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  2. Recovery of funds from the Madoff investment scandal

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

    That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme. 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.

  3. 5 Money Mistakes You Can’t Take Back — and How To Recover

    www.aol.com/finance/5-money-mistakes-t-back...

    “If it has been less than 60 days, you may be able to put the money back,” Zigmont said. “If it has been more than 60 days, your only option is to focus on saving more money into your 401(k ...

  4. Collection of judgments in Virginia - Wikipedia

    en.wikipedia.org/wiki/Collection_of_judgments_in...

    The judgment creditor may also seek to execute the money judgment against intangible property, such as bank accounts, accounts receivable, and other debts owed to the judgment debtor by third parties. The creditor must request that the clerk of the court who issued the fi fa follow this up by issuing a "summons in garnishment" directed against ...

  5. Attachment (law) - Wikipedia

    en.wikipedia.org/wiki/Attachment_(law)

    Prejudgment attachment or Prejudgment writ of attachment allows recovery of money damages by levying a security interest on the property of the party paying money damages. A writ of attachment is filed to secure debt or claim of the creditor in the event that a judgment is rendered.

  6. How can I recover money from a scammer? - AOL

    www.aol.com/finance/recover-money-scammer...

    Every year, more and more people fall prey to scams. Data from the Federal Trade Commission shows that in 2021, consumers reported losing more than $5.8 billion to fraud. That's a 70% increase from...

  7. Legal remedy - Wikipedia

    en.wikipedia.org/wiki/Legal_remedy

    A legal remedy, also referred to as judicial relief or a judicial remedy, is the means with which a court of law, usually in the exercise of civil law jurisdiction, enforces a right, imposes a penalty, or makes another court order to impose its will in order to compensate for the harm of a wrongful act inflicted upon an individual.

  8. Settlement (litigation) - Wikipedia

    en.wikipedia.org/wiki/Settlement_(litigation)

    In Israel, which is a common law jurisdiction, settlements almost always are submitted to the court, for two reasons: (a) only by submitting the settlement to the court can the litigants control whether the court will order one or more parties to pay costs, and (b) the plaintiff (claimant) usually prefers for the settlement to be given the ...

  9. Explainer-How will Trump pay his $355 million civil fraud ...

    www.aol.com/news/explainer-trump-pay-355-million...

    In addition to the $354.9 million judgment in the civil fraud case, Trump must pay $83 million in damages to writer E. Jean Carroll after a jury found he defamed her when he denied raping her in ...

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