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From Prison, Madoff Says Banks ‘Had to Know’ of Fraud
New York Times ^ | 02/16/2011 | DIANA B. HENRIQUES

Posted on 02/16/2011 6:24:51 AM PST by safetysign

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To: ken5050; CutePuppy

I believe the $100B is accurate.

Refers to TOTALS Levy moved in and out-—not the actual amt “invested” at one time.

Such a large amount being moved might also reinforce the suspicion that Madoff was laundering Russian mob money.


41 posted on 02/19/2011 8:11:07 AM PST by Liz (A taxpayer voting for Obama is like a chicken voting for Col Sanders.)
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