which could allow Fairfield to recover up to $ 75 million.
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984:, a Madoff feeder fund. If the bank had terminated Madoff's accounts then, the plaintiffs would not have lost their money.
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The widow, children, family, and estate of Chais settled with Picard in 2016 for $ 277 million. On November 19, 2016, the
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60:
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2483:"Madoff mansion: U.S. marshals seize Bernie Madoff's Palm Beach mansion, fishing boat in Fort Lauderdale – South Florida"
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to help customers of failed brokerage firms. SIPC has $ 1.7 billion in assets, $ 1 billion in credit available from the
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2009; artwork and possessions, including boats, were to be auctioned later. Madoff's home at 216 Old Montauk Highway,
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1145:"Investigation of Conflict of Interest Arising from Former General Counsel's Participation in Madoff-Related Matters"
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apartment on behalf of customers allegedly swindled in France. The property, listed in Ruth Madoff's name located in
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approved a global settlement – made in cooperation with the California Attorney General - with the defendants in
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3393:"Some people who got out of Bernard Madoff Investment Securities before it imploded may have to give back gains"
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distributed $ 723 million in November 2017, with another $ 3 billion in that fund remaining to be distributed.
368:
IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, v. J. EZRA MERKIN
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549:, who was accused of steering money to private interests, including Madoff, through Chais's Brighton Co., a
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on Florida's east coast; these included a restored, custom-made 1969 Rybovich wooden antique fishing yacht,
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claim will be decided within 20 days after qualifying is determined. The filing deadline was July 2, 2009.
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between Madoff Securities and several large brokerages, designed to replicate the auction process on the
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to freeze and secure all real estate property owned by the Madoffs and the homes of his inner circle in
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1221:"Justice Department Announces Total Distribution of Over $ 4 Billion to Victims of Madoff Ponzi Scheme"
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United States Securities and Exchange Commission Office of the Inspector General (September 16, 2011).
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1932:"Bernie Madoff to lose French Riviera home as authorities are set to seize Ponzi schemer's apartment"
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On March 23, 2009, the bankruptcy trustee disclosed that French authorities were going to seize the
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woodwork, as well as several other boats ' as well as personal property within the family home in
218:, including personal property and financial accounts of Madoff, his relatives and executives with
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2004:
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2732:
975:
On April 23, 2009, JPMorgan Chase was served with a complaint from MLSMK Investment Company, a
52:
and beneficiaries of the scheme, and had made fifteen distributions to investors. Action by the
2534:
2962:
1000:
435:
395:
211:
172:
156:
144:
3215:
2817:
294:
As of May 14, 2009, lawsuits to recover $ 10.1 billion in fictitious profits had been filed.
4101:
4066:
2844:
2682:"Los Angeles investment manager Stanley Chais sued for funneling cash to Bernie Madoff fund"
2507:
2157:
2030:
1889:
1392:
1107:
1072:
1034:
720:
518:
374:
371:
329:
262:
180:
167:
44:
32:
3870:
3968:
3831:
3688:
3139:
2322:"We All Just Sold Bernie Madoff's Penthouse, At a Discount - Real Estate Sold - Curbed NY"
1687:
1286:
945:
691:
648:
497:
348:
254:
123:
80:
1580:"Madoff's Manhattan Penthouse for sale sold to creator of cabbage patch kids in Jan 2010"
423:(SEC) and Irving Picard to continue to pursue Ruth Madoff's funds, and on July 29, 2009,
1478:"Now that's a decent return! Madoff's opening day Mets tickets sell for $ 7,500 on eBay"
774:
reversed his December 18, 2008, ruling and ordered that investors can force Madoff into
380:'s demands to step down as manager of his hedge funds and place them into receivership.
4059:
3978:
3637:
1068:
969:
941:
836:
766:
Chapter 7, Involuntary Personal Bankruptcy consolidation with SIPA liquidation of BLMIS
589:
566:
496:, which sold for $ 21,000. A 61-foot 2003 Viking sport-fishing yacht formerly owned by
363:
359:
340:
325:
230:
135:
131:
84:
36:
4125:
4034:
4004:
3963:
3958:
1250:
1103:
1008:
957:
937:
832:
771:
657:
633:
535:
501:
424:
352:
332:, was worth about $ 1 million, and contained approximately $ 900,000 in furnishings.
