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Madoff assets found in Canada, trustee says external link

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financialpost.com | Tue, Jan 12

Bernard Madoff’s firm had assets in Canada and the trustee liquidating the imprisoned Ponzi schemer’s business aims to find them

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6 Months Ago, Reuters via Yahoo! UK & Ireland says (in California sues Madoff 'middleman' Chais for fraud) California Attorney General Jerry Brown on Tuesday sued Stanley Chais, a Beverly Hills money manager accused in lawsuits by investors and U.S. regulators of channelling hundreds of millions of dollars from Hollywood's elite into Bernard Madoff's $65 billion (39 billion pounds) Ponzi...

7 Months Ago, necn.com says (in MA rejects settlement from investment firm in Madoff Ponzi scheme) NECN) - Massachusetts is rejecting a settlement offer from an investment firm in the Madoff Ponzi scheme. New York based, Fairfield Greenwich Group, offered to repay nearly $6 million to state investors who lost money in the Wall Street swindle. The Secretary of State says he's passing on...

Thumbnail 10 Months Ago, necn.com says (in Broadside: Latest Madoff twist) The trustee overseeing the liquidation of Bernard Madoff's assets is suing a major Connecticut investment firm. The complaint asks the Fairfield Greenwich ...
Hedge fund family sued over Madoff cashLegalbrief (subscription)
Inevitable fate of our very own Ponzi schemeBrisbane Times

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