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

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

    Irwin Kellner (named plaintiff on first lawsuit against Madoff) individual: $6 million: lawsuit [citation needed] Julian J. Levitt Foundation: Jewish charity: $6 million: WSJ: North Shore-Long Island Jewish Health System: US pension fund: $5.7 million: WSJ [8] Stony Brook University Foundation: US university endowment: $5.4 million: Bloomberg ...

  3. Participants in the Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Participants_in_the_Madoff...

    On December 11, 2010, on the second anniversary of his father's arrest, Mark Madoff was found dead in his New York City apartment from an apparent suicide. It was later ruled suicide by hanging by a New York City medical examiner. [95] On October 18, 2013, a UK court dismissed a $40 million case against the directors of Madoff's British unit.

  4. Recovery of funds from the Madoff investment scandal

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

    Ruth Madoff'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: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...

  5. Lawsuit accuses BLM Global Network Foundation leader of ...

    www.aol.com/lawsuit-accuses-blm-global-network...

    A lawsuit claims that a leader at the national Black Lives Matter nonprofit misappropriated more than $10 million in donor The post Lawsuit accuses BLM Global Network Foundation leader of paying ...

  6. Bernard L. Schwartz - Wikipedia

    en.wikipedia.org/wiki/Bernard_L._Schwartz

    In 2002, the Bernard L. Schwartz Senior Fellowship in Business and Foreign Policy was established at the Council on Foreign Relations with a gift from the Bernard and Irene Schwartz Foundation. [11] The fellowship was created to focus on the global integration of financial markets and its implications for U.S. economic and foreign policy. [11]

  7. Did Sam Bankman-Fried’s mother enable the FTX straw ... - AOL

    www.aol.com/finance/did-sam-bankman-fried-mother...

    In yesterday's lawsuit, the FTX bankruptcy estate makes a stunning accusation: That structure may have been devised by Bankman-Fried's mother, a renowned philosophy scholar focused on ethics who ...

  8. Jeffry Picower - Wikipedia

    en.wikipedia.org/wiki/Jeffry_Picower

    In June 2009, Irving Picard, the trustee liquidating Madoff's assets, filed a lawsuit against Picower in the U.S. Bankruptcy Court for the Southern District of New York (Manhattan), seeking the return of $7.2 billion in profits, alleging that Picower and his wife Barbara knew or should have known that their rates of return were "implausibly ...

  9. Nursing home owners stole $83 million while neglecting ...

    www.aol.com/news/nursing-home-stole-83-million...

    (Reuters) -New York's attorney general on Wednesday accused nursing home operator Centers Health Care and its owners of stealing $83 million in government funds while understaffing its facilities ...