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one stop financial group inc.

OneStopFS@aol.com

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Madoff Problem
Finance Summary
Can't charge back people who wanted out of the market as if they were criminals. Can't take extra money from the people who lost their investments. The Government/SEC owes all the money for not doing their job properly.

All Madoff employees
either must tell how all the same statements went out with Madoff typing them.
Either pay back their pay as it is the same concept as people paying back. They were paid with funds that the government is asking others to pay back.
The only thing this is doing is to help lawyers not help people who were successful one time in their life and now are the enemy.

The Securities and Exchange Commission ("SEC") vs. Madoff

Frequently Asked Questions and Downloads Relating to the Securities and Exchange Commission ("SEC") vs. Madoff

I. Can the SEC Receiver sue me for money I received as distributions or redemptions from Madoff?

The Court-appointed Receiver could file lawsuits against individual or institutional investors that invested in Bernard L. Madoff Investment Securities, LLC (�Madoff�). The lawsuits will seek payment of money the investors received when they redeemed all or a portion of their investment from these Hedge funds or by way of quarterly or annual dividends. The claims will be based on �fraudulent conveyances� and/or �preference� theories.

CONTACT US 24/7!
Call (973) 951-3801

A fraudulent conveyance claim is brought under State law against an investor who received money from Madoff. A preference action is brought pursuant to Bankruptcy laws to recover money paid to investors while the debtor (Madoff) was insolvent. Even investors who redeemed their investment prior to disclosure of the Ponzi scheme will be subject to these claims.

II. How far back can the Receiver look to bring a claim against me or my Institution?

A Receiver can �claw back� under New York law for a period of six years. Under the Bankruptcy laws, the claw back period is two years.

III. What are my rights if the Receivership Estate files suit against me or my Institution?

Our firm has significant experience defending fraudulent transfer and preference actions and we have obtained excellent results in such matters. We will review the lawsuit and review your individual circumstance to determine whether you have an affirmative defense to the lawsuit and the best strategy to obtain a positive result. Call us.

Downloads

Complaint (U.S. Securities Exchange Commission v. Madoff)

Criminal Complaint (U.S. v. Madoff)

Order to Show Cause Appointing Receiver and Freezing Madoff Assets

Order Appointing Trustee and Referring Liquidation Proceedings to the Bankruptcy Court

Madoff's Bail Condition

Contact Us

For more information about Madoff�s Ponzi scheme, your Hedge Fund manager�s duty to conduct due diligence, and whether/to what extent your losses may be covered by SIPC and CAPCO, or to discuss how Frier & Levitt, LLC can assist you in obtaining legal relief against Madoff through the SIPC and/or your Hedge Fund, please call us at (973) 535-1660, or toll-free at (888) Levitt-1 (i.e., 888-538-4881).