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28 de oct. de 2016 · SAN FRANCISCO - Attorney General Kamala D. Harris today announced a $15 million settlement securing restitution for Californians who invested money with Beverly Hills-based investment adviser Stanley Chais, money that he then funneled into Bernard Madoff’s notorious Ponzi scheme. Chais was responsible for one of the largest operations channeling money directly to Bernard Madoff, violating ...
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2 de may. de 2009 · The suit says Stanley Chais got such large returns on his family’s accounts with Bernard L. Madoff that he “knew or should have known” that there was illegal activity.
7 de ene. de 2023 · He also gets the other three to return huge sums of money — Norman Levy returns $220 million, Stanley Chais returns $277 million, and Carl Shapiro returns $625 million. To everyone’s surprise, by the end of it all, Picard recovers more than $14 billion out of the $19 billion, which is considered a remarkable feat.
23 de jun. de 2009 · Like Bernie Madoff in New York, Stanley Chais was known among certain wealthy Los Angeles investors as a man who could defy the stock market, if only you were lucky enough to invest your funds ...
28 de sept. de 2010 · Stanley Chais, the Beverly Hills money manager and philanthropist who was caught up in the 2008 Bernard L. Madoff Ponzi scheme, died in Manhattan on Sept. 26. He was 84 and in recent years had ...
Text of lawsuit against Stanley Chais, who invested the money of clients and family members with Bernard L. Madoff.
