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To: CutePuppy
From Lawsuit charges JPMorgan suspected, but ignored, Madoff fraud - NYP, By Chuck Bennett, Kaja Whitehouse and Bruce Golding, 2011 February 04
22 posted on 02/06/2011 5:01:50 PM PST by CutePuppy (If you don't ask the right questions you may not get the right answers)
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To: CutePuppy; Wiggins; NVDave; Diana in Wisconsin; Just mythoughts; Frantzie; ken5050; Condor51; ...
EXCERPT.......a JPM employee received a terrifying message from Aurelia Finance, a Swiss-based wealth-management firm that invested with Madoff feeder funds. "The rep made threats referring to 'Colombian friends' who could 'cause havoc,' telling [the JPM employee], 'we know where to find you,'" court papers say. BIG CLUE A JPMorgan banker handled a Madoff account for a decade...... money supposed to buy securities, just kept moving in and out of Madoff's bank account.......

LINK http://m.nypost.com/f/mobile/news/local/trustee_execs_fraud_shocker_chase_qHit6NpVPyZAZ0nZCgNNcL

POSTER'S ANALYSIS Feeder funds were placing enormous amounts with Bernie-----most never told investors where their money was going. The array of foundations and non-profits giving large sums to Bernie means he helped shady people commit tax evasion, by setting up offshore accounts.

Here's another rich and successful Madoff investor (/snix).

Hamptons Mega Mansion of Ira Rennert, Founder of Renco Group. Hamptonites complain the mansion is actually a yeshiva.

This Sagaponack, NY, obscenely gargantuan mansion, dubbed Fairfield, is reportedly the largest occupied residential compound in America Square Feet: 66,000 / 110,000 (including outbuildings). It is situated on 63 prime acres and houses 29 bedrooms and 39 bathrooms. It also has a dining room that stretches 90 feet long, a bowling alley, two tennis courts, a squash court, a 164 seat movie theater, and a 200 car garage. This home also contains a rather rare item; its own power plant. Fairfield is currently valued at more than $185 million.

SOURCE hubpages.com/hub/Top-Ten-Mega-Mansions

Or is this the rebuilt Temple of Solomon?


23 posted on 02/07/2011 3:17:30 AM PST by Liz
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