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bernard madoff, ruth madoff

Documents tagged with ruth madoff

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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...
  • mrspanstreppon published this 11 / 27 / 2010
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Frank Dipascali - Criminal Information (description of crimes)

Criminal Information filed against Frank DiPascali on 8/11/09 by US Attorney Southern District of NY. Description of DiPascali's crimes.
  • mrspanstreppon published this 08 / 12 / 2009
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Prosecutors Seek More Forfeitures From Madoffs

From DealBook: Prosecutors' second notice of intent to seek forfeiture of Madoff-owned property and investments.
  • DealBook published this 03 / 18 / 2009
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