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Bernard Madoff’s firm had assets in Canada and the trustee liquidating the imprisoned Ponzi schemer’s business aims to find them
3 bloggers weighed in on a similar topic
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...
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
SALEM – A Salem-based financial adviser offers these tips to help consumers avoid being ripped of by schemers like Bernie Madoff. ... - By Daymond Steer | Staff Writer
Tue, Mar 31 | from Nashua Telegraph