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Cohmad Securities was a US company whose main business was to introduce investors to the Bernard Madoff investment company for which it received commission based on the amount invested.
The Securities and Exchange Commission today charged Cohmad Securities Corporation, a New York-based broker-dealer, as well as its chairman Maurice J. Cohn, chief operating officer Marcia B. Cohn, and registered representative Robert M. Jaffe alleging that they collectively raised billions of dollars from investors for Bernard L. Madoff's Ponzi ...
3 févr. 2010 · The SEC alleged last June that Cohmad Securities and three top employees participated in suspicious practices indicative of fraud when they were paid millions of dollars to bring investors to...
23 juin 2009 · WASHINGTON — Federal regulators Monday charged a New York brokerage firm said to be secretly controlled by Bernard Madoff and a prominent California investment adviser with securities fraud,...
22 juin 2009 · Washington, D.C., June 22, 2009 — The Securities and Exchange Commission today charged a New York-based broker-dealer and four individuals with securities fraud, alleging that they collectively raised billions of dollars from investors for Bernard L. Madoff's Ponzi scheme.
4 nov. 2016 · The family behind Cohmad Securities Corp., who profited from Bernard Madoff’s Ponzi scheme, will pay $32 million to settle litigation related to the massive fraud.
1 nov. 2010 · Securities and Exchange Commission v. Cohmad Securities Corp., et al., Civil Action No. 09-CV-5680 (LLS) (S.D.N.Y.) The Commission announced that on November 1, 2010, the Commission filed an amended complaint in its Madoff-related action, SEC v. Cohmad Securities Corp., et al.
