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American attorney (born 1967)
attorney at Bernard L. Madoff Investment Securities (BLMIS) from 1995 until 2008. In December 2008 BLMIS was discovered to be a $65 billion Ponzi scheme,
Shana_Madoff
Efforts since scandal broke in December 2008
Madoff provided a confidential list of his assets and those of his firm (BLMIS) to the SEC on December 31, 2008, which was subsequently disclosed on March
Recovery of funds from the Madoff investment scandal
Recovery_of_funds_from_the_Madoff_investment_scandal
Investment scandal discovered in 2008
is on checks from BLMIS to Cohmad Securities Corp. representing commission payments. She was the liaison between the SEC and BLMIS regarding the firm's
Madoff_investment_scandal
American financial advisor (1926–2010)
time. All proceeds of the settlement were to go to the BLMIS Customer Fund for the benefit of BLMIS customers with allowed claims. Picard's lawyers said
Stanley_Chais
American philanthropist and businessman (1913–2021)
approximately 40-year relationship with Madoff and BLMIS, Shapiro invested hundreds of millions of dollars into his BLMIS accounts, but withdrew hundreds of millions
Carl_J._Shapiro
PetCare RX. "Ruth Madoff was never an employee of BLMIS yet millions of dollars belonging to BLMIS and its customers found their way into her personal
Participants in the Madoff investment scandal
Participants_in_the_Madoff_investment_scandal
American lawyer
PROCEDURE APPROVING AN AGREEMENT BY AND AMONG THE TRUSTEE AND THE PICOWER BLMIS ACCOUNT HOLDERS AND ISSUING A PERMANENT INJUNCTION" "JPB Foundation -".
Jeffry_Picower
who previously worked for Bernard L. Madoff Investment Securities LLC (BLMIS) until the arrest of the company's chairman, Bernard Madoff, on December
United_States_v._O'Hara
Investment fund
funds to Bernard Madoff's firm, Bernard L. Madoff Investment Securities (BLMIS), as part of a Ponzi scheme run by Madoff. Madoff was arrested in December
Defender_Limited
American investment firm
about $4.5 billion with Bernard L. Madoff Investment Securities LLC, or BLMIS, through 242 wire transfers. The funds were Fairfield Sentry Ltd., Greenwich
Fairfield_Greenwich_Group
UK legal case
Bernard L. Madoff Investment Securities LLC (referred to in the judgment as "BLMIS") was a New York-based fund manager controlled by Bernard Madoff. Over a
Stichting Shell Pensioenfonds v Krys
Stichting_Shell_Pensioenfonds_v_Krys
BLMI
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Girl/Female
Hindu, Indian
Victor
Girl/Female
Assamese, Bengali, Gujarati, Hindu, Indian, Kannada, Malayalam, Marathi, Oriya, Rajasthani, Sindhi, Tamil, Telugu
Pure
Girl/Female
Muslim
Dew
Surname or Lastname
English
English : nickname from Old English stagga ‘male deer’, ‘stag’. In northern dialects of Middle English the term was also used of a young horse, perhaps under Scandinavian influence, and in some cases this meaning may lie behind the original application of the name.
Surname or Lastname
English
English : patronymic from Mole 3 and 4.Catalan : habitation name from any of various minor places named Moles, from the plural of mola (see Mola).
Female
English
Variant spelling of English Alethea, ALETHA means "truth."
Girl/Female
Hindu, Indian, Kannada, Marathi, Sanskrit
Complete Victory; Victorious
Girl/Female
American, Australian, British, Christian, Danish, Dutch, English, French, German, Hebrew, Jamaican, Spanish, Swedish, Swiss
Consecrated to God; My God is Bountiful; God of Plenty; Pledged to God; God's Promise; God is My Oath; Variant of Elizabeth
Girl/Female
Australian, Irish
God is Gracious
Boy/Male
Danish, Finnish, French, German, Greek, Latin, Swedish
Citizen of Roman; Man from Rome
BLMI
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BLMI
BLMI