305:
250:
192:
184:
28:
3474:
3260:
3196:
2981:
2943:
2560:
2283:
2068:
2049:
1867:"Madoff Trustee Seeks Recovery From Offshore Investor - DealBook Blog - NYTimes.com"
1726:
758:
On July 1, 2009, Trustee Picard agreed to take over the 1986 lease on behalf of the
632:
American judicial history. "Barbara Picower has done the right thing," US Attorney
4014:
1038:
961:
921:
815:
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
738:
377:
92:
40:
2894:"Madoff Trustee Recovers $ 7.2 Billion for Victims of Scheme" - The New York Times
1455:"Ruth Madoff Says Her $ 62 Million 'Unrelated' to Fraud (Update2) - Bloomberg.com"
964:
in 1996, and the merged bank took the better-known Chase name. Chase merged with
782:
contained in the last statements they received from his firm. Claims are based on
2917:"Madoff Client Jeffry Picower Netted $ 5 Billion—Likely More Than Madoff Himself"
358:
On May 7, 2009, Madoff Bankruptcy Trustee, Irving Picard filed a lawsuit against
4009:
3999:
3517:"Madoff Won't Contest SEC Claims Under Partial Accord (Update2) - Bloomberg.com"
3503:
3491:
3436:
3342:"Madoff's Firm Owed $ 600 Million in Stock, SIPC Says (Update1) - Bloomberg.com"
1807:
1053:
1026:
507:
309:
207:
148:
111:
96:
49:
3812:
1954:"Madoff Trustee Sues Kingate for Return of Funds - DealBook Blog - NYTimes.com"
126:; an $ 11 million mansion in Palm Beach, Florida; a three-bedroom apartment in
3796:"J P Morgan Chase pays $ 1.7 billion and settles Madoff related criminal case"
1660:"Madoff trustee: No securities bought for customers in 13 years – MarketWatch"
1634:"Madoff Trustee Picard Recovers About $ 946 Million in Assets - Bloomberg.com"
1608:
1049:
996:
914:
898:
798:
705:
297:
On March 16, 2009, a bankruptcy court filing indicated the British enclave of
229:
In Jan 2010, Madoff's Manhattan Penthouse at 133 East 64th Street was sold to
100:
68:
3911:
2942:
Mollenkamp, Carrick; Bryan-Low, Cassell; Catan, Thomas (December 17, 2008).
1411:"Prosecutors Seek to Claim More Madoff Assets - DealBook Blog - NYTimes.com"
1144:
698:
562:
447:
431:
313:
298:
258:
119:
3415:"Trustee: No indication Madoff bought securities - U.S. business- NBC News"
3414:
2733:"Madoff trustee reaches $ 277 million accord with money manager's family,"
2581:
Rothfeld, Michael (July 26, 2010). "Madoff Investors Brace for Lawsuits".
2397:
237:
dolls, for approx. $ 8.9m, a million less than the original asking price.
3078:"Madoff's car deal leaves associate on the hook for $ 58K - USATODAY.com"
2398:"Marshals seize Madoff's yacht, mansion in Fla. - Business - US business"
965:
709:
609:
522:
466:
1810:. Securities Investor Protection Corporation. PR Newswire. May 14, 2009.
1681:
The Associated Press: Trustee: No evidence Madoff bought any securities
430:
Madoff-owned United States properties were auctioned unfurnished after
246:
127:
72:
3563:"Madoff Makes Peace with the SEC, Amount of Fine TBD – Law Blog – WSJ"
2707:"Stanley Chais dies at 84; money manager invested with Bernard Madoff"
2277:
2275:
972:
in 2000, and Madoff retained his account there until his 2008 arrest.
1777:
644:
458:
64:
2303:"Bernie Madoff's wife, Ruth, agrees to account for monthly spending"
2201:
1223:. Department of Justice Office of Public Affairs. September 28, 2022
987:
On October 20, 2009, an amended complaint to an investor lawsuit in
574:
United States Bankruptcy Court for the Southern District of New York
438:, was sold for $ 9.4 million to real estate investor Steven Roth of
2883:"Madoff Trustee Gets 'game Changing' 7.2 Billion Settlement" - NECN
2374:"Feds to auction off Ponzi schemer Bernie Madoff's luxurious homes"
2244:"SEC Files Fraud Charges Against Cohmad, Co-Founder in Madoff Case"
513:
Picard planned to sell Madoff's plane and his interest in NetJets.
