Federal judge blocks litigation endangering settlement for Bernie Madoff victims
A federal judge blocked litigation on Wednesday dealing with Bernie Madoff's former Ponzi scheme customers. US District Judge Gregory Woods prevented A&G Goldman Partnership and Pamela Goldman from pursuing a lawsuit aimed...
Second Circuit upholds convictions of Madoff firm former employees
The US Court of Appeals for the Second Circuit on Wednesday upheld the convictions of five former employees of Bernard L Madoff Investment Securities firm who were convicted of various fraud charges in 2014. The...
A judge for the United States District Court for the Southern District of New York ruled on Friday that New York City's regulation of the banking industry through the Responsible Banking Act is...
A judge for the United States District Court for the Southern District of New York on Wednesday sentenced Irwin Lipkin, a former controller of Bernard L. Madoff Investment Securities, to six months in prison for his involvement...
Federal judge approves final settlement in Wells Fargo investment case
A judge for the US District Court for the District of Minnesota on Monday approved a settlement for $62.5 million between Wells Fargo & Co and large institutional clients who lost money in an investment...
A former accountant for Bernard Madoff pleaded guilty Tuesday to charges connected to Madoff's multibillion dollar Ponzi scheme. Paul Konigsberg, a 78-year-old former senior tax partner at Konigsberg Wolf & Co and the last...
Federal appeals court rules against Wells Fargo in loan case
The US Court of Appeals for the District of Columbia Circuit on Tuesday rejected Wells Fargo & Co's contention that the bank's participation, along with other national banks, in a $25 billion settlement...
Five Madoff associates found guilty for connections to Ponzi scheme
A federal jury in the US District Court for the Southern District of New York on Monday returned a guilty verdict for five former associates of Bernard Madoff on charges they aided and profited...
Bankruptcy is a process through which a person who is unable to pay his or her debts is granted relief from the courts by undergoing a supervised step-by-step repayment plan; many debts are partially paid as fairly as possible with...
A judge for the US District Court for the Southern District of New York approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York and JPMorgan Chase [corporate...
