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Madoff Complaint.pdf

PicardvPicowerComplaint.pdf
Preview of Madoff Complaint
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📊 Size: 176 KB
📄 Pages: 40 pages
⬇️ Downloads: 149

Summary

Irving H. Picard, Trustee for Bernard L. Madoff Investment Securities LLC, files a complaint against Jeffry M. Picower and others to recover avoidable transfers received from BLMIS, alleging they profited from Madoff's Ponzi scheme, receiving over $6.7 billion, with at least $5 billion being fictitious profit, and that they knew or should have known they were profiting from fraud due to implausibly high rates of return and manipulated documents.

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Description

Irving H. Picard, Trustee for Bernard L. Madoff Investment Securities LLC, files a complaint against Jeffry M.

Technical Information

  • File Format: PDF
  • File Size: 176 KB
  • Pages: 40
  • Language: EN
  • Total Downloads: 149
  • Last Updated: 1 month ago

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