Jan 07

U.S. Seeks to Confine Madoff for $1 Million Transfer

Published by under wickedness, claude bernard, valuables, prosecutors, soldier, 1 million

U.S. prosecutors asked a Union soldier judge to confine Claude Bernard Madoff as he awaits trial, difference of opinion his $10 million bail should be revoked because he transferred $1 million of valuables in wickedness of an liability freeze order.


Tagi: wickedness, claude bernard, valuables, prosecutors, soldier, 1 million

Jan 19

’92 Ponzi Case Probe Lost Signals About Madoff

Published by under bernard madoff, case investigation, claude bernard, ponzi, eld, investigators, signals, soldier

Seventeen eld agone, Union soldier investigators questioned for the first time whether Claude Bernard Madoff was adjacent to a Ponzi scheme. They didn't get far.


Tagi: bernard madoff, case investigation, claude bernard, ponzi, eld, investigators, signals, soldier