Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: Liz

FYI..


2 posted on 05/19/2009 7:21:04 AM PDT by ken5050
[ Post Reply | Private Reply | To 1 | View Replies ]


To: ken5050; CutePuppy
Thanks for the heads-up.

.........investigations now include investors who "claimed" to be hardest-hit victims, both directly and through their foundations.........

Course, everyone knows that I’m really, r-e-a-l-l-y humble. So I could n-e-v-e-r bring myself to say "I told you so." ROTFL.

WSJ, May 19, 2009, by Amir Efrati
Prosecutors are continuing to probe Madoff family members and employees, but the investigation now includes investors who have claimed to be among the hardest-hit victims of the fraud, both directly and through their foundations. Mr. Madoff pleaded guilty in March and is set to be sentenced in June. Aiding investigators is their discovery that Mr. Madoff was a "meticulous" record keeper who kept correspondence between some clients and the firm, said people familiar with the probe.

===========================================

Ut oh---a paper trail. Didn't Madoff's lawyers ever tell him---"never write anything down." LOL. Betcha Madoff's (cough) "investors" are getting real nervous.

===============================

AT WSJ WEB SITE (subscribers' access)

WSJ Video 1: Inside the Madoff Scandal: Chapter One

WSJ Video 2: Chapter Two: Unwinding the Money Trail

Fairfield Is Sued by Madoff Trustee for $3.54 Billion - BL, May 18, 2009

4 posted on 05/19/2009 7:40:33 AM PDT by Liz (Everything Obama says comes with an expiration date.)
[ Post Reply | Private Reply | To 2 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson