Andrew Madoff News
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The trustee liquidating Bernard L. Madoff Investment Securities Inc. revised a lawsuit to add the spouses of Bernard Madoff’s two sons as defendants on $57.5 million in claims.
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A judge ruled that Mark Madoff’s widow, Stephanie, and Andrew Madoff’s ex-wife, Deborah, can be sued for “unjust enrichment” in a lawsuit against Bernard Madoff’s family by the liquidator of his brokerage.
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Bernard Madoff’s wife and surviving son say in a new book that they didn’t know of his $65 billion Ponzi scheme, the largest in history, until the day in December 2008 when he confessed his crimes to them.
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U.S. prosecutors are preparing what would be the first criminal charges against BP Plc staff after the worst U.S. oil spill last year, the Wall Street Journal reported, citing unidentified people familiar with the matter.
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Andrew Madoff’s request to appeal a $198 million lawsuit by the liquidator of Bernard Madoff’s firm was “not warranted” and the case should go to trial, the trustee said.
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Bernard Madoff’s son Andrew must submit to a bankruptcy judge’s decision to permit a $198 million lawsuit to go forward because he sought that court’s protection when he filed a claim against his father’s estate, a federal judge said.
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Bank of New York Mellon Corp., the world’s largest custody bank, may head to trial to defend against a lawsuit by Virginia claiming the state’s pension funds were defrauded in foreign-currency trades.
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Bernard Madoff’s sons can’t appeal a bankruptcy judge’s decision to permit a $198 million claim against them to go forward, a federal judge in Manhattan said.
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Bank of New York Mellon Corp. will pay $1.3 million to New York, Texas and Florida to resolve a probe into manipulative trading of auction-rate securities.
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The European Investment Bank, which may have started selling 2013 carbon allowances in a 1.8 billion-euro ($2.4-billion) program, may strive for more timely market disclosure, said a trader at Standard Bank Plc.
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