Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Recovery_of_funds_from_the_Madoff_investment_scandal> ?p ?o }
- Recovery_of_funds_from_the_Madoff_investment_scandal abstract "There have been attempts for the recovery of funds from the Madoff investment scandal. The Madoff Trustee, Irving Picard, reports recoveries and settlement agreements of $11.079 billion, of which $9.271 billion has been distributed or committed to victims of Bernard Madoff. As it has been concluded that no legitimate investments were made on the investors' behalf for at least the last 12 years, recovery has proceeded on a \"money-in/money out\" basis, without regard to the false investment statements provided to investors. These false statements, representing what investors believed they owned, combined to a total balance of approximately $64 billion. In a series of payments now up to a sixth round, victims have recovered $9.16 billion, more than half of the $17.5 billion reportedly invested. An additional $320 million is expected to be forthcoming after the resolution of further pending litigation, and an additional $4 billion recovered from forfeiture actions has yet to have been distributed. Of the tens of thousands of claimants, about 1300 have been made whole: recovered to the extent of their initial investments. The accounting of \"funds stolen\" in this matter excludes inflation, interest, time invested, opportunity cost, and falsely reported balances. The interpretation of the laws do not consider time value of money when reimbursing lost funds. Madoff's combined assets are about $826 million and have been frozen. Madoff provided a confidential list of his, and his firm's assets to the SEC on December 31, 2008, which was subsequently disclosed on March 13, 2009, in a court filing. Madoff had no Individual Retirement Accounts, no 401(k), no Keogh Plan, no other pension plan and no annuities. He owned less than a combined $200,000 in securities in Lehman Brothers, Morgan Stanley, Fidelity Investments, Bear Stearns, and M&T Bank. No offshore or Swiss bank accounts were listed.Professor John C. Coffee of Columbia University Law School said that much of Madoff's money may be in offshore funds. The SEC believed keeping the assets secret would prevent them from being seized by foreign regulators and foreign creditors.".
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageExternalLink p=1.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageExternalLink 0507madoff_Complaint.pdf.
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- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageExternalLink Madoff-Trustee-Suit-Against-Harley.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageExternalLink madoffcoalition.com.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageExternalLink MadoffAMEX.pdf.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageExternalLink 062309cohmad.pdf,.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageExternalLink Madoff-Trustees-Lawsuit-Against-Fairfield-Greenwich,.
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- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink 401(k).
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Access_International_Advisors.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Alfred_R._Kahn.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Andrew_Cuomo.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Annuity_(American).
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- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Antibes.
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- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Cleveland.
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- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Columbia_Law_School.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Columbia_University_College_of_Physicians_and_Surgeons.
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- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Frank_DiPascali.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Fraud.
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- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink HSBC.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink HSBC_Bank_Bermuda.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Harvard_Medical_School.
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- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Individual_retirement_account.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Information_(formal_criminal_charge).
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Irving_Picard.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Itemized_deduction.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink J._Ezra_Merkin.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink JPMorgan_Chase.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Jacob_Safra.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Jeffry_Picower.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink John_C._Coffee.
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- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Latin_America.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Lawrence_M._McKenna.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Lawsuit.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Lehman_Brothers.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Lexus.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Limited_partnership.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Line_of_credit.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink List_of_investors_in_Bernard_L._Madoff_Investment_Securities.
- Recovery_of_funds_from_the_Madoff_investment_scandal wikiPageWikiLink Louis_L._Stanton.