The Justice Department announced today that the Madoff Victim Fund (MVF) began its ninth distribution of over $158.9 million in funds forfeited to the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme. Read More
Home » Justice Department Announces Distribution of Over $158.9M to Nearly 25,000 Victims of Madoff Ponzi Scheme
Justice Department Announces Distribution of Over $158.9M to Nearly 25,000 Victims of Madoff Ponzi Scheme
Related Posts
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness
An MS-13 member and Honduran national, illegally in the United States, was sentenced today to 147 months in prison for kidnapping, retaliating against a federal… BronMS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness
United States Files Complaint Against Barco Uniforms and Its
The United States has filed a complaint against Barco Uniforms Inc. (Barco), Kenny Chan, David Chan, and companies operated and controlled by the Chans, alleging that… BronUnited States Files Complaint Against Barco Uniforms and Its
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M
A Florida executive pleaded guilty today for his role in a scheme to submit fraudulent applications to enroll consumers in Affordable Care Act insurance plans… BronExecutive Vice President of Insurance Brokerage Pleads Guilty in $133M