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 Cohmad Securities Corporation

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updated Sun. February 17, 2019

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... Directors of the Securities Industry and Financial Markets Association (SIFMA) in December 2008. Madoff also co-signed his brother's bail bond. However, he refused to take part in the investigations, according to the court documents. Madoff also owns between 5% to 10% of Cohmad Securities Corp and ...
Law360, New York (November 4, 2016, 7:12 PM EDT) -- The court-appointed trustee for Bernie Madoff's fraudulent investment firm asked a Manhattan bankruptcy judge on Friday to approve a $32.1 million clawback settlement with Cohmad Securities Corp. and won approval to dismiss an $8 million clawback suit against a ...

Law360, New York (September 1, 2015, 4:33 PM EDT) -- A New York bankruptcy judge on Tuesday granted Madoff brokerage trustee Irving H. Picard's request to access bank records of a former Cohmad Securities Corp. agent involved in a $245 million clawback suit accusing Cohmad of steering clients and money to ...
Cohmad Can't Shake Madoff Trustee's $245M Suit. By Richard Vanderford. Law360, New York (August 1, 2011, 9:29 PM EDT) -- A New York bankruptcy judge on Monday refused to dismiss a $245 million lawsuit Madoff trustee Irving Picard brought against Cohmad Securities Corp., an investment firm that was allegedly a ...
Jaffe, a former vice president of Cohmad Securities Corp., is alleged to have steered investors to Madoff, who is serving a federal prison sentence after pleading guilty to running the largest Ponzi scheme in history. Last year, Jaffe and Cohmad agreed to settle charges with the Securities and Exchange ...
$17 million deposited at Wachovia Bank, $45 million in securities held at COHMAD Securities and Madoff's interest in COHMAD Securities. Madoff defense attorney Daniel Horowitz said he had no comment. advertisement. Madoff's lawyers listed the assets in court papers filed Friday. They estimated his ...

Investigators probing Bernard Madoff's alleged $50-billion scheme are looking at the role played by an investment firm that he co-founded with an old friend from Long Island that recruited hundreds of investors from New York, Boston and Florida. Cohmad Securities and its vice president, Robert Jaffe of ...
... he refused to take part in the investigations, according to the court documents. Madoff also owns between 5% to 10% of Cohmad Securities ...
“Cohmad [Securities] is one of the earliest and best-known names affiliated with Madoff, and this highly successful settlement brings one ...
Picard has filed a complaint in the US bankruptcy court against Cohmad Securities Corporation and a number of its principals, seeking to ...
... granted Madoff brokerage trustee Irving H. Picard's request to access bank records of a former Cohmad Securities Corp. agent involved in a ...
The case is Picard v. Cohmad Securities Corp. et al., case number 09-ap-1305, in the U.S. Bankruptcy Court for the Southern District of New ...
Jaffe, a former vice president of Cohmad Securities Corp., is alleged to have steered investors to Madoff, who is serving a federal prison ...
Cohmad Securities Corporation was founded in 1985 by Bernard Madoff and Maurice "Sonny" Cohn who is the Chief Executive officer.
$17 million deposited at Wachovia Bank, $45 million in securities held at COHMAD Securities and Madoff's interest in COHMAD Securities.
Cohmad Securities and its vice president, Robert Jaffe of Palm Beach and Boston, have already been subpoenaed by Massachusetts ...
... he refused to take part in the investigations, according to the court documents. Madoff also owns between 5% to 10% of Cohmad Securities ...

Picard has filed a complaint in the US bankruptcy court against Cohmad Securities Corporation and a number of its principals, seeking to ...
Cohn ran a feeder fund called Cohmad Securities (a combination of "Cohn" and "Madoff") that introduced investor capital to Madoff's investment ...
Securities regulators had filed charges against Jaffe in June, alleging that he and the brokerage he worked for, Cohmad Securities Corp., ...
Cohmad Securities Corporation was founded in 1985 by Bernard Madoff and Maurice "Sonny" Cohn who is the Chief Executive officer.
$17 million deposited at Wachovia Bank, $45 million in securities held at COHMAD Securities and Madoff's interest in COHMAD Securities.
... to a complaint filed by state regulators against Cohmad Securities, a firm they said was "intertwined" with Madoff's New York-based company.
Cohmad Securities and its vice president, Robert Jaffe of Palm Beach and Boston, have already been subpoenaed by Massachusetts ...


 

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