Tag Walter Noel

Madoff’s CFO to plead guilty, inform on others

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…

Next targets in Madoff case

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…