Coming together to support and pursue compensation for all victims of financial Ponzi schemes nationwide.
Started by Kevin Allen Ake, CPA. Last reply by Kevin Allen Ake, CPA Jul 19, 2011.
Started by Edward Hill Mar 1, 2011.
Started by Wendy Lawrence. Last reply by Kevin Allen Ake, CPA Feb 7, 2011.
Started by Kevin Allen Ake, CPA Jan 10, 2011.
Started by Suzanne Sep 18, 2010.
The Am Law 100, the Early Numbers: Madoff Work Helps Boost Baker & Hostetler ...
The American Lawyer Buoyed by its work on the Bernard Madoff liquidation proceedings, Baker & Hostetler saw its gross revenue jump 14 percent last year to $440 million, while profits per equity partner increased 11 percent to $845000, according to The American Lawyer's ... |
New York Times |
Gupta, JPMorgan, Goldman, Stanford, Carnival in Court News
BusinessWeek The New York Mets' owners asked a judge to dismiss $386 million in remaining claims brought by the trustee liquidating Bernard Madoff's firm, saying their “early faith” in Madoff was well-founded because of his reputation. US District Judge Jed Rakoff ... Gupta, JPMorgan, Madoff, Stanford, Carnival in Court News |
Madoff case: US asks court to OK $7.2 billion Picower deal
Sun-Sentinel The US asked a federal appeals court to affirm a $7.2 billion forfeiture by the Jeffry Picower estate, to be used to compensate investors who lost money in Bernard Madoff's Ponzi scheme. A challenge by Adele Fox was "frivolous," and it wouldn't serve ... |
Attorney for NYPD boss' son has record of handling prominent cases without ...
Washington Post Andrew M. Lankler has represented people ranging from Bernard Madoff's auditor to the owner of a construction crane that collapsed and killed two people. But look Lankler up in news archives, and the words that often follow his name are “declined to ... |
Newsday |
Expert Witnesses Faulted in Suit Against Mets' Owners
New York Times Lawyers for the victims of Bernard L. Madoff have accused the Mets' owners of enriching themselves with illegitimate profits from his Ponzi scheme. The owners, in turn, have called the lawyers shakedown artists bent on ruining their good reputations to ... Firestorm threatens to engulf Mets Picard seeks $83M payback from Mets owners |
Petters largesse follows politicians
Minneapolis Star Tribune There's a new target in the attempt to recover ill-gotten gains from the Tom Petters Ponzi scheme -- politicians. After recouping phantom profits paid to investors and donations made to nonprofits, bankruptcy trustees and receivers have turned their ... |
Stillwater Township resident Karl Bremer reaches settlement with New Republic ...
Pioneer Press Vennes was a fundraiser for Tom Petters, bringing investors and their cash to Petters' Minnetonka-based business, which supposedly was buying and selling large quantities of consumer goods but was actually a multibillion-dollar Ponzi scheme. |
Minnesota company wants the US to build TVs again
Minneapolis / St. Paul Business Journal The report has some great details on the history of Element, which nearly folded when Circuit City went under, and O'Shaughnessy, who worked at Polaroid Corp. when Tom Petters owned it and is currently being targeted by the Petters bankruptcy trustee ... |
Petters to Appeal to US Supreme Court
Twin Cities Business (blog) Former businessman Tom Petters—who's behind bars for orchestrating a $3.65 billion Ponzi scheme that left hundreds of victims in its wake—is appealing his conviction to the US Supreme Court, according to the Pioneer Press. |
TV maker to hire 100 workers at Canton plant
Detroit Free Press O'Shaughnessy, who grew up in Warren, Ohio, is a former CEO of Polaroid, when it was owned by Petters Group Worldwide. In 2009, Tom Petters, the former CEO of Petters Group, was convicted of fraud for orchestrating a massive Ponzi scheme and sentenced ... |
© 2012 Created by Rod Pullmann.
Powered by
.