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madoff

Tweet- From LexisNexis® Mealey’s™ Daily Legal News. The Second Circuit U.S. Court of Appeals on June 14 agreed to hear an appeal filed by the remaining defendants in a securities class action lawsuit that alleges that defendants concealed that investor funds were being placed in accounts that were part of Bernard L. Madoff’s massive Ponzi […]

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Tweet- From LexisNexis® Mealey’s™ Daily Legal News. The brother of convicted Ponzi scheme mastermind Bernard L. Madoff was sentenced to 10 years in prison on Dec. 20 for his role in the scheme, according to a press release issued by U.S. Attorney for the Southern District of New York Preet Bharara (USA v. Peter Madoff, […]

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