Topic: Cohmad Securities Corporation
The wife of accused swindler Bernard Madoff wire transferred $15 million out of an account at Cohmad Securities, the broker-dealer her husband partially owns that helped recruit investors to Madoff's own investment advisory business. Dec. 10 was the day Madoff allegedly ...
Judge dismisses civil Madoff-related securities fraud charges against N.Y.-based company Finding accusations "The charges brought by the Securities and Exchange Commission were dismissed Monday against Cohmad Securities Corp., its chairman, Maurice "Sonny" Cohn, his daughter, Chief Operating Officer Marcia Cohn ...
BOSTON/NEW YORK (Reuters) - A federal court dismissed fraud claims brought by the U.S. Securities and Exchange Commission against three Cohmad Securities Corp executives accused of helping Bernard Madoff conduct a $65 billion Ponzi scheme.In an order released on Tuesday ...
Lloyd Khaner is the general partner of Khaner Capital, a long-short hedge fund. Prosecutors scored another victory in their investigation of Bernard Madoff's $65 billion Ponzi scheme Tuesday, as the confessed swindler's bagman pleaded guilty to 10 counts of fraud ...
NEW YORK (Reuters) - A firm co-founded by Bernard Madoff has asked a U.S. bankruptcy judge to dismiss a roughly $100 million lawsuit accusing it of helping to fund billions of dollars to the now-imprisoned swindler.Cohmad Securities Corp alleged that Irving ...
NEW YORK (Reuters) - A friend of Bernard Madoff accused of helping fund billions of dollars to the imprisoned swindler asked judges to dismiss charges against him by the U.S. Securities and Exchange Commission and the trustee of Madoff's investment advisory ...
SEC charges New York firm, California adviser with fraud in raising billions for Madoff schemeFederal regulators filed securities fraud charges Monday against a prominent California investment adviser and a New York brokerage firm said to be secretly controlled by Bernard Madoff, accusing ...
NEW YORK (Reuters) - A brokerage firm and a Hollywood investment adviser that were key middlemen for Wall Street thief Bernard Madoff were hit with civil fraud charges on Monday, accused of steering new clients into the swindler's lair as he sought ...
Mass. hearing officer orders firm that sent investors to Madoff to account for referrals, feesA state hearing officer has ruled that Cohmad Securities Corp. must provide state regulators with an accounting of all Massachusetts investors the firm referred to admitted Ponzi schemer ...
Firm with links to Madoff says it followed Mass. filing rules in securities registration caseCohmad Securities Corp. said Tuesday it followed the rules in responding to Massachusetts regulators' complaint that it was slow to answer questions on its ties to Bernard Madoff ...
