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Irving H. Picard (born June 26, 1941) is a partner in the law firm BakerHostetler. He is known for his recovery of funds from the Madoff investment scandal from investors, Bernie Madoff and his family, and their spouses and estates. Throughout the ordeal, Picard's law firm was paid approximately $1 billion.
On May 1, 2009, Irving Picard filed a lawsuit against Stanley Chais, 82. The complaint alleged Chais "knew or should have known" he was deep in a Ponzi scheme when his family investments with Madoff averaged 40% annual returns on investment and sometimes soared as high as 300%. It also claimed Chais was a primary beneficiary of the ...
24. Sept. 2020 · The 2nd U.S. Circuit Court of Appeals in Manhattan upheld lower-court decisions in cases filed by Irving Picard, a court-appointed trustee who has recovered money for cheated investors for over a decade. Madoff, 82, is serving a 150-year prison sentence imposed after he pleaded guilty to federal charges in 2009.
30. Nov. 2018 · Irving Picard is the court-appointed trustee who oversees the recovery of funds for victims of the Madoff Ponzi scheme. Learn about his achievements, the status of the liquidation, and the latest news and updates on the case.
10. Dez. 2010 · feb. ⋅ Täglich flattern bei europäischen Banken derzeit neue Klagen von Madoff-Insolvenzverwalter Irving Picard herein. Der Treuhänder versucht, 33 Mrd. $ für die Opfer des Anlagebetrügers...
28. Sept. 2022 · An additional $14.54 billion has been recouped for customers of the former Bernard L. Madoff Investment Securities LLC by Irving Picard, the trustee liquidating that firm in bankruptcy. That ...
1. Sept. 2021 · The 2nd U.S. Circuit Court of Appeals in Manhattan ruled on Monday that lower court judges incorrectly required the trustee Irving Picard to prove Citigroup lacked good faith by being...
