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Search results for ""Madoff""



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Ex-Madoff employee sentenced to 9 months of home detention

NEW YORK- A second-generation employee of Bernard Madoff who was one of the earliest government cooperators after the massive Ponzi scheme was revealed was sentenced Wednesday to nine months of home detention. Eric Lipkin, who said he "cannot apologize enough" for his crimes and its impact on thousands of investors, was sentenced in Manhattan by U.S.
Source: The Associated Press
Ex-Madoff employee turned cooperator gets home detention

NEW YORK, May 20- A former employee of Bernard Madoff was sentenced to nine months of home detention but no prison time on Wednesday for falsifying documents and other crimes, in light of his extensive cooperation with U.S. authorities investigating Madoff's multibillion-dollar Ponzi scheme. Eric Lipkin was sentenced by U.S. District Judge Laura Taylor Swain...
Source: Reuters | By: Joseph Ax
What do Toyota and Madoff have in common?

Civil asset forfeitures have gone up in recent years, and in this report we break down how many asset seizures were valued over $1 million.
Source: CNBC.com | By: Mark Fahey
Ex-Madoff controller avoids prison time after cooperating

NEW YORK- Imprisoned Wall Street swindler Bernard Madoff's former controller won't have to go to prison after a prosecutor praised her Tuesday for helping them successfully convict others in his multibillion-dollar fraud. Enrica Cotellessa-Pitz, 56, was sentenced to time served by U.S. The judge said she believed Cotellessa-Pitz was genuinely...
Source: The Associated Press
Ex-Madoff controller gets no prison time after cooperation

NEW YORK, May 19- The former controller for convicted fraudster Bernard Madoff's investment firm was sentenced to no prison time on Tuesday, as a U.S. judge praised her "extraordinary" assistance to authorities investigating Madoff's massive Ponzi scheme. District Judge Laura Taylor Swain imposed the sentence on Tuesday in federal court in New York, citing her "...
Source: Reuters | By: Joseph Ax
BakerHostetler To Add 30-Lawyer Team in Atlanta

ATLANTA, May 14, 2015/ PRNewswire/-- BakerHostetler announces the addition of a 30- lawyer healthcare, corporate, real estate, and litigation team to its Atlanta office. The group of lawyers from McKenna Long& Aldridge will be joining BakerHostetler on June 1 following a vote of the BakerHostetler partnership. The former McKenna Long& Aldridge healthcare...
Source: PR Newswire
UPDATE 1-Bank parents or main units seen pleading guilty over FX -sources

A handful of banks will likely resolve forex-rigging investigations by the U.S. Justice Department as soon as this week: JPMorgan Chase& Co Citigroup, British banks Royal Bank of Scotland and Barclays and Swiss bank UBS. Spokespeople for Citi, JPMorgan, RBS, UBS, and Barclays all declined to comment. If parent companies of U.S.-based JPMorgan and Citigroup plead...
Source: Reuters | By: Karen Freifeld
Madoff aide who pleaded guilty in fraud dies

Frank DiPascali Jr., a Madoff aide who pleaded guilty for fraud, died on Thursday due to lung cancer at the age of 58, The New York Times reports.
Source: The New York Times | By: Steve Lohr
Frank DiPascali, Madoff aide-turned-government witness, dies

NEW YORK- Bernard Madoff's former right-hand man, who once admitted he was loyal to his boss "to a terrible, terrible fault," has died less than a month before he faced sentencing for his role in the multi-billion dollar fraud. Frank DiPascali, 58, died Thursday of lung cancer after spending his final years cooperating with investigators. DiPascali had been due to...
Source: The Associated Press
Esteemed Restructuring and Bankruptcy Lawyer Richard Levin Joins Jenner & Block as New York Partner

NEW YORK, May 11, 2015/ PRNewswire/-- Jenner& Block LLP is pleased to announce that internationally renowned restructuring and bankruptcy lawyer Richard Levin- an author of the 1978 US Bankruptcy Code and recipient of the 2015 Distinguished Service Award from the American College of Bankruptcy- is joining the firm as a partner in its New York office and becoming a...
Source: PR Newswire