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: New York Supreme Court Criminal Term LibraryPunishing the Victims: Madoff Trustee Files First Clawback Case
By David Badertscher, PLL
Source: Lexology, April 27, 2009.
Punishing the victims: Madoff trustee files first clawback case
Holland & Hart LLP
"On April 8, 2009, Irving Picard, the trustee for Bernard L. Madoff Investment Securities, LLC ('BLMIS') filed his first case seeking the return of a 'preferential' transfer from BLMIS to a British Virgin Islands entity, Vizcaya Partners Ltd. ('Viscaya') and its Spanish custodial bank."
Full post as published by New York Supreme Court Criminal Term Library on April 27, 2009 (boomark / email).
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