Enrica Cotellessa-Pitz, the former controller for Ponzi schemer Bernard L. Madoff, is expected to pleade guilty to charges of falsifying books, according to the Manhattan U.S. Attorney’s office and Law360.…
British law firm Lovells LLP has been brought on to help in the search for missing investor assets from recently charged Bernard Madoff’s New York brokerage, Bernard L. Madoff Investment…
The Securities Investor Protection Corporation and the trustee handling the liquidation of Bernard L. Madoff Investment Securities LLC have mailed more than 8,000 claim forms to customers who lost money…
From the WSJ Law Blog: Irving Picard, who last week was tapped to liquidate the now-infamous Bernard L. Madoff Investment Securities LLC, has left Gibbons to join Baker Hostetler, bringing the…
As we reported earlier today, New York Law School has filed an investor lawsuit against J. Ezra Merkin, one of his funds and its auditor over investments made through Bernard…
The WSJ Law Blog writes about Susman Godfrey: Susman Godfrey is trying to put its “financial fraud task force,” which the firm says was formed recently in response to the…
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