enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Madoff investment scandal - Wikipedia

   en.wikipedia.org/wiki/Madoff_investment_scandal

   The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.

3. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   The Optimal SUS fund, one of Madoff's largest feeder funds, [83] agreed to pay $235 million, about 85% of the $285 million that the Geneva-based hedge fund group redeemed 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.

4. List of investors in Bernard L. Madoff Investment Securities

   en.wikipedia.org/wiki/List_of_investors_in...

   Investors in Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff. The amount missing from client accounts, over two thirds of which were fabricated gains, was almost $ 65 billion. [ 1 ]

5. Bernard Madoff's victims collect $4.3 billion as US ...

   www.aol.com/news/bernard-madoffs-victims-collect...

   A U.S. government fund to compensate people swindled by Bernard Madoff announced its tenth and final distribution on Monday, saying it will have paid out $4.3 billion to 40,930 of the late Ponzi ...

6. Victims of Bernie Madoff Ponzi scheme collect final payments

   www.aol.com/victims-bernie-madoff-ponzi-scheme...

   The DOJ announced Monday that it began distributing its tenth and final payments of forfeited funds to 40,930 victims of Madoff’s scheme, the largest known Ponzi scheme to date.

7. Madoff trustee files first clawback suit to recover funds ...

   www.aol.com/news/2009-04-10-madoff-trustee-files...

   According to the Wall Street Journal, the first lawsuit was filed by Madoff Trustee Irving Picard on Thursday. Picard seeks to get $150 million back from Vizcaya Partners , a Madoff investor based ...

8. Access International Advisors - Wikipedia

   en.wikipedia.org/wiki/Access_International_Advisors

   Access International Advisors LLC’s LuxAlpha Sicav-American Selection was a UCITS fund that invested 95% of its money with Bernie Madoff. [9] It had $1.4 billion in net assets a month before Madoff's December 2008 arrest and was exposed for $1.4 billion, which it had placed with Madoff's securities fund, in the Madoff Ponzi scheme.

9. Bernie Madoff victims get $159 million from Ponzi recovery ...

   www.aol.com/bernie-madoff-victims-159-million...

   The fund for victims of Bernie Madoff’s historic Ponzi scheme has begun its ninth payout, distributing about $159 million in government-seized funds to nearly 25,000 people worldwide, the ...