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The recovery of funds from the Madoff investment scandal has been underway since the scandal broke in December 2008. That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme.
Although she began receiving royalties for the recordings she made for them, the label and its owner declared bankruptcy and claimed that they were unable to pay her the $1.5 million settlement she was awarded by a Los Angeles Superior Court.
A Los Angeles County Superior Court awarded her $1.5 million in 1993, but because the defendants declared bankruptcy, her win was "largely a symbolic one." She did, however, begin receiving royalties for her work.
Mar 10, 2021 · After failing to report a breach in 2019, a mortgage company earlier this month agreed to pay $1.5 million to New York State for violating its landmark Cybersecurity Regulation.
Dec 8, 2023 · GEICO Indemnity Co. has agreed and a federal court in Georgia has given approval to a preliminary settlement of $5.1 million in a class-action lawsuit in which plaintiffs said the...
Dec 11, 2012 · In a filing with the Securities and Exchange Commission last month, HSBC said it had set aside $1.5 billion to cover potential penalties from the U.S. money laundering investigation, but...
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Jan 15, 2016 · Goldman, which is scheduled to report fourth-quarter earnings on Wednesday, said the settlement would reduce earnings in that period by approximately $1.5 billion on an after-tax basis.
