Free Republic 1st Qtr 2026 Fundraising Target: $81,000 Receipts & Pledges to-date: $9,973
12%  
Woo hoo!! And now less than $4k to reach 13,500 by the end of Jan 15th!! Thank you all very much!! God bless.

Keyword: carlshapiro

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  • Madoff Investors Probed by U.S. Prosecutors

    05/18/2009 9:53:12 PM PDT · by CutePuppy · 14 replies · 583+ views
    Reuters via CNBC ^ | May 18, 2009 | Reuters
    U.S. prosecutors have broadened their criminal investigation of the Bernard Madoff case beyond the friends and family of the confessed swindler to at least eight investors and associates, The Wall Street Journal reported Monday, citing people familiar with the matter. The paper named three investors under investigation by the U.S. Attorney's Office, including Jeffry Picower and Stanley Chais, two philanthropists who are the target of lawsuits brought by the trustee liquidating the Madoff firm. Carl Shapiro, a women's clothing entrepreneur and close friend of Madoff, is also under criminal investigation, the article said. Investigators have gathered evidence of Picower and...