<--- Back to Details
First PageDocument Content
Investment / J. Ezra Merkin / Bernard Madoff / Participants in the Madoff investment scandal / Hedge fund / Securities fraud / Recovery of funds from the Madoff investment scandal / Madoff investment scandal / Finance / Fraud
Date: 2009-04-06 11:39:56
Investment
J. Ezra Merkin
Bernard Madoff
Participants in the Madoff investment scandal
Hedge fund
Securities fraud
Recovery of funds from the Madoff investment scandal
Madoff investment scandal
Finance
Fraud

Add to Reading List

Source URL: online.wsj.com

Download Document from Source Website

File Size: 168,48 KB

Share Document on Facebook

Similar Documents

Economy / Crime / Finance / Great Recession / Economics / Corporate crime / Criminal investigation / Madoff investment scandal / Bernard Madoff / Recovery of funds from the Madoff investment scandal / Participants in the Madoff investment scandal

A Message from the SIPA Trustee’s Chief Counsel, David J. Sheehan Update: On March 17, 2015, a petition for a writ of certiorari was filed with the Supreme Court of the United States on behalf of the SIPA Trustee by hi

DocID: 1r9iK - View Document

Finance / Madoff investment scandal / Money / Economy / Tremont Group / Massachusetts Mutual Life Insurance Company / Bernard Madoff / Refco / Tremont / Participants in the Madoff investment scandal

UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Minutes of Proceedings ___________________________________________________________________ Date: Sept 22, 2011 ---------------------------------------

DocID: 1qL07 - View Document

Madoff investment scandal / Finance / Fraud / Money / Bernard Madoff / Madoff / Bankruptcy / Federal Rules of Bankruptcy Procedure / Irving Picard / Recovery of funds from the Madoff investment scandal / Participants in the Madoff investment scandal

Microsoft Word - Mount Capital Rule 9019 Proposed Order.doc

DocID: 1qurN - View Document

Business / Finance / Crime / Economics / Corporate crime / Criminal investigation / Great Recession / Madoff investment scandal / Bernard Madoff / Motion in United States law / Participants in the Madoff investment scandal / Recovery of funds from the Madoff investment scandal

Microsoft Word - ~

DocID: 1q5WX - View Document

Madoff investment scandal / J. Ezra Merkin / Bernard Madoff / Irving Picard / Madoff / Bankruptcy / Ascot Partners / Federal Rules of Bankruptcy Procedure / Recovery of funds from the Madoff investment scandal / Participants in the Madoff investment scandal

Microsoft Word - Proposed Order - Certificate of No Objection re 9019 Motion for Entry of Order Approving Settlement re Trustee

DocID: 1oBRa - View Document