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  1. Nov 30, 2018 · In the Bernard L. Madoff Investment Securities LLC (BLMIS) liquidation, the Securities Investor Protection Corporation (SIPC) has made cash advances – up to a maximum of $500,000 per allowed claim – available to the court-appointed Securities Investor Protection Act (SIPA) Trustee to distribute to eligible customers, as a way to expedite financial relief to these customers.

  2. Bernie Madoff - Wikipedia

    en.wikipedia.org › wiki › Bernie_Madoff

    Madoff was born on April 29, 1938, in Queens, New York City, the son of Sylvia (Muntner) and Ralph Madoff, who was a plumber and stockbroker. His family was Jewish. Madoff's grandparents were emigrants from Poland, Romania, and Austria. He was the second of three children; his siblings are Sondra Weiner and Peter Madoff.

  3. Even after Madoff’s death, work to unwind epic fraud goes on ...

    www.conchovalleyhomepage.com › news › even-after

    Jun 02, 2021 · FILE – Bernard Madoff exits Manhattan federal court, Tuesday, March 10, 2009, in New York. The epic Ponzi scheme mastermind is dead. But the effort to untangle his web of deceit lives on.

  4. Search Results - Minneapolis / St. Paul Business Journal

    www.bizjournals.com › twincities › search

    Covid-19 vaccine mandates on the rise as Delta variant leads to Covid-19 surge . With Covid-19 cases back on the rise thanks to the Delta variant, more employers are implementing vaccine mandates.…

  5. SEC Assistant Director of the Office of Compliance Investigations Eric Swanson had met Madoff's niece, Shana Madoff, when Swanson was conducting an SEC examination of whether Bernard Madoff was running a Ponzi scheme because she was the firm's compliance attorney. The investigation was closed, and Swanson subsequently left the SEC, and married ...

  6. Search Results - Houston Business Journal

    www.bizjournals.com › houston › search

    Despite embracing remote work, tech accounts for more office leasing activity than any other industry . The tech industry helped pave a path toward mainstream hybrid or "remote-first" workplace ...

  7. Opening Bell: 6.16.21 - Dealbreaker

    dealbreaker.com › 2021 › 06

    Jun 16, 2021 · Blankfein, as a big game hunter, recently landed 13-year Morgan Stanley veteran Kate Richdale, head of its Asia Pacific investment banking business. The CEO’s talent hunt is continuing, sources ...

  8. British Police Seize $250 Million Of Cryptocurrency In International Money Laundering Crackdown Robert Hart, 13 July 2021 British police have confiscated around $250 million worth of cryptocurrency as part of an ongoing money laundering investigation, London’s Metropolitan Police announced Tuesday, marking one of the largest crypto seizures in the world and breaking a record the force set ...

  9. Times Literary Supplement. Editors and writers join Thea Lenarduzzi and Lucy Dallas to talk through the week's issue.

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