The Peter Madoff File
He was himself a director of several securities associations and exchanges. Among other things, here's one that's interesting - Peter Madoff, who was a Chief Compliance Officer at the firm, and his daughter Shana, who was the firm's compliance lawyer, both attended Fordham Law School. So did Meaghan Cheung, who was one of the SEC investigators of November 2005 Harry Markopolos' complaint - THE SEC WATCHDOG WHO MISSED MADOFF. Cheung and her superior Doria Bachenheimer who signed off on the case, both have left SEC for personal reasons since September of last year, just few months before Bernard Madoff confessed to Ponzi scheme and was arrested.
1 posted on
01/10/2009 1:48:57 AM PST by
CutePuppy
To: Liz
Connect-the-dots PING. Interesting stuff...
2 posted on
01/10/2009 2:01:22 AM PST by
DieHard the Hunter
(Is mise an ceann-cinnidh. Cha ghéill mi do dhuine. Fà g am bealach.)
To: CutePuppy
Fleshing out the Rogue’s Gallery..
A fascinating collection of unhanged villains if I’ve ever seen one.
Interesting article — thanks for posting!
3 posted on
01/10/2009 2:04:19 AM PST by
DieHard the Hunter
(Is mise an ceann-cinnidh. Cha ghéill mi do dhuine. Fà g am bealach.)
To: CutePuppy
What was the straw that broke the camel’s back? Housing hedges or oil speculators?
14 posted on
01/10/2009 5:31:37 AM PST by
Just mythoughts
(Isa.3:4 And I will give children to be their princes, and babes shall rule over them.)
To: CutePuppy
I guess one could say the Bernard Made-off with the money!
15 posted on
01/10/2009 5:48:50 AM PST by
2harddrive
(...House a TOTAL Loss.....)
To: CutePuppy
18 posted on
01/10/2009 4:09:11 PM PST by
Pharmboy
(BHO: making death and taxes yet MORE certain...)
To: CutePuppy
For the past two decades, Peter ran the day-to-day trading operations of what the firm described as its core business. He was either "in on it" or his IQ's in the low 70's...
21 posted on
01/10/2009 7:59:37 PM PST by
GOPJ
("A consensus of 100 scientists is undone by one fact." - - Einstein (take that Al Gore))
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