The money came from investors who had invested with Madoff through Cohmad, according to the complaint.
Nevertheless, caution must be exercised to ensure that funds are not invested with a disqualified person.
His personal cash needs often override his concern about those who have invested with him.
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The whole purpose of finance is to direct savings from one party to be invested with another party.
Before she invested with PVR Ltd. in 2003 she studied everything from the carpets to the candy bars.
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South it went, and Silna claims he lost every penny he and his brother invested with Madoff's firm.
This money will be invested with infrastructure vendors, tower companies, and others that provide this type of equipment.
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Ask the people who invested with Bernie Madoff or the state workers who are getting their pensions cut.
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For suspending our own Legislatures, and declaring themselves invested with power to legislate for us in all cases whatsoever.
The trustee maintains the team owners, who invested with Mr. Madoff, knew or should have known of his fraud.
You see, after the divorce, Simkin continued to keep a sizeable amount of money invested with Bernard Madoff.
Brody, a general partner at Redpoint Ventures, one of two dozen VC firms that have since invested with Gallanter.
Sounds good, and it's invested with a religious air that lets you know these guys are serious about it.
We forget that all children are born artists and dreamers, they must be invested with the tools to express their innate talent.
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Ask yourself whether you want your hard earned money invested with someone who has performed the financial equivalent of picking Lehigh over Duke.
Solomon had previously invested with financial advisory firm Edward Jones, but says it was difficult to understand what he held in his account.
Besides Ad China, Chang co-invested with Mayfield in three other deals, including All Reach Media, a company that delivers personalized coupons at point of sale.
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In March a Colorado federal district court judge dismissed a class action filed against four independent custodians by IRA owners who invested with Ponzi schemer Bernard Madoff.
Lappin Charitable Foundation, which helps young Jews visit Israel, said it was forced to shut down and terminate its staff after losing the money it invested with Madoff.
The Wilpons needed to conduct the refinancing last year in part because Mr. Wilpon had a number of loans secured with money that had been invested with Mr. Madoff.
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Once owned by a Nazi SS member, this knife is invested with a certain horror a small piece of the most efficient machine of extermination the world has ever seen.
Despite forging its strongest relationships with Goldman Sachs, the LWI also invested with Societe Generale, HSBC, JP Morgan, Carlyle Group, Lehman Brothers, and Och-Ziff Capital Management Group.
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Frank Lautenberg said his charitable foundation invested with Madoff.
It has co-invested with Jerome Mattingly--sometimes directly, sometimes not.
These losers were foreigners who had not paid taxes in their home countries on the amounts they invested with Bernie and, therefore, could not come forward to assert a claim without risking prosecution.
They are often invested with the task of representing family honor particularly by patriarchs who fear the family structure might be undermined if their women yield to the seduction of Western society.
Southcorp has already invested with a U.S. partner in the Seven Peaks winery in Edna Valley on the coast of central California and is starting a 200-hectare vineyard of its own not far away.
In the 1980s and 1990s he invested with Walter (Jay) Hoyt III, who was convicted in 2001 of defrauding investors with a tax shelter scheme built around phantom cattle and overvalued ranch real estate.
Harrington, with his sole witness that he called on his behalf, produced someone who not only invested with him as a result of his pitch about Sky Capital but the guy still invests with Harrington today.
Jeffrey Solomon, president of the Andrea and Charles Bronfman Philanthropies one of the foundations not invested with Madoff says every phone call and meeting these days starts with a conversation about who got hit.
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