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  2. Participants in the Madoff investment scandal - Wikipedia

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

    Sterling Equities, a group of companies owned by Fred Wilpon, was sued in December 2010, for $1 billion by trustee Picard. Wilpon at the time owned the New York Mets baseball team, a sports cable network and extensive real estate holdings. Picard charged that "red flags" were ignored, and there was no due diligence

  3. Sterling Equities - Wikipedia

    en.wikipedia.org/wiki/Sterling_Equities

    Sterling Equities had opened accounts with Bernard Madoff for themselves, their businesses, their friends and family, and business associates. Sterling was associated with 483 Madoff accounts. For example, Sterling Equities partner Greg Katz had 31 accounts with Madoff dating from 1992 and withdrew over $23 million in illegal profit. [13]

  4. Recovery of funds from the Madoff investment scandal

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

    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 Sterling Equities, whose partners include Fred Wilpon. Ruth Madoff ...

  5. Fraud Files: With Madoff, There Were Many Red Flags - AOL

    www.aol.com/news/2010-04-13-fraud-files-with...

    Yet Madoff would have needed $3 billion to $65 billion of the options to protect his investments. There simply weren't enough options available for Madoff to actually be using this strategy. 2.

  6. Sale of Mets to Steve Cohen approved; Wilpon era nears end - AOL

    www.aol.com/news/mlb-owners-approve-sale-mets...

    The Wilpon family's control of the New York Mets neared its end after 34 years when Major League Baseball owners voted Friday to approve the sale of the team to billionaire hedge fund manager ...

  7. Some Madoff Victims Pursued by Trustee for Damages - AOL

    www.aol.com/2010/12/07/some-madoff-victims...

    Irving Picard, trustee for the victims of the Madoff fraud, has a new target – other Madoff clients. Picard has filed lawsuits against hundreds of defendants saying they profited from Madoff's ...

  8. Fred Wilpon - Wikipedia

    en.wikipedia.org/wiki/Fred_Wilpon

    Fred Wilpon (born November 22, 1936) [1] is an American real estate developer and former baseball executive. He was principal owner of the New York Mets from 1987 to 2020. Early life and education

  9. Saul Katz - Wikipedia

    en.wikipedia.org/wiki/Saul_Katz

    Saul Katz, Fred Wilpon, and Jeff Wilpon were portrayed as co-conspirators in the Bernie Madoff Ponzi scheme. [26] Sterling Equities and individuals affiliated with Katz and Wilpon received $300 million in respect of investments in the Bernard Madoff Ponzi scheme. [27]