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IRVING PICARD
- New Madoff suits take aim at big global banksThe trustee, Irving Picard, is seeking more than 1 bn $ from the banks, claiming they knew or should have known of the fraud in accepting m...09 Dec, 2010, 12.21 PM IST
- Madoff trustee sues HSBC, seeks 9 billion dollarsThe trustee charged with recouping assets for victims of Wall Street fraudster Bernard Madoff is suing British banking giant HSBC and relat...07 Dec, 2010, 10.37 AM IST
- Madoff trustee seeks $ 2 billion from UBSThe trustee charged with recapturing assets for victims of Wall Street scammer Bernard Madoff said today he had filed suit against Swiss ba...25 Nov, 2010, 01.27 AM IST
- Madoff victims lost $21.2 billion: ProbeThe figure, far higher than an earlier estimate of 13 billion dollars, represents estimated losses by investors who put more into Madoff's ...29 Oct, 2009, 03.53 AM IST
- Now, Madoff family to be sued over missing billionsBernard Madoff claims he ran his multi-billion-dollar Ponzi scheme alone, but his close family will be sued this week in a widening probe, ...29 Sep, 2009, 02.42 AM IST
- Madoff family to be sued over missing billions: trusteeBernard Madoff claims he ran his multi-billion-dollar Ponzi scheme alone, but his close family will be sued this week in a widening probe, ...28 Sep, 2009, 06.22 AM IST
- Santander to pay Madoff trusteeBanco Santander SA’s hedge fund unit agreed to a $235 million settlement with the trustee liquidating Bernard Madoff’s defunct money manage...27 May, 2009, 03.26 AM IST
- Nearly 9,000 claims in Madoff scam: TrusteeA court-appointed trustee unraveling Bernard Madoff's massive fraud signaled on Thursday that he may go after the disgraced financier's fam...15 May, 2009, 02.07 AM IST
- Madoff investment company auctioned for $25.5 mnA US court on Thursday approved the auction of Wall Street fraudster Bernard Madoff's former investment company for a price of up to 25.5 m...01 May, 2009, 05.10 PM IST
- Trustee agrees to sell part of Madoff's businessA court-appointed trustee overseeing the liquidation of Bernard Madoff's assets announced Friday he has reached a potential $15 mn deal to ...28 Mar, 2009, 11.00 AM IST
- Trustee agrees to sell part of Madoff's businessA court-appointed trustee overseeing the liquidation of Bernard Madoff's assets announced Friday he has reached a potential $15 million dea...28 Mar, 2009, 06.01 AM IST
- Trustee: No evidence Madoff bought any securitiesThe trustee in charge of untangling the mess brought on by the Bernard Madoff scandal told investors Friday there was no indication the dis...20 Feb, 2009, 10.43 PM IST
- Madoff trustee: About $950 million recoveredA trustee has told a federal judge that nearly $950 mn has been recovered for investors. Ghosts of 1929 | Top banking crises since 80s | Co...05 Feb, 2009, 01.52 AM IST
- Lovells to look for Madoff's UK assetsBritish law firm Lovells has been hired to look for the assets of Wall Street financier Bernard Madoff in the country, whose alleged 50-bil...04 Feb, 2009, 05.38 PM IST
- US Cong to examine Madoff case on next MondayA Manhattan bankruptcy judge will hear a request by the trustee overseeing the liquidation of Bernard Madoff's investment firm for a $28 mi...30 Dec, 2008, 05.41 PM IST
- Madoff liquidation trustee seeks $28 mn for costsA trustee presiding over the liquidation of Bernard Madoff's investment firm says he plans to spend $28.1 million on employee salaries and ...30 Dec, 2008, 01.46 AM IST
Securities Investor Protection Corp to liquidate Madoff's coThe US investor protection authority has announced to liquidate the brokerage firm of Wall Street trader Madoff.16 Dec, 2008, 02.34 PM IST
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