BLMISBernard L. Madoff Investment Securities (est. 1960)
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To date, the BLMIS Trustee has allowed 2,528 claims related to 2,198 Madoff accounts.
The Sterling parties' customer claims -- which total approximately $178 million -- will be allowed in full and will be entitled to recovery on the same basis as other BLMIS customers.
Given that these data provide a reasonable basis for identifying likely cases of PTSD, the next set of analyses uses the DSM--IV--TR diagnostic measure as a basis for clinically interpreting the subjective experiences of these Madoff investors as indicated by a series of self-reports regarding their personal experiences in the aftermath of the collapse of BLMIS.
According to the complaint, the Tremont Group and related entities were aware - through warnings in both internal communications and publicly available information - that BLMIS could be a fraud.
JP Morgan ignored its anti-money laundering obligations and repeatedly allowed suspicious transactions for high dollar amounts to occur in the BLMIS account," said David J.
We will continue working diligently to remove impediments that block the speedy return of recovered funds to BLMIS customers and to increase Customer Fund recoveries for further distributions as soon as is practicable.
Madoff Investment Securities LLC ("BLMIS") said today that checks for the second pro rata interim distribution of recovered monies from the BLMIS Customer Fund to eligible BLMIS customers were mailed on Wednesday, September 19, 2012.
The denial of certiorari by the Supreme Court and the release of the Picower settlement funds are great news for BLMIS customers and we will move quickly to make the distribution.
Further, the Financial Crimes Enforcement Network slapped JPMorgan with a penalty of $461 million for not detecting and reporting suspicious transactions related to BLMIS.
Picard said that this would be the second interim distribution of recovered funds to BLMIS customers with allowed claims.