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5 ex-employees convicted in first criminal trial to spring from Bernie Madoff's huge fraud

...the testimony by Bongiorno and Bonventre "did not help their cause."Clients lost nearly $20 billion. A court-appointed trustee has recovered much of the money by forcing those customers who received big payouts from Madoff to return them...

http://chronicle.augusta.com/news/business/2014-03-24/5-ex-employees-convicted-f
JPMorgan Chase will pay more than $2.5 billion for failing to detect, report Madoff fraud

...billion in assets. In reality, the roughly $17.5 billion in principal they gave him was almost gone.A court-appointed trustee has recovered more than $9.78 billion ? including a portion of the JPMorgan civil payout ? to redistribute...

http://chronicle.augusta.com/news/business/2014-01-07/jpmorgan-chase-will-pay-mo
Across Georgia

King Center trustee is planning big changesATLANTA -- A court-appointed trustee of the King Center in Atlanta plans to remove the children of the Rev. Martin Luther King Jr. and their allies from control...

http://chronicle.augusta.com/news/metro/2010-03-20/across-georgia
Metro
Trustee: Chase warned of fraud

...Madoff's massive fraud, lawyers seeking to recover funds for his victims said Thursday.The lawyers work for a court-appointed trustee who filed a $6.4 billion complaint under seal late last year against JPMorgan, the disgraced financier's...

http://chronicle.augusta.com/news/business/2011-02-03/trustee-chase-warned-fraud
Business
Madoff stock trades fake, investors learn

...We have no evidence to indicate securities were purchased for customer accounts" in the past 13 years, said court-appointed trustee Irving Picard at a packed, town-hall style meeting at U.S. Bankruptcy Court in lower Manhattan. "This...

http://chronicle.augusta.com/stories/2009/02/21/bus_512231.shtml
Business
Investors file federal civil lawsuit

...accusing them of withholding the truth about the high risk of junk bonds they sold to retirees and others. Court-appointed trustee Ralph McCullough filed suit Friday in U.S. District Court in Anderson Friday against 17 officers and board...

http://chronicle.augusta.com/stories/2003/11/17/met_392647.shtml
Metro
Long talks end with no agreement

...recommendation that the court approve the agreement between the settling parties." However, after testimony from court-appointed trustee Adele Pope -- who opposes the agreement -- dragged late into the afternoon, the lengthy hearing ended without...

http://chronicle.augusta.com/stories/2009/01/31/met_509800.shtml
Metro | James Brown
Government: Half of Madoff accounts show no loss

...requirements. As part of their filing in U.S. District Court in Manhattan, they summarized the findings of a court-appointed trustee who is calculating how much investors lost so it can be decided how to divide up assets that are recovered...

http://chronicle.augusta.com/stories/2009/09/23/bus_549148.shtml
Business
Ga. court OKs auction of Hindu statues

...Development Corp. sought to block the sale of the statues on the basis of religious significance.Lloyd Whitaker, a court-appointed trustee, said he wasn't able to determine the statues' worth. Some are made of wood, others of stone or precious...

http://chronicle.augusta.com/latest-news/2010-03-26/ga-court-oks-auction-hindu-s
Latest News
Ga. court OKs auction of Hindu statues

...Development Corp. sought to block the sale of the statues on the basis of religious significance.Lloyd Whitaker, a court-appointed trustee, said he wasn't able to determine the statues' worth. Some are made of wood, others of stone or precious...

http://chronicle.augusta.com/latest-news/2010-03-26/ga-court-oks-auction-hindu-s
Latest News