Tag Madoff

Major Madoff victims under investigation

Investigators are turning their focus to some of Bernie Madoff’s largest “victims”, as evidence piles up that they must’ve known fraud was at hand. The damning part: Some would specifically request a certain level of returns in advance. That’s right.…

Madoff secretary: His silence is protecting others

Bernard Madoff’s longtime secretary said Wednesday that she believes the disgraced financier is not cooperating with authorities in order to protect others She’s writing a 9,000 word article about this for Vanity Fair Gary Weiss It’s perfectly credible that Madoff…

Fairfield Greenwich and Madoff

One of Madoff’s feeder funds was Fairfield Greenwich who say they did enormous due diligence. The State of Massachusetts says otherwise in their lawsuit against them citing, among other things, a 2005 phone call between Madoff and Fairfield execs about…

Madoff left his own sister destitute

Madoff’s 74-year-old sister is “is watering plants and driving people to the airport to make ends meet” because Bernie stole her money too. Meanwhile, his wife, it is thought, has “caches of laundered funds hidden around the world in her…

Fraud and corruption news

Blagojevich indicted on federal corruption charges. They gonna put him so far back in prison they’ll have to pipe in sunlight. Madoff’s victims seek to force him into bankruptcy. Funds tied to Madoff in legal vise including the poster child…