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Mealeys

MLex

February 20, 2019

In Re: Bernard L. Madoff Inves

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 24, 2020

    2nd Circ. Says Madoff Trustee Entitled To $41M Ponzi Profits

    The Second Circuit Court of Appeals affirmed a lower court decision Thursday that ordered clients of the Bernie Madoff Ponzi scheme to return $41 million in fraudulent profits to the trustee overseeing the funds' bankruptcy estate, saying they were not entitled to keep anything more than their principal investment in the fund.

1 other articles on this case. View all »

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