The SEC investigated Madoff in 1999 and 2000 about concerns ...
Bernard L. Madoff Investment Securities LLC Liquidation Proceeding.
The liquidation of Bernard L. Madoff Investment Securities LLC commenced on
Thursday, December 11, 2008, in the United States District Court for the ...
Dec 11, 2008 ... SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme ... Bernard
L. Madoff Investment Securities LLC, with securities fraud for a ...
Dec 12, 2008 ... The 70-year-old Mr. Madoff is the founder and primary owner of Bernard L.
Madoff Investment Securities LLC. The firm is primarily known for its ...
Dec 15, 2008 ... U.S. Securities & Exchange Commission ... Corporation (SIPC) for the liquidation
of Bernard L. Madoff Investment Securities LLC (BMIS).
Feb 20, 2015 ... Case opinion for US 2nd Circuit IN RE: BERNARD L. MADOFF INVESTMENT
SECURITIES LLC.. Read the Court's full decision on FindLaw.
Jun 2, 2015 ... In Re: 08-01789-smb Securities Investor Protection Corporation v. Bernard L.
Madoff Investment Securities, LLC. et al. Written Opinion Signed ...
Apr 8, 2016 ... The case is Securities Investor Protection Corp v. Bernard L. Madoff Investment
Securities LLC, U.S. Bankruptcy Court, Southern District of New ...
Dec 16, 2008 ... The repercussions from the collapse of Bernard L. Madoff Investment Securities
LLC, whose founder and owner was arrested last Thursday ...