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Saturday, November 21, 2009 11:36 AM

Peter Madoff

Type: Person

Name: Peter Madoff

First Reported 10/02/2009 - Updated 10/03/2009 - 5 Documents

Madoff Trustee Sues Madoff Family for Almost $200 Million

Bernard Madoff's brother, sons and a niece used the family finance business like a "piggy bank," a court-appointed trustee charged Friday as he demanded in a lawsuit that they return almost $200 million in money to be distributed to cheated investors. ... [Law.com - Newswire - 10/03/2009]

Entities: Bernard Madoff, Peter Madoff, Irving Picard

First Reported 10/13/2009 - Updated 10/13/2009 - 3 Documents

Madoff Beats Up Attacker In Prison Brawl

Bernie Madoff apparently got into a shoving match with a fellow inmate -- about the stock market. And he won!New York Post : Madoff, serving 150 years at the Butner, NC, federal prison, was heard last week getting into a heated debate over the state of ... [Business Insider - 10/13/2009]

Entities: Bernard Madoff, Peter Madoff, Ponzi Scheme

First Reported 10/20/2009 - Updated 10/20/2009 - 1 Documents (in Market News)

Foundation May Sue

Article Archives>> Lead Stories >> September 16-30, 2009Preview of Article:Madoff BrotherMisrepresentation claims dismissed,but failure to disclose claims may proceedThe federal District Court in New Jersey has permitted a private foundation ... [Nonprofit Issues - 10/20/2009]

Entities: Misrepresentation, Peter Madoff, Bernard L Madoff Investment Securities LLC

First Reported 10/11/2009 - Updated 10/11/2009 - 1 Documents

Hedge Fund Manager Guilty In $2.62 Billion Tom Petters Ponzi Scheme

Another player in Tom Petters' alleged $2.62 billion electronics re-sale Ponzi scheme has plead guilty, making Petters' upcoming defense all the more tricky. Gregory Bell, a former Chicago-area hedge fund manager, admitted to one count of wire fraud ... [Clusterstock - 10/11/2009]

Entities: Ponzi Scheme, Hedge Fund, Peter Madoff, Tom Petters

First Reported 08/10/2009 - Updated 08/10/2009 - 1 Documents (in Conflicts & Crime)

Madoff lieutenant to plead guilty Tuesday

NEW YORK (AFP) Bernard Madoff's right-hand man during decades of massive fraud on Wall Street was to plead guilty Tuesday to unspecified charges.Frank DiPascali, Madoff's top financial aide, has waived his right to put his case before a grand jury and ... [AFP via Yahoo! - 08/10/2009]

Entities: Bernard Madoff, Frank DiPascali, Fraud, Peter Madoff, David Friehling

First Reported 08/11/2009 - Updated 08/11/2009 - 1 Documents (in Conflicts & Crime)

Madoff lieutenant charged with conspiracy, fraud

NEW YORK (AFP) Bernard Madoff's right-hand man during decades of massive fraud on Wall Street was to be charged Tuesday with conspiracy and multiple counts of fraud, prosecutors said.Frank DiPascali, Madoff's top financial aide, was expected to plead ... [AFP via Yahoo! - 08/11/2009]

Entities: Fraud, Conspiracy, Bernard Madoff, Frank DiPascali

First Reported 09/02/2009 - Updated 09/02/2009 - 1 Documents

Bernard Madoff

Madoff Sons May Pay For His Sins: Trustee Seeks Millions On Behalf Of Victims

CBS News has learned the court-appointed trustee overseeing the Madoff case is ready to up the ante on behalf of victims. Trustee Irving Picard is poised to file civil complaints against Madoff's two sons Mark and Andrew - who ran their father's ... [The Huffington Post | Full News Feed - 09/02/2009]

Entities: Bernard Madoff, Armen Keteyian, Peter Madoff

First Reported 09/09/2009 - Updated 09/09/2009 - 1 Documents

Law Student Settles Suit Against Madoff's Brother

New York law student Andrew Samuels, who sued Bernard Madoff's brother for depleting his trust fund in a multibillion-dollar Ponzi scheme, has settled for less than his original claim, according to his attorney, Steven Schlesinger of Jaspan Schlesinger. ... [Law.com - Newswire - 09/09/2009]

Entities: Bernard Madoff, Andrew Samuels, Peter Madoff

First Reported 09/16/2009 - Updated 09/16/2009 - 1 Documents

Lautenberg Foundation's Suit Against Madoff's Brother Can Go Forward

U.S. Sen. Frank Lautenberg's family foundation can proceed with a securities fraud suit against Peter Madoff, brother of convicted Ponzi schemer Bernard Madoff, a federal judge says. U.S. District Judge Stanley Chesler declined to dismiss a claim that ... [Law.com - Newswire - 09/16/2009]

Entities: Frank R Lautenberg, Bernard Madoff, Peter Madoff, Stanley Chesler

First Reported 09/28/2009 - Updated 09/28/2009 - 1 Documents (in Conflicts & Crime)

