Topic: Fairfield Greenwich Group

A fund-of-funds manager emails to take exception to my post on Anthony Scaramucci. "Your piece definitely has a negative bias," he writes...

Madoff trustee sues 43 new defendants

NEW YORK (Reuters) - The trustee overseeing the liquidation of Bernard Madoff's financial advisory firm has sued 43 new defendants affiliated with a hedge fund firm that fed money to the now-imprisoned Ponzi schemer.Irving Picard, the trustee, said the new defendants ...

Madoff feeder fund settles with Massachusetts

BOSTON (Reuters) - Massachusetts' top securities regulator reached an $8 million settlement on Tuesday with Fairfield Greenwich Group for having invested the bulk of its clients money with swindler Bernard Madoff.Under the agreement, Fairfield Greenwich will make full restitution to Massachusetts residents ...

Massachusetts regulator finds new Madoff victims

BOSTON (Reuters) - Massachusetts' top securities regulator said on Wednesday he has identified three more victims who lost millions of dollars in Bernard Madoff's Ponzi scheme.The people came forward after his office sent an appeal through newspapers and financial advisors 12 ...
Mass. secretary of state rejects Fairfield Greenwich settlement offer in Madoff fraud caseMassachusetts Secretary of State William Galvin's office has rejected a proposed settlement by an investment firm to repay nearly $6 million to state investors who lost money in Bernard ...

Mass. regulator will not settle Madoff feeder suit

BOSTON (Reuters) - Massachusetts' top securities regulator is trying to locate all investors who lost money in Bernard Madoff's Ponzi scheme and said he has no plans to settle a lawsuit against one of the swindler's feeder funds.Secretary of State ...

Madoff trustee sues Fairfield group for $3.5 billion

NEW YORK (Reuters) - The trustee for Bernard Madoff on Monday sued funds run by Fairfield Greenwich Group, the confessed swindler's largest " feeder fund," for $3.5 billion, claiming it should have been aware he was engaged in fraud.Connecticut-based Fairfield Greenwich ...
Firm that acted as feeder fund for Madoff rejects fraud charges by Mass. securities regulatorA Connecticut firm that acted as a feeder fund for Bernard Madoff's fraudulent investment scheme rejected allegations by Massachusetts' top securities regulator that it misrepresented its lack ...
Mass. official charges Madoff 'feeder fund' with fraud, calls for restitutionMassachusetts' top securities regulator accused a major feeder fund for Bernard Madoff's fraudulent investment scheme of misrepresenting its lack of knowledge about Madoff's operations.Secretary of State William Galvin accused ...
Conn. money manager's luxe life could be on the line after 20-year business link with MadoffWalter Noel Jr. and his wife Monica had it all: Madoff is accused of duping investors out of as much as $50 billion by paying returns ...