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TORONTO - The court-appointed trustee unravelling Bernard Madoff's massive fraud believes the scam artist may have some assets in Canada and wants to hire a Montreal law firm to help find them.
3 bloggers weighed in on a similar topic
2 Months Ago,
Reuters via Yahoo! UK & Ireland says
(in Madoff assets found in Canada - trustee )
Bernard Madoff's investment firm had assets in Canada, and the trustee liquidating the imprisoned Ponzi schemer's business is looking to hire a Montreal law firm to recover them.
10 Months Ago,
Fox says
(in Trustee Announces $235M Settlement With Madoff's Assets)
The trustee overseeing liquidation of Bernard L. Madoff’s assets announced a $235 million settlement Tuesday with an investment firm that did business with the jailed Ponzi scheme mastermind.
11 Months Ago,
it.truveo.com says
(in Madoff Trustee Seeks $62K)
The trustee liquidating Bernie Madoff's assets is demanding that a law student turn over $62,000 he received from Madoff's investment firm ...
it.truveo.com
The liquidator for Bernard Madoff’s defunct business said the family of deceased New York real estate magnate Norman F. Levy agreed to pay $220 million to settle claims over its profit from the fraud.
Thu, Jan 28 | from BusinessWeek