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UK struggles to file Madoff-related charges external link

eFinancial | Tue, Dec 1

British authorities investigating Bernard Madoff's fraud are unlikely to prosecute anyone who worked at his UK business, according to people familiar with the matter, despite authorities on both sides of the Atlantic having said they believed Madoff's operations here played a role...

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Madoff Trustee Reports $220 Million Accord With Levy Family

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

 

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