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Documents tagged with bernard madoff
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Grassley Letter to Schapiro SEC Covering Up Wall Street Crimes
I recently received a letter regarding Mr. Darcy Flynn, a thirteen year veteran of the Securities and Exchange Commission (SEC). Mr. Flynn alleges that SEC staff has destroyed over 9,000 files rela...
Is the SEC Covering Up Wall Street Crimes ?
A whistle-blower claims that over the past two decades, the agency has destroyed records of thousands of investigations, whitewashing the files of some of the nation's worst financial criminals.
Picard vs Irwin and Eric Lipkin and family
Picard's $9 million lawsuit against two former Madoff employees, Irwin Lipken and his son, Eric.Describes phony account statements and forged SEC docs.
Irving Picard, Madoff Trustee vs Steven Mendelow et al
Lawsuit filed by Madoff trustee against Steven Mendelow et al. Mendelow is a principal with Konigsberg Wolf and he was snagged by the SEC in 1992 for the sale of unregistered securities in connecti...
Madoff Trustee vs JPMorgan Chase press release
Press release re Madoff trustee's lawsuit against JPMorgan Chase
Picard sues 40 Madoff relatives and former employees- 11/26/10 press release
Madoff trustee files 22 lawsuits against Madoff relatives and 18 lawsuits against former Madoff employees. Relatives include Ruth Madoff, her sister, Joan Alpert Roman and Bernie's sister, Sondra W...
Madoff Trustees Complaint Against Madoff Family Members 09-10-02
Madoff Trustees Complaint Against Madoff Family Members
Madoff Trustee vs Enrica Cotellessa-Pitz
Madoff bankruptcy trustee, Irving Picard's lawsuit against former Madoff controller, Enrica Cotellessa-Pitz.
Madoff Trustee vs David Kugel
Madoff trustee's suit against former employee, David Kugel and his family. Includes wife Phyllis, daughter Heather, son Craig (also a former employee and daughter-in-law Cynthia.
Madoff: Forfeiture motion in Frank Dipascali case
Comprehensive list of Frank Dipascali's assets to be forfeited. Also see three appendixes.
PACER - Mark and Andrew Madoff's Motion to have Picard's suit dismissed
Motion to have bankruptcy trustee's suit dismissed. Claims Mark and Andrew were like other investors in that they didn't know the massive gains in their accounts were fabricated.
ISIPC Homepage
The homepage of the "International Securities Investor Protection Corporation," before it was taken down. The real SIPC investor protection group accused ISIPC of trying to rip off Bernard Madoff v...
ISIPC Site on Purported Discovery of Madoff Funds in Malaysia
Site by ISIPC, purportedly an international securities protection agency, claiming to have found $1.3 billion of Bernard Madoff assets in Malaysia. SIPC, a 40-year-old nonprofit created by Congress...
Decision Denying Ezra Merkin's Motion to Dismiss Cuomo Lawsuit
Decision by N.Y. state court judge denying Ezra Merkin's motion to dismiss a civil lawsuit by attorney general Andrew M. Cuomo.
Do Not Trust Appearances: My Visit to Deep Springs College
An article describes about Deep Springs College taught me as a visitor in those few days was actually far more valuable than what I might have learned by actually attending the school as a student....
Criminal Complaint Against 2 Programmers for Aiding Madoff
The criminal complaint against two computer programmers who are accused of aiding Bernard Madoff in his massive Ponzi scheme.
Madoff Statements of Financial Condition for fiscal years ended 10/31/02 to 10/31/07
Madoff Statements of Financial Condition for years 2002 to 2007 with comparison (original statements with notes are also posted on Scribd)
Madoff Trustee's First Interim Report
From DealBook: The first interim report from trustee overseeing the liquidation of Bernard Madoff's firm.
