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The term clawback or claw back refers to any money or benefits that have been given out, but are required to be returned (clawed back) due to special circumstances or events, such as the monies having been received as the result of a financial crime, or where there is a clawback provision in the executive compensation contract.
Trial 4 is a 2020 true crime documentary television series directed by Rémy Burkel. [1] It tells the story of Sean K. Ellis, who was unjustly convicted as a teen in the 1993 killing of Boston police officer John J. Mulligan.
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 ...
The 162-page list of clients (without investment amount), filed in United States bankruptcy court in Manhattan, was made public on February 4, 2009. [3] [4] [5] Some of the clients profited. [6] Thousands of individual investors of Fairfield Greenwich, J. Ezra Merkin's Ascot Partners, and Chais Investments are not included. [7]
However, Swain believed Bongiorno's "small stature"–she is only 4.5 feet (1.4 m) tall–would put her in a "vulnerable position" in prison. [127] In spite of this, Judge Swain would later deny Bongiorno an early release in January 2019, stating that her only option to spending the rest of her sentence outside of prison was under home ...
Irving H. Picard (born June 26, 1941) [1] is a partner in the law firm BakerHostetler.He is known for his recovery of funds from the Madoff investment scandal from investors, Bernie Madoff and his family, and their spouses and estates.
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The 1978–79 Boston College basketball point-shaving scandal involved a scheme in which members of the American Mafia recruited and bribed multiple Boston College Eagles men's basketball players to ensure the team would either not win by the required margin (not cover the point spread) or win by the required margin (cover the point spread), thus allowing gamblers in the know to place wagers ...