Tag Archives: trustee


Madoff Trustee Locates Assets of $75 Million

March 24, 2009 : Permalink

Wall Street Journal – A lawyer for the court-appointed trustee liquidating Bernard Madoff’s firm confirmed they have located an additional $75 million in Madoff assets — a figure that would put the total above $1 billion. A lawyer for the […]

Big Madoff Investors Targeted

February 26, 2009 : Permalink

Financial Times – The trustee charged with tracking down money for victims of Bernard Madoff’s alleged $50bn Ponzi scheme will target big investors – such as hedge funds – that pulled "substantial amounts" of "false profits" out of the broker’s […]

ACF, Bank of America Sue Hedge Fund Steel Partners

January 15, 2009 : Permalink

CNNMoney.com – ACF Industries and Bank of America Corp. (BAC) are suing hedge fund Steel Partners, accusing the fund of fraud by failing to tell investors of plans to go public, Reuters reported Wednesday. Reuters says ACF, which court documents […]

NY judge may weigh wider Madoff investor relief

December 30, 2008 : Permalink

Dailyrecord.com – A judge presiding over civil claims filed against disgraced financier Bernard Madoff says he may be willing to consider extending relief from an investors’ fund to those who invested in Madoff’s business through third parties. OAS_AD(‘ArticleFlex_1’);U.S. District Judge […]