XM MLB Chat

Monday, December 29, 2008

Madoff meet-up Feb. 18th

"Judge Lifland invited Madoff investors to attend a meeting at the US Bankruptcy Court on 18 February....Sources close to the investigation said forensic accountants examining Madoff's books believed he had regularly sent large sums of money to offshore accounts in the Caribbean and Europe.
  • "There are accounts at New York Mellon Bank that we have been looking at that appear to have sent and received money from offshore locations," a senior source said."

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