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You are at:Home»Corruption»2nd district. Nixes Madoff Funder Fund Clawback Suits
Corruption

2nd district. Nixes Madoff Funder Fund Clawback Suits

SteveBy SteveAugust 6, 202501 Min Read
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By Ben Zigterman (August 5, 2025, 7:25 pm HAED) – About 300 proceedings against the claws deposited by the liquidators of funds based on the British Virgin Islands which invested in Bernard L. Madoff Investment Securities should be rejected, a group of circuit of the second circuit declared Tuesday, the observation of transactions was protected by the failed code of the United States code safety transactions …

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Categories
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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