David C Sheehan

Recovered Madoff Money Now Over $11 Billion; More Hidden Away?

• No money hidden overseas, said David Sheehan, Picards partner at BakerHostetler. Theres money that went to Israel and were suing and pursuing that, but theres been no money that weve found where theres a bank account hidden away for Mr. Madoff or for his wife or for his children."
• Date: Feb 01, 2016
• Category: Entertainment
• Source: Google

Madoff says he provided 'key information' to authorities

• the past year, as well as his latest message, Madoff has claimed that JPMorgan and other banks "had to know" about his fraud. He said he offered information about the bank to Picard and his chief counsel, David Sheehan, who this week accused Madoff of "aggrandizing himself" with claims of assistance.
• Date: Dec 13, 2013
• Category: Business
• Source: Google

New York City Takes Helm of South Street Seaport Museum

• nuckles, general counsel for the citys department of cultural affairs, who has represented the city on the Seaport Museums board for about two years; Christie Huus, director of strategic planning and development in the Mayors Office of Citywide Event Coordination and Management; and David Sheehan, mana
• Date: Jul 07, 2013
• Category: Entertainment
• Source: Google

Checks worth $2.5 billion in the mail for Madoff victims

• In addition to recovering as much stolen money as possible for Madoffs victims, we are also moving forward aggressively to resolve litigation and appeals which are delaying further distributions" to Madoff customers, David Sheehan, an attorney working with Picard, said in a statement. "We are conf
• Date: Sep 20, 2012
• Category: Business
• Source: Google

New York Mets owners and Bernard Madoff lawyer call halt to legal battle

• "Settlement terms are reached to create the maximum recovery for the BLMIS [Bernard L Madoff Investment Securities] Customer Fund, taking into consideration factors such as the vicissitudes of time-consuming litigation and the financial situation of the parties involved," David Sheehan, legal counse
• Date: Mar 19, 2012
• Category: Sports
• Source: Google

• Arguing on the trustee's behalf, attorney David Sheehan scoffed at attempts to portray the Mets owners as "unsophisticated run-of-the-mill guys" who had no reason to know Madoff was squandering about $20 billion on behalf of thousands of investors.
• Date: Feb 23, 2012
• Category: Sports
• Source: Google

Andrew Madoff: Can he rehabilitate his image?

• Irving Picard, the bankruptcy trustee, and David Sheehan, his lead counsel, have said the Madoff family should give any money they have because the Madoffs should have known about the scheme, they say. Picard is suing Andrew Madoff for $60 million, according to 60 Minutes.
• Date: Oct 31, 2011
• Category: Business
• Source: Google

Guillen, Loria all buddy-buddy

• Madoff's fraud, is delaying a planned Friday payout to those who lost money because of a judge's ruling that limits the amount Mets owners might have to return. Attorney David Sheehan said the ruling limiting the owners' exposure to $386 million will affect other money being recovered for investors.
• Date: Sep 28, 2011
• Category: Sports
• Source: Google