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Robert Jaffe (stockbroker) - Wikipedia

en.wikipedia.org/wiki/Robert_Jaffe_(stockbroker)

Robert M. Jaffe (born 1944) is an American stockbroker. He was a long-time associate of Ponzi schemer Bernard Madoff and promoted Madoff's fund to wealthy investors in Massachusetts and Florida....

Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn ...

www.sec.gov/litigation/litreleases/2009/lr21095.htm

Jun 22, 2009 ... Securities and Exchange Commission v. Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, and Robert M. Jaffe, (S.D.N.Y. Civ.

Cohmad Can't Shake Madoff Trustee's $245M Suit - Law360

www.law360.com/articles/261888/cohmad-can-t-shake-madoff-trustee-s-245m-suit

Aug 1, 2011 ... The case is Picard v. Cohmad Securities Corp. et al., case number 09-ap-1305, in the U.S. Bankruptcy ... Securities and Exchange Commission ...

Madoff victims to recoup $32.1 million in Cohmad settlement | Reuters

www.reuters.com/article/us-madoff-cohmad-idUSKBN12Z2G1

Nov 4, 2016 ... Though Cohmad is insolvent, Picard said he plans to keep pursuing claims ... Jaffe in 2010 settled a related U.S. Securities and Exchange Commission probe into ... The cases are Picard v Cohmad Securities Corp et al, U.S. ...

Asset Protection: Concepts & Strategies • View topic - Madoff ...

www.assetprotectionbook.com/forum/viewtopic.php?f=11&t=1501

Aug 7, 2011 ... v. Cohmad Securities Corporation, et al., Defendants. Bankruptcy No. No. .... S.E.C. v. Madoff, et al., No. 08–CV–10791 (S.D.N.Y. filed Dec.

SIFMA Compliance and Legal Society Annual Seminar Current ...

www.sifma.org/uploadedfiles/events/2012/compliance_and_legal_society_annual_seminar/mondaygeneralsessionpanel.pdf

Mar 18, 2012 ... SEC v. Radius Capital Corporation and Robert A. DiGiorgio ...................................... ........ 15. SEC ... SEC v. Provident Capital Indemnity, Ltd., et al.

Revised Complaint against Cohmad.DOC - The New York Times

graphics8.nytimes.com/images/2009/06/22/business/MadoffComplaint.pdf

Jun 22, 2009 ... Court”) as Securities Exchange Commission vs. Bernard L. Madoff Investment Securities LLC et al., No. 08 CV 10791 (the “District Court ...

Another Madoff Masquerade?: Questioning “Securities Fraud” in the ...

scholarlycommons.law.hofstra.edu/cgi/viewcontent.cgi?article=1196&context=faculty_scholarship

Dec 11, 2008 ... Securities Investor Protection Act of 1970, 15 U.S.C. §§ 78aaa et seq. (2006). 6. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Bernard L. Madoff ... clients to Madoff and stating that "[t]he Cohns worked in Cohmad's .... 20, 2008, at Al (quoting a Beijing businessman as saying that Madoff...

Recent Developments in Ponzi Scheme Litigation - Gibson Dunn

www.gibsondunn.com/publications/Documents/ZweifachKahn-PonziSchemeLitDevelopments.pdf

08-45258 (Bankr. D. Minn.) 3. SEC v. Petters, et al., No. 09-cv-1750 (D. Minn.) 102 ..... the Madoff fraud was Cohmad Securities Corporation, a fund that.

Cohmad Securities Corp., et al. - Securities and Exchange ...

www.sec.gov/litigation/litreleases/2010/lr21718.htm

Nov 1, 2010 ... Securities and Exchange Commission v. Cohmad Securities Corp., et al., Civil Action No. 09-CV-5680 (LLS) (S.D.N.Y.). The Commission ...

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Complaint - Securities and Exchange Commission

www.sec.gov

Jun 22, 2009 ... against defendants Cohmad Securities Corporation ("Cohmad"), Maurice J. Cohn .... (LLS)("the Civil Action"); United States v. Bernard L.

Madoff victims to recoup $32.1 mln in Cohmad settlement - CNBC.com

www.cnbc.com

Nov 4, 2016 ... Madoff victims to recoup $32.1 mln in Cohmad settlement ... Robert Jaffe in 2010 settled a related U.S. Securities and Exchange Commission probe into ... The cases are Picard v Cohmad Securities Corp et al, U.S. Bankruptcy ...

Special Committee Report - finra

www.finra.org

SEC, or discussions within FINRA itself, regarding the CD program. As a result ... Complaint in SEC v. Cohmad Securities Corp. et al., S.D.N.Y. 09 Civ. 5680.