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Saturday, November 21, 2009 3:49 AM

Irving Picard

Type: Person
Name: Irving Picard
First Reported 11/15/2009 - Updated 11/15/2009 - 1 Documents
Swindler's auction: Sale of Madoff treasures makes $1m
A treasure trove of spoils from Wall Street swindler Bernard Madoff and his wife raked in nearly a million dollars Saturday in an auction to help pay back some of his victims.But the proceeds were still just a mere drop in the ocean compared to the 21.2 ... [Nine MSN Money - 11/15/2009]
First Reported 11/16/2009 - Updated 11/16/2009 - 1 Documents (in Internet & IT)
Madoff auction nets $1m for con victims
A treasure trove of spoils from Wall Street swindler Bernard Madoff and his wife raked in nearly US1 million Saturday in an auction to help pay back some of his victims.But the proceeds were still just a mere drop in the ocean compared to the US$21.2 ... [Nine MSN Money - 11/16/2009]
First Reported 11/16/2009 - Updated 11/16/2009 - 1 Documents
Picard Disqualifies Sterling In Madoff Case
11-16-2009 | Source: emii.comPeople & Companies in the NewsNew York-based Sterling Equities has been disqualified by Irving Picard, the trustee recovering money on behalf of victims of the Bernard Madoff fraud, The New York Times reports. Fred Wilpon’s ... [Institutional Investor - 11/16/2009]
First Reported 11/16/2009 - Updated 11/16/2009 - 1 Documents
Clawbacks from Madoff Investors Questions of Economics Equity and Law
There has been much discussion of the potential clawback liability of investors who withdrew money from Bernard L Madoff Investment Securities BMIS accounts Counsel for Irving Picard the courtappointed trustee in the BMIS liquidation proceeding has stated ... [Institutional Investor - 11/16/2009]
First Reported 10/28/2009 - Updated 10/29/2009 - 17 Documents
Madoff Ponzi losses clear $21.2B
The losses linked to Bernard Madoff's Ponzi scheme were bigger than initially thought, and now top $21.2 billion, according to the government-appointed trustee in charge of returning the convicted fraudster's ill-gotten gains to investors.Trustee Irving ... [New York Post - 10/29/2009]
First Reported 10/26/2009 - Updated 10/26/2009 - 10 Documents
Madoff Friend Drowned Due to Heart Attack
MIAMI (Reuters) - Palm Beach billionaire and philanthropist Jeffry Picower, described as the biggest beneficiary of Bernard Madoff's fraud, died on Sunday after he was found lying at the bottom of the pool at his home, police said.Police were investigating ... [ABC News - 10/26/2009]
First Reported 10/30/2009 - Updated 10/30/2009 - 6 Documents (in Conflicts & Crime)
Bernard Madoff - Click to view 360-page
Bernard Madoff
Madoff accountant cooperating, prosecutors say
David Friehling, the long-time accountant for Ponzi schemer Bernard Madoff, is expected to plead guilty to fraud charges next week, in a deal with federal prosecutors.In a letter to Judge Alvin Hellerstein of U.S. District Court in Manhattan, prosecutors ... [Yahoo! Canada - 10/30/2009]
First Reported 10/26/2009 - Updated 10/27/2009 - 5 Documents (in Conflicts & Crime)
Billionaire Killed By Stress of Madoff Money [Curses]
Billionaire investor Jeffry Picower—who made billions off of Bernie Madoff's Ponzi scheme—was found dead in his (expensive) pool Sunday. Murder??? Well, the coroner doesn't want you to think so. But clearly, Madoff's money has a deadly curse. The autopsy ... [Gawker - 10/27/2009]
First Reported 10/28/2009 - Updated 10/28/2009 - 2 Documents (in Conflicts & Crime)
$530 million paid to Madoff victims
NEW YORK - The trustee overseeing the liquidation of Bernard Madoff's assets says more $530 million has been paid so far to victims of the disgraced financier's massive fraud.Trustee Irving Picard said in a briefing on Wednesday that he had identified ... [MSNBC via MSN Money - 10/28/2009]
First Reported 11/12/2009 - Updated 11/12/2009 - 2 Documents
Picower's Estate to Help Madoff Victims
NEW YORK, Nov. 10 (UPI) -- The death of Jeffrey Picower, an investor with disgraced financier Bernard Madoff, may mean several billion more dollars for Madoff's victims, attorneys say.Picower, who died last month in his Palm Beach, Fla., swimming pool, ... [Advanced Trading - 11/12/2009]
First Reported 11/13/2009 - Updated 11/13/2009 - 2 Documents
Fund Controlled by Mets Owner Says It Did Lose Money To Madoff
The argument over what "lost money" really means continues.Met's principal owner Fred Wilpon's investment firm said it lost money to Bernie Madoff's Ponzi scheme.Sterling Equities' latest court filing says losses should be based on the amount of money ... [Business Insider - 11/13/2009]
First Reported 11/11/2009 - Updated 11/11/2009 - 2 Documents
What a steal! Madoff’s homes get price cut
NEW YORK - It's still not cheap, but Livin' La Vida Madoff may now cost a bit less.Asking prices for homes once occupied by now imprisoned Ponzi schemer Bernard Madoff in Manhattan's Upper East Side and in Palm Beach, Florida, have been cut, after about ... [MSNBC - 11/11/2009]