2598:"Five Ex-Madoff Workers Sued by Bankruptcy Trustee Over Transfers"
2464:"Madoff's Boats, Car, Ruth's Jewels Score $ 3 Million for Victims"
2420:"Marshals seize Madoff yacht; other raids expected – Apr. 1, 2009"
897:
On February 9, 2009, a partial judgment in the December 11, 2008,
791:
713:
690:'s funds were in one Madoff company account, and $ 233,500,000 of
1976:"Madoff Trustee Sues to Recover $ 255 Million From Kingate Funds"
3773:"UBS, Accounting Firm Sued Over Fund Linked to Madoff (Update2)"
2629:"Madoff Trustee Sues Ex-Milberg Weiss Lawyers Over False Profit"
2361:
Proposals sought from brokers for sale of Madoff homes | Newsday
1909:"Madoff Mess: Mother had a run-in with the feds – Jan. 16, 2009"
1195:
1013:
992:
565:, where he and his wife had moved to further the treatment of a
470:
196:
3915:
3001:"Geneva Probes Santander Madoff Links as Investor Alleges Scam"
1773:"Lessons For Madoff Investors From The Bayou Fund Ponzi Scheme"
1170:"Madoff Victims Get $ 1.2 Billion in Sixth Ponzi Scheme Payout"
1067:'s LuxAlpha Sicav-American Selection are suing UBS, the fund's
704:
Picard terminated Madoff's leases totaling $ 117,359 of a 2007
1057:
759:
3261:"Creditors File Bankruptcy Petition Against Madoff - WSJ.com"
3234:"Madoff Judge Won't Block Forced Bankruptcy Filing (Update1)"
3059:"Madoff Trustee Tells Judge of .08 Billion Found for Victims"
2225:"Picard's Latest: A Huge Lawsuit Against Fairfield Greenwich"
1433:"Madoff Prosecutors Seek to Take Businesses, Loans (Update1)"
3437:"SIPC: $ 61 Million In Commitments Made to Madoff Claimants"
3178:"Madoff Trustee Seeks to End Firm's Benefits Plan (Update1)"
2262:"Madoff Bankruptcy Trustee Sues Cohmad Securities (Update2)"
1845:"Madoff's Firm Sold to Castor Pollux, Lawyer Says (Update2)"
1558:"Ruth Madoff forfeits asset claims, left with $ 2.5 million"
1196:"Bernard L. Madoff Investment Securities LLC – Case Details"
1101:
United States Attorney for the Southern District of New York
588:
On May 12, 2009, Picard filed a $ 5 billion lawsuit against
3540:"Madoff and SEC agree on a partial judgment – Feb. 9, 2009"
1823:"Prosecutors Target Madoff Cash, Bonds and Homes - WSJ.com"
1536:"Madoff Homes to Be Sold, Wife Forfeits Most of Her Claims"
1099:—the first ever imposed on a major New York City bank—with
79:. He owned less than a combined $ 200,000 in securities in
3439:. Securities Investor Protection Corporation. May 4, 2009.
3101:"Nearly $ 7M found in Madoff's Bank of New York accounts"
1280:
Madoff assets worth more than $ 820 million – Newsday.com
2202:"Fairfield Is Sued by Madoff Trustee for $ 3.54 Billion"
1999:
1997:
948:
to the attorney is usually 25% or more of the recovery.
398:
founder Maurice "Sonny" Cohn, daughter Marcia Cohn, and
3894:
Complaint against Harley International (Cayman) Limited
3813:
JP Morgan to pay $ 1.7bn to victims of the Madoff fraud
3140:
https://www.abcnews.go.com/images/Blotter/MadoffAMEX.pd
1370:"Madoff to appeal bail, net worth revealed | U.S."
1056:
is negotiating a settlement with custodial Swiss Bank,
2442:"Madoff's 'Bull' boat sold at Fort Lauderdale auction"
2135:"Madoff Trustee's Lawsuit Against Fairfield Greenwich"
534:
On May 1, 2009, Irving Picard filed a lawsuit against
402:, among more than two dozen individuals and trusts in
2843:
Diana B. Henriques and Zachery Kouwe (May 12, 2009).
