The Justice Department announced today that the Madoff Victim Fund (MVF) began its ninth distribution of over $158.9 million in funds forfeited to the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme. Read More
Home » Justice Department Announces Distribution of Over $158.9M to Nearly 25,000 Victims of Madoff Ponzi Scheme
Justice Department Announces Distribution of Over $158.9M to Nearly 25,000 Victims of Madoff Ponzi Scheme
Related Posts
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made
A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry. Read… BronPakistani National Sentenced to 40 Years for Transporting Iranian-Made
Mother and Daughter Charged with Forced Labor in the District of
A federal grand jury in the District of Puerto Rico returned an indictment charging Luz Maria Peña Lopez, 55, and her daughter, Tatiana Correa Peña,… BronMother and Daughter Charged with Forced Labor in the District of
Justice Department Statements Regarding Indictment of Former National
A federal grand jury returned an indictment today charging former National Security Advisor John Bolton, 76, of Bethesda, Maryland, with serious crimes related to the… BronJustice Department Statements Regarding Indictment of Former National