Refine Search

  •  
  •  
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 to...

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

...willfully blind" and "thoroughly complicit" in the disgraced financier's epic fraud, lawyers working for a court-appointed trustee alleged Thursday.JP Morgan Chase responded by accusing trustee Irving Picard of "blatantly distorting" the...

http://chronicle.augusta.com/news/business/2010-12-02/business-news
Business
Overtime

...team as they face a lawsuit from a trustee trying to reclaim money for victims of the Bernard Madoff swindle.Court-appointed trustee Irving Picard has said the Mets made nearly $48 million in Madoff's scheme. He said the Mets originally invested...

http://chronicle.augusta.com/sports/hockey/riverhawks/2011-01-29/overtime
RiverHawks | Other sports | Sports
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
Seahawks CEO to meet with Carroll

...changed Kosar's bankruptcy case to a liquidation, or Chapter 7. The order, issued Wednesday, says a court-appointed trustee will sell Kosar's assets and distribute the proceeds to his creditors. Kosar listed $9.2 million in assets...

http://chronicle.augusta.com/stories/2010/01/10/pro_562666.shtml
NFL
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
Brown trustee expects to appeal

AIKEN --- Even if a settlement is approved in the court case involving James Brown's estate, a court-appointed trustee testified Wednesday, an appeal of the agreement could take two more years. Under cross-examination, trustee...

http://chronicle.augusta.com/stories/2009/03/26/met_515968.shtml
Metro | James Brown
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
Brown family attorneys seek to remove trustees

...trust want the trustees removed, claiming they've done little to protect the singer's legacy and money. Court-appointed trustees Adele Pope and Robert Buchanan, who are attorneys in South Carolina, should be replaced by someone with the...

http://chronicle.augusta.com/stories/2008/11/11/met_482967.shtml
Metro | James Brown