1802:
1800:
27:
broke in December 2008. That month, recovery trustee
3041:"Money stolen by Bernie Madoff is still being found"
2944:"Fairfield Group Forced to Confront Its Madoff Ties"
2796:"Philanthropist wants Madoff trustee lawsuit tossed"
2705:
Pfeifer, Stuart; Sarno, David (September 26, 2010).
2176:"Madoff Trustee Seeks $ 3.2 Billion From Hedge Fund"
1697:
1695:
1393:"Prosecutors Try to Recover Assets of Madoff's Wife"
881:. Any loss exceeding current income may result in a
545:
Stanley Chais was a wealthy investment advisor from
21:
recovery of funds from the Madoff investment scandal
4051:
4023:
3992:
3949:
3153:"Records Show How Madoff Used Firm as 'Piggy Bank'"
1727:"Madoff's Net Losers Safe From Clawbacks - WSJ.com"
1299:"ABC News: Madoff Set to Disclose List of Holdings"
712:, 2007, 2008, and 2009 Mercedes-Benzes, and a 2006
561:.) Chais died on September 26, 2010, at age 84, in
210:, which lost $ 42 million, was granted a temporary
3586:"Fairfield fund wins order in Madoff-related suit"
2659:"Madoff Trustee's Complaint Against Stanley Chais"
1150:. United States Securities and Exchange Commission
956:Madoff opened a business account at what was then
911:U.S. District Court, Southern District of New York
179:. He has also agreed to surrender his interest in
3305:"Bankruptcy judge OKs consolidating Madoff cases"
2878:
2876:
2728:
2726:
2724:
2554:
2552:
1125:List of investors in Bernard L. Madoff Securities
827:SIPC is a securities-industry fund formed by the
465:, valued at $ 2.2 million, featuring a hydraulic
2301:Gearty, Robert; Standora, Leo (August 4, 2009).
2158:"Trustee Sues Hedge Funds Over Losses to Madoff"
762:for at least another year of the investigation.
4042:United States v. Jerome O'Hara and George Perez
3236:. Bloomberg.com. April 10, 2009. Archived from
2757:Zambito, Thomas; Standora, Leo (May 13, 2009).
2561:"Judge Backs Sale of Madoff Market-Making Unit"
2242:Scannell, Kara; Frank, Robert (June 23, 2009).
1978:. Bloomberg.com. April 18, 2009. Archived from
1653:
1651:
1605:"Madoff Sought, Got Cash in Days Before Arrest"
1341:
1339:
394:On June 22, 2009, Picard filed a claim against
355:Plc, as a defendant. The bank wired the money.
3845:JPMorgan Faces Possible Penalty in Madoff Case
3475:"Madoff-Tied Brokerage Loses Its Registration"
2627:Jef Feeley; Dawn McCarty (November 18, 2010).
2502:
2500:
2069:"Foundation That Is Tied to Madoff Faces Suit"
1083:Madoff Investment Scandal#Impact and aftermath
488:, which sold for $ 320,000 and a 24-foot 2000
3927:
3633:"Madoff: Complaint Against J.P. Morgan Chase"
3216:"Bid for Madoff Trading Unit Is $ 15 Million"
3018:Michael Rothfeld; Chad Bray (July 22, 2010).
2282:Efrati, Amir; Frank, Robert (June 27, 2009).
1628:
1626:
1599:
1597:
1110:as early as 1994. Bharara filed a two-count
1090:JPMorgan Chase deferred prosecution agreement
821:, Southern District of New York (Manhattan).
719:On April 28, 2009, it was disclosed that the
559:Participants in the Madoff investment scandal
8:
3906:Picard v. Cohmad Securities Corp. 09-AP-1305
3900:Picard v. Fairfield Greenwich Group 08-01789
3723:"Madoff trustee suit against JPMorgan Chase"
3661:"Suit Claims JP Morgan Aided Madoff's Fraud"
3035:
3033:
2980:Efrati, Amir; Catan, Thomas (May 27, 2009).
2088:"Madoff Trustee Sues Hedge Fund for Billion"
1956:. Dealbook.blogs.nytimes.com. April 20, 2009
1890:"Personal Bankruptcy for Madoff More Likely"
1869:. Dealbook.blogs.nytimes.com. April 10, 2009
1413:. Dealbook.blogs.nytimes.com. March 17, 2009
1063:About 70 investors whose money was put into
578:Picard v. the Estate of Stanley Chais, et al
16:Efforts since scandal broke in December 2008
2508:"Marshals Take Control of Madoff Apartment"
1500:"Town sues Madoff, hedge funds over losses"
1391:de la Merced, Michael J. (March 16, 2009).