More Content

All (308) | News (223) | Reports (0) | Blogs (85) | Audio/Video (0) | Fact Sheets (0)
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Computer Programmers Accused of Aiding Madoff C... [Yahoo! Canada - 11/18/2009]
Clawbacks from Madoff Investors Questions of Ec... [Institutional Investor - 11/16/2009]
Picard Disqualifies Sterling In Madoff Case [Institutional Investor - 11/16/2009]
Madoff auction nets $1m for con victims [Nine MSN Money - 11/16/2009]
Auction of Madoff trinkets raises $1m [Nine MSN Money - 11/15/2009]
Auction of Madoff trinkets raises $1 million [Nine MSN Money - 11/15/2009]
Swindler's auction: Sale of Madoff treasures ma... [Nine MSN Money - 11/15/2009]
Madoff sent client funds through Anglo [Drogheda Independent - 11/15/2009]
New York: Madoff's $1m spoils go under the hammer [Brisbane Courier-Mail - 11/15/2009]
Madoff's $1m spoils go under the hammer [NEWS.com.au - 11/15/2009]
Two Madoff computer programmers charged in fraud [USA Today - 11/13/2009]
Trustee puts Madoff air charter company into ba... [USA Today - 11/13/2009]
Two Ex-Madoff Employees Arrested As Part of Scheme [CNBC - 11/13/2009]
Fund Controlled by Mets Owner Says It Did Lose ... [Business Insider - 11/13/2009]
Woman denies 'love jihad', court lets her to go... [Topnews.in - 11/13/2009]
Madoff Homes Get Price Cut, Not Selling [Moneynews - 11/13/2009]
Madoff Lavish Homes Get Price Cut, Not Selling [Moneynews - 11/13/2009]
Picower's Estate to Help Madoff Victims [Advanced Trading - 11/12/2009]
Ponzi trustee fights for billions left to chari... [Business Report - 11/12/2009]
What a steal! Madoff’s homes get price cut [MSNBC via MSN Money - 11/11/2009]
What a steal! Madoff’s homes get price cut [MSNBC - 11/11/2009]
Bernard Madoff Items Auctioned; Proceeds To Rei... [Post Chronicle - 11/11/2009]
Prices cut on Madoff's NYC, Palm Beach homes [Financial Post - 11/11/2009]
Looking for a bargain? Madoff's homes get price... [Yahoo! News Australia - 11/11/2009]
Prices cut on Bernard Madoff's homes [Globe Investor - 11/11/2009]
Madoff's homes get price cuts [Economictimes - 11/11/2009]
A steal? Madoff's NYC, Palm Beach homes get pri... [Yahoo! News - 11/11/2009]
Dead Madoff associate's will being targetted to... [Yahoo! India - 11/11/2009]
Picower's wife seeks Madoff deal [New York Post - 11/11/2009]
Madoff trustee seeks return of fake profits fro... [Los Angeles Times - 11/11/2009]
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In Focus
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Bernard Madoff, Ruth Madoff, Jeffry Picower, [more]
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Bernard L Madoff Investment Securitie ..., Baker & Hostetler LLP, Corcoran Group, [more]
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Securities Investor Protection Corpor ..., US Securities and Exchange Commission, Massachusetts Institute of Technology, [more]
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Ponzi Scheme, Fraud, Murderer, [more]
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Palm Beach (United States), New York City, Santander (Spain), [more]
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United States, Gibraltar, France, [more]
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White-Collar Crime, Court Cases, Internet & IT, [more]
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Banking & Financial Services, IT, Legal, [more]
Dealbreaker, Daily Intel, Clusterstock, [more]
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Blogs

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Fund Controlled by Mets Owner Says It Did Lose ... [Clusterstock - 11/13/2009]
The argument over what "lost money" really means continues. Met's principal owner Fred Wilpon's investment firm said it lost money to Bernie Madoff's Ponzi scheme. Sterling ...
The Week In Hedge Fund Fraud [Dealbreaker - 11/11/2009]
Admit it: You're bummed that the Bear Stearns fraud trial has ended in a flash of prosecutorial incompetence and 12 potential clients for Ralph Cioffi and Matthew ...
Madoff Bankruptcy Trustee Drops One Claim Again... [Daily Intel - 11/09/2009]
J. Ezra Merkin is very sued. Irving Picard, the bankruptcy trustee responsible for liquidating Bernie Madoff’s investment firm, dropped one of twelve claims ...
Edward Jay Epstein: The Death of a Witness and ... [The Huffington Post Full Blog Feed - 11/05/2009]
On Sunday, October 25th 2009, Jeffry Picower drowned in the swimming pool of his Palm Beach mansion, the victim of an apparent heart attack. His untimely ...
Picard: $21bn lost in Madoff scheme [FT Alphaville - 10/29/2009]
The US court-appointed trustee in charge of recovering assets from Bernard Madoff’s fraudulent investment operations said on Wednesday $21.2bn had been lost through ...
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