Returning Forfeited Funds / Bernard L. Madoff Investment Securities LLC / Commodities Fraud Working Group / Securities Investor Protection Corporation / /
Country
United States / /
Currency
USD / /
Event
Bankruptcy / Judicial Event / Reorganization / /
IndustryTerm
local law enforcement / legal tools / /
Organization
Internal Revenue Service / U.S. Department of Labor’s Employee Benefits Security Administration / Department of Justice Special Master / Federal Bureau of Investigation / Department of Justice / office of the Inspector General / BARACK OBAMA’s Financial Fraud Enforcement Task Force / Department of Justice’s Criminal Division / UN Court / U.S. Bankruptcy Court for the Southern District of New York / U.S. Marshals Service / U.S. ATTORNEY'S OFFICE / Financial Fraud Enforcement Task Force / PUBLIC INFORMATION OFFICE / New York Field Division / Field Office / Securities and Exchange Commission / Criminal Investigation Division / /
Person
PREET BHARARA / JULIAN J. MOORE / Bernie Madoff / ORLAN JOHNSON / JANICE K. FEDARCYK / Irving H. Picard / BARACK OBAMA / BARBARA A. WARD / CHARLES R. PINE / MATTHEW L. SCHWARTZ / THOMAS P. GRIESA / CARL J. SHAPIRO / LISA A. BARONI / RICHARD KOLKO / ELLEN DAVIS / JESSIE ERWIN / / /
Position
Attorney / President / Assistant United States Attorneys / U.S. Attorney / Trustee / Chairman / SIPA Trustee / District Judge / Co-Chair / court-appointed trustee / Board Chairman / Assistant / Special Agent / Assistant Director / /
Shapiro, Carl Forfeiture Settlement