944:'s Ascot, Gabriel and Ariel Partners. The
3934:
3920:
3912:
3751:"Luxembourg seeks Madoff deal | U.S."
1075:, its auditor, and directors of the fund.
811:Securities Investor Protection Corporation
442:. Madoff's mansion at 410 North Lake Way,
3843:Protess, Ben; Silver-Greenberg, Jessica.
3605:"Madoff 101: Total Immersion for Lawyers"
2963:"Santander Heaps Insult on Madoff Injury"
2845:"Billions Withdrawn Before Madoff Arrest"
2576:
2574:
2031:"Trustee Sues Madoff Hedge Fund Investor"
1031:Public Company Accounting Oversight Board
723:held $ 7 million in six Madoff accounts.
301:had found $ 75 million in Madoff assets.
191:. Madoff's April 14, 2009, opening day
134:valued at $ 1.5 million; $ 45 million in
56:has recovered an additional $ 4 billion.
3866:Madoff Coalition For Investor Protection
3099:DeStefano, Anthony M. (April 28, 2009).
2818:"Madoff investor drowns in Florida pool"
1907:Varchaver, Nicholas (January 16, 2009).
1750:"Madoff fraud could burn early pullouts"
1522:"Fairfield gets freeze on Madoff assets"
3365:"Investors May Have to Surrender Gains"
1135:
1095:the Madoff scandal. The bank signed a
903:U.S. Securities and Exchange Commission
770:On April 10, 2009, U.S. District Judge
421:U.S. Securities and Exchange Commission
3825:Text of deferred prosecution agreement
3659:Henriques, Diana B. (April 25, 2009).
3504:Revenue Procedure 2009–20, 2009–14 IRB
3214:Henriques, Diana B. (March 27, 2009).
1888:Henriques, Diana B. (April 10, 2009).
3324:"Suit: Madoff Family Got Ponzi Funds"
3259:Palank, Jacqueline (April 13, 2009).
3197:"Suit: Madoff Family Got Ponzi Funds"
2982:"Santander, a 'Feeder,' Pays a Price"
2923:from the original on February 8, 2013
2759:"Bernie Madoff pals hit with lawsuit"
2717:from the original on October 7, 2010.
2050:"Merkin to Put Funds in Receivership"
1582:. NYCPenthouses.com. January 25, 2011
1348:"RUTH IN CROSSHAIR$ – New York Post"
598:Massachusetts Institute of Technology
7:
3603:Parloff, Roger (February 26, 2009).
3538:Chernoff, Allan (February 9, 2009).
2596:Van Voris, Bob (November 13, 2010).
2559:Mclaughlin, David (April 30, 2009).
2533:Caroline Waxler (January 19, 2009).
2156:Henriques, Diana B. (May 18, 2009).
2113:"Madoff Trustee Suit Against Harley"
1476:Goldsmith, Samuel (April 12, 2009).
1077:René-Thierry Magon de la Villehuchet
370:. On May 18, 2009, Merkin agreed to
2776:Coomarasamy, James (May 23, 2009).
2535:"Bernie Madoff's Plane Is For Rent"
2386:from the original on July 19, 2022.
2029:Henriques, Diana B. (May 7, 2009).
1322:"Madoff's assets to be kept secret"
1301:. Abcnews.go.com. December 17, 2008
1254:. December 31, 2008. Archived from
1005:Massachusetts Mutual Life Insurance
457:seized Madoff's several boats from
4090:Madoff: The Monster of Wall Street
3876:Complaint against J P Morgan Chase
3584:McCool, Grant (January 22, 2009).
3492:Revenue Ruling 2009–9, 2009–14 IRB
3285:. Fis.dowjones.com. April 20, 2009
3020:"Madoff Trustee Targets Fairfield"
2961:Alpert, Bill (February 23, 2009).
2481:Satchell, Arlene (April 1, 2009).
2372:Gearty, Robert (August 14, 2009).
845:Securities Investor Protection Act
694:'s funds in three other accounts.
