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Confidence tricksters / Business / Fraud / Criminal law / Asset forfeiture / Property law / Bernard Madoff / Frank DiPascali / Participants in the Madoff investment scandal / Madoff investment scandal / Economics / Crime


Document Date: 2012-12-19 11:53:11

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City

NEW YORK / /

Company

Adelphia Communications Corp / Bernard L. Madoff Investment Securities / Re W.R. Huff Asset Management Co. / /

Country

United States / /

Event

Judicial Event / /

IndustryTerm

internet-based claim form / promptly establishing an internet-based claim form / /

Organization

United States Attorney’s Office / Department of Justice’s Criminal Division / U.S. Attorney’s Office / UN Court / District Court / Department of Justice / /

Person

Irving Picard / Peter / FRANK DIPASCALI / JR. / Samuel Israel / Chin / Matthew L. Schwartz / JULIAN J. MOORE MATTHEW / Swain / David G. Friehling / LISA A. BARONI JULIAN / Hellerstein / considering retaining Irving Picard / /

Position

Attorney / Counsel / liquidating trustee / Assistant United States Attorneys / Attorney General / trustee / Chief / Judge / /

URL

http /

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