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White Collar Defense & Compliance Developments in Criminal Law, Federal Case Law and Statutory Developments

Tag Archives: Picard

Picard v. Mets/Wilpon/Katz Madoff Settlement One Year Later – Part III: Was the Michael Katz Form 990-PF Worth the Wait? – Installment 91

Posted in Bernard Madoff

Even though the private foundation of Dayle and Michael Katz (the “Michael Foundation”), like the private foundation of Iris and Saul Katz, took ample time until February 1, 2013 to prepare its Form 990-PF, such Form 990-PF suffers from a scarcity of information as to the Michael Foundation’s involvement with Madoff. However, the Michael Foundation’s situation is very different from that of the Saul Foundation.

The Picard/Wilpons Settlement: Will Future Distributions to Madoff Victims by Picard Trigger Some Wealth Shifts Among the Wilpons? – Installment 82

Posted in Bernard Madoff

This Installment discusses some aspects of the potential impact that a large distribution to Madoff victims by Trustee Irving Picard may have on the diverse and divergent interests among the Wilpons that are parties to the global Settlement Agreement with Picard and how the Wilpons could address such an impact.

Revisiting Madoff and His Stakeholders – Is Trustee Picard Pursuing Hadassah and Other Charities as Candidates for “Clawback”? – Installment 32

Posted in Bernard Madoff

This is the thirty-second in a series of installments on this blog  that have focused substantially on issues of charities arising in the aftermath of the long global Ponzi scheme of Bernard L. Madoff (“Madoff”) and others. All potential stakeholders should consult professional advisors to have their positions evaluated. Installments 14 and 16 of this series,… Continue Reading

The Madoff Loss Game: Will Some Charity and Other Stakeholders Become Even Bigger Losers as a Result of One District Judge’s Analysis – Installment 20

Posted in Bernard Madoff

This is the twentieth in a series of installments on this blog that are discussing some issues arising in the aftermath of the long global Ponzi scheme of Bernard L. Madoff (“Madoff”). Installments 3 through 8, Installment 10 and Installments 14 through 19 of this series focused on the specific concerns of charities that were… Continue Reading

The Madoff Loss Game: Will Some Charity Stakeholders Become Even Bigger Losers? – Installment 18

Posted in Bernard Madoff

This is the eighteenth in a series of installments on this blog that are discussing some issues arising in the aftermath of the long global Ponzi scheme of Bernard L. Madoff (“Madoff”). Installments 3 through 8, Installment 10 and Installments 14 through 17 of this series focused on the specific concerns of charities that were… Continue Reading

The Madoff Profit Game: Will the Mets End up Losers Off the Field While Charity Stakeholders Become Winners? – Installment 17

Posted in Bernard Madoff

This is the seventeenth in a series of installments on this blog that are discussing some of the issues arising in the aftermath of the long global Ponzi scheme of Bernard L. Madoff (“Madoff”). Installments 3 through 8, Installment 10 and Installments 14 through 16 of this series focused on the specific concerns of charities… Continue Reading

Another Revisit to Madoff and His Charity Stakeholders – Charities and Others that Made Money with Madoff – Installment 16

Posted in Bernard Madoff

This is the sixteenth in a series of installments on this blog that are discussing some of the issues arising in the aftermath of the long global Ponzi scheme of Bernard L. Madoff (“Madoff”). Installments 3 through 8 and Installments 10, 14 and 15 of this series focused on the specific concerns of charities that… Continue Reading