14:
3871:Corporate AMEX bill, January 2009
3794:Vardi, Nathan (January 7, 2014).
3561:Jones, Ashby (February 9, 2009).
3519:. Bloomberg.com. February 9, 2009
3344:. Bloomberg.com. January 27, 2009
3076:McCoy, Kevin (January 29, 2009).
2778:"Bernard Madoff's hidden victims"
2284:"Madoff's Wife Cedes Asset Claim"
1930:Marzulli, John (March 23, 2009).
1658:MarketWatch (February 20, 2009).
1636:. Bloomberg.com. February 5, 2009
1320:Scheer, David (January 2, 2009).
1065:Access International Advisors LLC
500:sold for $ 950,000. A black 1999
195:tickets were sold for $ 7,500 on
3888:Complaint against J. Ezra Merkin
2204:. WallStNation.com. May 18, 2009
1725:Efrati, Amir (October 3, 2002).
1704:"New Signs Madoff's Family Knew"
1025:Friehling & Horowitz wasn't
936:(Manhattan) Kingate Management,
584:Jeffry Picower; widow and estate
3882:Complaint against Stanley Chais
3775:. Bloomberg.com. March 19, 2009
3391:Varchaver (December 19, 2008).
2999:Giles, Warren (June 18, 2009).
2869:"Widow to Return $ 7.2 Billion"
2086:Kouwe, Zachery (May 12, 2009).
2048:Rappaport, Liz (May 20, 2009).
1847:. Bloomberg.com. March 27, 2009
1435:. Bloomberg.com. March 17, 2009
1346:Doran, James (March 15, 2009).
569:that eventually took his life.
530:Stanley Chais; widow and estate
335:On April 17, 2009, Picard sued
202:On March 31, 2009, the town of
157:P.J. Clarke's on the Hudson LLC
3450:Doran, James (June 15, 2009).
3151:Kouwe, Zachery (May 6, 2009).
2422:. Money.cnn.com. April 1, 2009
1771:Coolidge (December 12, 2008).
1538:. Bloomberg.com. June 27, 2009
1457:. Bloomberg.com. March 2, 2009
1097:deferred prosecution agreement
1045:Luxembourg settlement with UBS
1022:Serious Organised Crime Agency
455:United States Marshals Service
61:Individual Retirement Accounts
39:held new investments into his
1:
3473:Frank, Robert (May 9, 2009).
3417:. NBC News. February 20, 2009
2919:. ProPublica. June 23, 2009.
2680:Standora, Leo (May 2, 2009).
2223:Jones, Ashby (May 19, 2009).
2067:Efrati, Amir (May 13, 2009).
1821:Bray, Chad (March 17, 2009).
1702:Dodds, Allan (May 11, 2009).
1502:. Newsday.com. March 31, 2009
934:Southern District of New York
592:, his wife, Barbara, and the
413:Southern District of New York
387:On May 18, 2009, Picard sued
253:, and lawyers from his firm,
3322:Efrati, Amir (May 6, 2009).
3195:Efrati, Amir (May 6, 2009).
3119:"Filing By Irving H. Picard"
2798:. Newsday.com. July 31, 2009
2320:Sara Polsky (May 13, 2010).
2137:. Scribd.com. March 12, 2009
989:New York State Supreme Court
492:from Maverick Boat Company,
308:sued Gibraltar-based Banque
2400:. NBC News. January 4, 2009
2344:"Madoff pad's dreamy views"
1934:. New York: Nydailynews.com
1480:. New York: Nydailynews.com
688:The Bank of New York Mellon
427:sued her for $ 45 million.
347:. The complaint also named
4148:
1748:Szep (December 17, 2008).
960:in 1986. Chemical bought
4132:Madoff investment scandal
3943:Madoff investment scandal
3363:Kim (December 15, 2008).
