Madoff Trustee's Claims Against End Recipients Survive

By Vince Sullivan · October 10, 2023, 9:05 PM EDT

A New York bankruptcy judge allowed $28.3 million in fraudulent transfer claims to survive against two groups of advisers to a fund whose sole purpose was to invest in Bernie Madoff's...

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Documents

Case Information

Case Title

Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a

Case Number

1:08-ap-01789

Court

New York Southern

Nature of Suit

Date Filed

December 11, 2008