Norman Levy News
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Investors in Bernard Madoff’s Ponzi scheme failed to show that a trustee’s $220 million settlement with the heirs of customer Norman Levy should be voided, a federal appeals court said, affirming a lower court ruling.
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A New York real estate broker described as a “surrogate father” to Bernard Madoff transferred more than $83 billion in and out of his account with the convicted con man from 1998 to 2001, the Securities Investor Protection Corp. said in a letter.
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A judge was asked by victims of Bernard Madoff’s Ponzi scheme to void a $220 million settlement with the heirs of Norman F. Levy, a Madoff investor referred to as his “surrogate father.”
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The U.S. Securities and Exchange Commission was sued by eight of R. Allen Stanford’s investors, who claim regulators’ “negligence and misconduct” caused their losses.
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The trustee liquidating con man Bernard L. Madoff ’s former investment firm filed a revised complaint that disclosed new details of his $6.4 billion lawsuit against JPMorgan Chase & Co.
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The trustee liquidating Bernard L. Madoff ’s firm said a lawyer’s attempt to remove him from his job was a “baseless, fallacious and unprofessional attack” that should be “summarily rejected” by the bankruptcy judge.
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JPMorgan Chase & Co. should pay a minimum of $19 billion in damages for its role in Bernard Madoff’s fraud, Irving Picard, the trustee liquidating the con man’s firm, said in a revised lawsuit.
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The trustee liquidating Bernard L. Madoff’s firm said he would allocate $2.6 billion to a fund for investors who lost money in the Ponzi scheme and pay an initial $272 million to those with approved claims.
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