2661:. Scribd.com. May 2, 2009
982:Fairfield Greenwich Group
926:Fairfield Greenwich Group
920:About 120 Madoff-related
673:Value of recovered assets
664:Fairfield Greenwich Group
547:Beverly Hills, California
389:Fairfield Greenwich Group
220:Fairfield Greenwich Group
147:, whose partners include
3830:January 8, 2014, at the
3452:"Madoff Victims In Suit"
1560:. Reuters. June 27, 2009
166:On March 2, 2009, Judge
31:received funds from the
23:has been underway since
3753:Reuters. March 17, 2009
3730:The Wall Street Journal
3687:March 23, 2012, at the
3479:The Wall Street Journal
3370:The Wall Street Journal
3328:The Wall Street Journal
2444:. www.palmbeachpost.com
2248:The Wall Street Journal
2229:The Wall Street Journal
1686:March 17, 2009, at the
1372:Reuters. March 13, 2009
1285:March 16, 2009, at the
1029:or registered with the
997:Bank of New York Mellon
928:, (Case No: 09-118) in
907:SEC v. Madoff, 08-10791
622:Columbia Medical School
606:New York Public Library
337:Kingate Management Ltd.
189:New York Stock Exchange
991:added accounting firm
829:United States Congress
614:Harvard Medical School
453:On April 1, 2009, the
345:British Virgin Islands
318:British Virgin Islands
290:Seizures and clawbacks
241:Irving Picard, Trustee
163:-based Viager II LLC.
2694:on September 5, 2012.
1324:. Business.smh.com.au
995:, JPMorgan Chase and
819:U.S. Bankruptcy Court
745:Sale to Castor Pollux
680:Department of Justice
409:U.S. Bankruptcy Court
404:U.S. Bankruptcy Court
283:fraudulent conveyance
249:for the Madoff Case,
54:Department of Justice
2639:on November 23, 2010
2608:on November 13, 2010
2470:. November 18, 2009.
1785:on December 16, 2008
1112:criminal information
440:Vornado Realty Trust
245:The court-appointed
89:Fidelity Investments
4097:No One Would Listen
3240:on January 23, 2009
3201:Wall Street Journal
3024:Wall Street Journal
2986:Wall Street Journal
2948:Wall Street Journal
2763:New York Daily News
2687:New York Daily News
2583:Wall Street Journal
2565:Wall Street Journal
2379:New York Daily News
2288:Wall Street Journal
2073:Wall Street Journal
2054:Wall Street Journal
1982:on January 23, 2009
1706:. Thedailybeast.com
977:Palm Beach, Florida
952:JPMorgan Chase Bank
930:U.S. District Court
879:itemized deductions
797:On April 17, 2009,
776:personal bankruptcy
626:Palm Beach, Florida
551:limited partnership
475:Palm Beach, Florida
255:Baker Hostetler LLP
177:Palm Beach, Florida
161:Boca Raton, Florida
153:Hoboken, New Jersey
4109:The Wizard of Lies
3974:David G. Friehling
3850:The New York Times
3815:BBC 7 January 2014
3665:The New York Times
3220:The New York Times
3157:The New York Times
2824:. October 26, 2009
2747:November 18, 2016.
2537:. Business Insider
2512:The New York Times
2485:. Sun-sentinel.com
2180:The New York Times
2162:The New York Times
2092:The New York Times
2035:The New York Times
2009:The New York Times
2005:"Madoff Complaint"
1894:The New York Times
1397:The New York Times
1176:. December 4, 2015
1052:Treasury Minister
1003:Acquisition Corp,
883:net operating loss
784:breach of contract
640:Banco Santander SA
602:Human Rights First
594:Picower Foundation
304:On April 9, 2009,
235:Cabbage Patch Kids
233:, marketer of the
4119:
4118:
4031:Recovery of funds
3462:on June 18, 2009.
2711:Los Angeles Times
1611:. January 9, 2009
1261:on March 17, 2009
1174:BloombergBusiness
1073:Ernst & Young
893:Civil proceedings
754:Lease termination
732:Business expenses
608:. It also funded
436:Montauk, New York
396:Cohmad Securities
212:restraining order
145:Sterling Equities
99:. No offshore or
4139:
4102:Harry Markopolos
4067:Imagining Madoff
3936:
3929:
3922:
3913:
3878:(April 23, 2009)
3854:
3841:
3835:
3822:
3816:
3810:
3804:
3803:
3791:
3785:
3784:
3782:
3780:
3769:
3763:
3762:
3760:
3758:
3747:
3741:
3740:
3738:
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3507:
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3470:
3464:
3463:
3458:. Archived from
3447:
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3263:. Online.wsj.com
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3065:. July 10, 2009.
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2690:. Archived from
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2655:
2649:
2648:
2646:
2644:
2635:. Archived from
2624:
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2604:. Archived from
2593:
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2350:. April 7, 2010.