Madoff investigator goes after the family

Trustee intends to sue fraudster's sons, brother and niece for $200mInvestigators will try to recover some of the missing millions from Bernard Madoff's immediate family. Photograph: Mario Tama/ The bankruptcy trustee picking apart Bernard Madoff's corrupt ... [Guardian Unlimited - 09/28/2009]

Entities: Bernard Madoff, Andrew Madoff, Mark Madoff, Fraud, Ponzi Scheme

First Reported 09/29/2009 - Updated 09/29/2009 - 1 Documents

Madoff: the $18bn hunt for justice continues

The legal net is tightening around the Madoff family, and the closest relatives of Wall Street swindler Bernard Madoff could be bankrupted by a lawsuit expected to be announced this week.Madoff's sons, Andrew and Mark, his brother, Peter, and niece Shana ... [The Independent - 09/29/2009]

Entities: Bernard Madoff, Peter Madoff, Andrew Madoff, Mark Madoff

More Content

sort by: Date \| Relevance
Woman denies 'love jihad', court lets her to go... [Topnews.in - 11/13/2009]
E-Mails Reveal Internal Drama at SEC Over Maddo... [FOXBusiness.com - 11/02/2009]
Madoff Victims Will Get At Least $534 Million [BusinessWeek - 10/29/2009]
Ponzi player pleads [iafrica.com - 10/22/2009]
Foundation May Sue [Nonprofit Issues - 10/20/2009]
Madoff Beats Up Attacker In Prison Brawl [Business Insider - 10/13/2009]
Madoff's Prison Brawl [Business Insider - 10/13/2009]
Madoff Trustee Sues Madoff Family for Almost $2... [Law.com - Newswire - 10/03/2009]
Irving Picard Sues Madoff Family For Almost $200M [The Huffington Post \| Full News Feed - 10/02/2009]
SIPC Trustee Irving Picard Sues Four Madoff Fam... [Financial Services - 10/02/2009]
Madoff: the $18bn hunt for justice continues [The Independent - 09/29/2009]
Madoff investigator goes after the family [Guardian Unlimited - 09/28/2009]
Lautenberg Foundation's Suit Against Madoff's B... [Law.com - Newswire - 09/16/2009]
Law Student Settles Suit Against Madoff's Brother [Law.com - Newswire - 09/09/2009]
Madoff Sons May Pay For His Sins: Trustee Seeks... [The Huffington Post \| Full News Feed - 09/02/2009]
Madoff top aide pleads guilty, cooperates with ... [AFP via Yahoo! - 08/12/2009]
Madoff lieutenant pleads guilty, helps probe [AFP via Yahoo! - 08/12/2009]
Madoff lieutenant charged with conspiracy, fraud [AFP via Yahoo! - 08/11/2009]
Madoff lieutenant to plead guilty Tuesday [AFP via Yahoo! - 08/10/2009]
ANALYSIS: Madoff case pits Britons against Amer... [The Times - 06/16/2009]
Madoff case pits Britons against Americans [The Times - 06/07/2009]
Documents: Madoff firm was a family 'piggy bank' [USA Today - 05/06/2009]
Madoff brother sued over Aston Martin [The Times - 04/15/2009]
UK trustees seek to seize Peter Madoff's Aston ... [Telegraph - 04/15/2009]
Connecticut town secures assets in Madoff lawsuit [Reuters - 04/14/2009]
Madoff Trustee Stakes Claim to Any Funds From B... [Law.com - Newswire - 04/09/2009]
Peter Madoff: Expenses Run $10K A Month [The Huffington Post \| Full News Feed - 04/03/2009]
NY judge extends freeze on Peter Madoff's assets [Reuters: Business News - 04/03/2009]
NY judge extends freeze on Peter Madoff's assets [Reuters: U.S. - 04/03/2009]
Judge Accepts Peter Madoff Asset-Freeze Pact [WSJ.com: Markets - 04/03/2009]

Blogs

sort by: Date \| Relevance
Is Friehling’s Guilty Plea a Warning Shot to Ma... [WSJ.com: Law Blog - 11/04/2009] What are the takeaways from the news that David Friehling, Bernie Madoff’s former accountant, will be spending some time behind bars? (Friehling pleaded guilty to ...
Madoff's Prison Brawl [Clusterstock - 10/13/2009] Bernie Madoff apparently got into a shoving match with a fellow inmate -- about the stock market. And he won! New York Post: Madoff, serving 150 years at the Butner, ...
Hedge Fund Manager Guilty In $2.62 Billion Tom ... [Clusterstock - 10/11/2009] Another player in Tom Petters' alleged $2.62 billion electronics re-sale Ponzi scheme has plead guilty, making Petters' upcoming defense all the more tricky. Gregory ...
Read The Full Madoff Family Clawback Lawsuit [Clusterstock - 10/02/2009] We just noted how much money Bernie Madoff's family appears to have made off their patriarch. Brother Peter, for example, invested $14, and got more than $16 million ...
Peter Madoff Saw A 114 Million Percent Return O... [Clusterstock - 10/02/2009] The Madoff clan was hit with a lawsuit from the court appointed trustee for Madoff's victims today. The accusations of the trustee are mind-blowing. Peter Madoff, ...

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Peter Madoff