News: Trustee Files Suits Seeking Funds From Madoff Family Members

4 hours ago - Dow Jones Daily Bankruptcy Review Alert

The trustee recovering assets for victims of convicted Ponzi-scheme operator Bernard Madoff sought yet new targets for funds Thursday with a series of lawsuits alleging custom...

News: Rothstein Firm's Trustee Sues Over Donations To Republican Party

4 hours ago - Dow Jones DBR Small Cap Alert

The trustee overseeing the law firm of Ponzi schemer Scott Rothstein is suing the Republican Party of Florida to recover $237,000 in donations. Herbert Stettin, the Chapter 11...

News: Bay Area Hedge Fund Event | July 28, 2010

2 days ago - Hedge Fund Law Blog

YOU’RE INVITED! The Bay Area Hedge Fund Roundtable presents: Due Diligence and Fraud – The Reality of Headline Risk FEATURING: Scott Adams - American Federation ...

News: Adviser to Stars' Bail Set at $10 Million

3 days ago - WSJ.com: US Business

Bail was set at $10 million for Kenneth Starr, a New York financial adviser accused of defrauding his celebrity clients and other investors out of about $59 million.

News: Barclays, HSBC face Ponzi suit

3 days ago - FT Alphaville » Capital markets

Private investors who lost millions in an alleged German Ponzi scheme have threatened legal action against the UK’s Barclays and HSBC as well as Rabobank of the Netherlands,...

News: Barclays, HSBC face Ponzi suit

3 days ago - FT Alphaville » People

Private investors who lost millions in an alleged German Ponzi scheme have threatened legal action against the UK’s Barclays and HSBC as well as Rabobank of the Netherlands,...

News: Madoff investors face clawback suits

3 days ago - FT Alphaville » People

Half of the 2,000 investors who profited from Bernard Madoff’s $65bn Ponzi scheme could face clawback lawsuits to recoup those false profits, according to the trustee charge...

News: More lawsuits in pipeline for Madoff investors

3 days ago - FT Alphaville » People

The trustee charged with recovering money for the victims of Bernie Madoff has warned that he could sue around 1,000 investors who withdrew more from his investment fund than ...

News: Barclays, HSBC face Ponzi suit

3 days ago - FT Alphaville » Hedge funds

Private investors who lost millions in an alleged German Ponzi scheme have threatened legal action against the UK’s Barclays and HSBC as well as Rabobank of the Netherlands,...

News: Trustee seeks $3.6 billion from Madoff's 'enablers'

3 days ago - Wash Post Business

Irving Picard, the court-appointed trustee gathering money to pay the victims of Bernard Madoff's Ponzi scheme, is demanding $3.6 billion from entities tied to Fairfield Green...