2340:
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2268:. June 22, 2009.
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2019:
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2001:
1992:
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1825:. Online.wsj.com
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1781:. Archived from
1768:
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1243:"Madoff Finance"
1239:
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1211:
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1192:
1186:
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1140:
1108:Bank Secrecy Act
1035:money laundering
999:Also named was
859:Hardship program
721:Bank of New York
519:Daniel Bonventre
375:Attorney General
351:Ltd., a unit of
269:Claim procedures
263:Lawrence McKenna
183:Holdings LLC, a
175:, New York, and
168:Louis L. Stanton
45:opportunity cost
33:Bank of New York
4147:
4146:
4142:
4141:
4140:
4138:
4137:
4136:
4122:
4121:
4120:
4115:
4074:In God We Trust
4047:
4019:
3988:
3969:Frank DiPascali
3945:
3940:
3908:(June 22, 2009)
3862:
3857:
3842:
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3832:Wayback Machine
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3565:. Blogs.wsj.com
3560:
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3555:
3545:
3543:
3542:. Money.cnn.com
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3311:. June 9, 2009.
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3184:. May 15, 2009.
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2324:. Ny.curbed.com
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2013:
2011:
2003:
2002:
1995:
1985:
1983:
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1969:
1959:
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1952:
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1935:
1929:
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1911:. Money.cnn.com
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962:Chase Manhattan
954:
946:contingency fee
895:
870:
861:
807:
768:
756:
747:
734:
729:
692:JP Morgan Chase
675:
666:
649:Banco Santander
642:
586:
540:Picard v. Chais
532:
498:Frank DiPascali
349:Bank of Bermuda
292:
271:
243:
136:municipal bonds
124:Upper East Side
109:
107:Combined assets
81:Lehman Brothers
17:
12:
11:
5:
4145:
4143:
4135:
4134:
4124:
4123:
4117:
4116:
4114:
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4105:
4093:
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4070:
4063:
4060:Chasing Madoff
4055:
4053:
4049:
4048:
4046:
4045:
4038:
4027:
4025:
4021:
4020:
4018:
4017:
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3996:
3994:
3990:
3989:
3987:
3986:
3981:
3979:Jeffry Picower
3976:
3971:
3966:
3961:
3955:
3953:
3947:
3946:
3941:
3939:
3938:
3931:
3924:
3916:
3910:
3909:
3903:
3902:(May 18, 2009)
3897:
3896:(May 12, 2009)
3891:
3885:
3879:
3873:
3868:
3861:
3860:External links
3858:
3856:
3855:
3836:
3834:in Madoff case
3817:
3805:
3786:
3764:
3742:
3714:
3692:
3677:
3651:
3638:New York Times
3624:
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3110:
3091:
3080:. Usatoday.Com
3068:
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3010:
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2908:
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2886:
2872:
2861:
2849:New York Times
2835:
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2737:
2720:
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2619:
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2570:
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2525:
2514:. July 3, 2009
2496:
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2182:. May 18, 2009
2167:
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1088:
1069:custodian bank
1046:
1043:
970:JPMorgan Chase
953:
950:
942:J. Ezra Merkin
894:
891:
869:
866:
860:
857:
835:, and another
806:
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767:
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752:
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728:
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674:
671:
665:
662:
641:
638:
590:Jeffry Picower
585:
582:
567:blood disorder
531:
528:
490:center console
364:Ascot Partners
360:J. Ezra Merkin
341:Kingate Global
326:French Riviera
291:
288:
270:
267:
242:
239:
231:Alfred R. Kahn
132:French Riviera
108:
105:
85:Morgan Stanley
37:Bernard Madoff
35:account where
15:
13:
10:
9:
6:
4:
3:
2:
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4035:Irving Picard
4032:
4029:
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4022:
4016:
4013:
4011:
4008:
4006:
4005:Andrew Madoff
4003:
4001:
3998:
3997:
3995:
3993:Madoff family
3991:
3985:
3982:
3980:
3977:
3975:
3972:
3970:
3967:
3965:
3964:Stanley Chais
3962:
3960:
3959:Bernie Madoff
3957:
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3898:
3895:
3892:
3890:(May 7, 2009)
3889:
3886:
3884:(May 1, 2009)
3883:
3880:
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3874:
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3869:
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3853:, 2013-10-23.
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