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Jul 12, 2022 · Four marriages, a violent suicide and a fatal fire still shrouded in mystery. As socialite Lily Safra dies at 87, RICHARD KAY recalls the Scottish engineer’s daughter whose life was dogged by scandal.
On June 22, 2009, Picard filed a claim against Cohmad Securities founder Maurice "Sonny" Cohn, daughter Marcia Cohn, and Robert Jaffe, among more than two dozen individuals and trusts in U.S. Bankruptcy Court in New York. The lawsuit claimed that up to 90 percent of Cohmad's income came from referring clients and that the firm had a "symbiotic ...
Dec 8, 2013 · Irving Picard, the court-appointed trustee liquidating the Madoff estate in federal bankruptcy court, is suing to “claw back” those paper profits so he can redistribute them to victims who lost...
Jul 12, 2022 · The Gilded Lily took secrets of her billionaire husband’s death to her grave Four marriages, a violent suicide and a fatal fire still shrouded in mystery. As socialite Lily Safra dies at 87, RICHARD KAY recalls the Scottish engineer’s daughter whose life was dogged by scandal
Dec 27, 2011 · Even as Bernie was preparing to go to jail, he was allegedly trying to destroy documents concerning his dealings with Ms. Kohn. Picard has sued her for as much as $58 billion in treble damages...
Sep 24, 2020 · Madoff customers who received millions of dollars more than their original investments fought in court to hang on to their profits, arguing through their lawyers that they had receive the payouts in good faith and that too much time had passed to let Picard recover the money.
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Apr 8, 2011 · The trustee seeking to recover money for Bernard Madoff’s victims has sued two private Swiss banks, Pictet & Cie and Banco J Safra (Suisse) SA, for a combined $216.5m.
