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Investment Recovery

Madoff Victim Fund

The Madoff Victim Fund was set up by the U.S. Department of Justice to indemnify the victims of the Madoff fraud.
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2017, U.S.

Deminor filed claims with the Madoff Victim Fund for more than 4,000 investors.  These investors had collectively suffered more than USD 200m of losses in connection with the Ponzi scheme run by the New York-based broker Bernard Madoff. The Madoff Victim Fund was set up by the U.S. Department of Justice to indemnify the victims of the Madoff fraud. As part of the filing process, investors needed to provide evidence for the existence of an investment chain between themselves and Bernard Madoff Investment Securities LLC. The filing process took around 4 years to completion and first distributions from the fund were made at the end of 2017. 

Further reading

Parmalat Auditors

Parmalat Auditors

2014, Italy In connection with the Parmalat fraud in 2003, Deminor reached a second partial settlement with Parmalat Auditors on behalf of a group of ...

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Parmalat / UBS-Deutsche Bank-Morgan Stanley

Parmalat / UBS-Deutsche Bank-Morgan Stanley

2011, Italy In connection with the Parmalat fraud in 2003, Deminor reached a first partial settlement with UBS, Deutsche Bank and Morgan Stanley on ...

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