Some suspect that others at the firm or other Madoff family members could be implicated by DiPascali. But far more explosive would be evidence pointing to the complicity of outside investment managers, such as Ezra Merkin and Walter Noel. It seems likely that the feds are cutting a plea deal with DiPascali to go [...]
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Lucinda Franks in the DailyBeast reports at least 20 people in three groups are now targeted by federal investigators; employees in his firm, feeder funds, and those involved in money laundering funds in London. This includes his wife, sons, and Walter Noel of the Fairfield Greenwich Group hedge fund, who may be indicted on money [...] |  | ||||
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