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On June 12, 2009, a lawsuit was filed against SIPC's Bankruptcy Trustee, Irving Picard by Maureen Ebel, Roger and Diane Peskin claiming his breach of fiduciary duty for failing to follow rules to make payments to Madoff victims. Picard demanded the Peskins pay back $113,000 they withdrew from Madoff in the 90 days before the firm closed.
Oct 8, 2023 · While the world’s richest banker lay bedridden in late 2019, dazed by the effects of heavy medication and suffering from resurgent brain tumours, a plot was allegedly unfolding to redraw his final...
Oct 23, 2023 · Vicky Safra with her late husband Joseph Safra Alberto alleges in a lawsuit that, shortly after Joseph’s death, Alberto “learned he had been deprived of his rightful inheritance at the hands of his own mother and two brothers” – a claim the rest of the family strenuously insists is false.
Irving H. Picard (born June 26, 1941) [1] is a partner in the law firm BakerHostetler. He is known for his recovery of funds from the Madoff investment scandal from investors, Bernie Madoff and his family, and their spouses and estates.
Apr 9, 2009 · Also sued was Banque Jacob Safra Ltd of Gibraltar, which was the custodian for Vizcaya, according to the complaint.
Apr 10, 2009 · Irving Picard, who was appointed trustee of Mr. Madoff's firm by a federal judge and charged with recovering assets for investors, on Thursday filed a lawsuit in bankruptcy court in Manhattan...
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Jun 2, 2021 · Ongoing litigation by Irving Picard, a court-appointed trustee for the liquidation of Bernard L. Madoff Investment Securities, and his chief counsel, David Sheehan, could potentially pull in billions of dollars more.
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