🔺 What to do when markets are at an all-time high? Find smart bargains, like these.See Undervalued Shares

Madoff trustee recoups nearly $500 million more for customers

Published 18/11/2014, 00:05
Madoff trustee recoups nearly $500 million more for customers
JPM
-

By Jonathan Stempel

NEW YORK (Reuters) - Former customers of Bernard Madoff may soon recover an additional $496.8 million (317.46 million pounds) as a result of a settlement with two "feeder funds" that was announced on Monday by the trustee liquidating the swindler's firm.

The settlement, with the Herald Fund SPC and Primeo Fund, both based in the Cayman Islands, is one of the largest obtained by the trustee, Irving Picard, since the failure of Bernard L. Madoff Investment Securities LLC in December 2008.

If approved by U.S. Bankruptcy Judge Stuart Bernstein in Manhattan, the payout would push the sum recovered by the trustee for Madoff customers above $10.3 billion.

That equals about 59 percent of the estimated $17.5 billion of principal they lost in Madoff's decades-long Ponzi scheme. A hearing has been scheduled for Dec. 17. Nearly $6 billion has been distributed so far.

"By any measure, the settlement terms are highly advantageous, not only to BLMIS direct customers with allowed claims, but also potentially to the indirect investors in the Herald Fund," Oren Warshavsky, a lawyer who negotiated the settlement for Picard, said in a statement.

The accord resolves Picard's lawsuits against Herald and Primeo to recoup sums they withdrew from Madoff's firm in the six years before that firm collapsed.

Herald will receive a $1.64 billion claim in the Madoff firm's liquidation, entitling it to "catch-up payments" from four prior distributions that Picard made to customers.

Out of these payments, the first $496.8 million will go to other Madoff customers. Herald will then share in future recoveries obtained by the trustee. The Herald and Primeo funds are both also in liquidation.

Picard has filed more than 1,000 lawsuits against feeder funds that sent customer money to Madoff, and "net winners" who took out more from Madoff's firm than they put in.

His largest settlement is a $7.2 billion accord with the estate of Jeffry Picower, a Florida investor who died in 2009. Picard also recouped $325 million from JPMorgan Chase & Co (N:JPM), once Madoff's main bank.

A separate $4.05 billion fund overseen by former U.S. Securities and Exchange Commission Chairman Richard Breeden will also pay customers and third parties who lost money.

Breeden said he has received 63,553 claims covering an alleged $76.65 billion of losses.

© Reuters. File photo of Bernard Madoff exiting the Manhattan federal court house in New York

Madoff, 76, is serving a 150-year prison term.

(Reporting by Jonathan Stempel in New York; Editing by David Ingram)

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.