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Madoff Associate Who Ran Feeder Fund Is Charged With Fraud

Posted in Main Blog (All Posts) on April 7th, 2009 4:40 am by HL

Madoff Associate Who Ran Feeder Fund Is Charged With Fraud
The high-profile proprietor of a second feeder fund has been charged in connection with Bernie Madoff’s multi-billion dollar Ponzi scheme. A civil fraud lawsuit filed by New York Attorney General Andrew Cuomo charges Ezra Merkin, the former chairman of GMAC,…





Feds: Blago And Cronies Were Scheming To Make Money From The Start
Here are the major new allegations contained in the indictment of Rod Blagojevich, his brother Robert Blagojevich, and four associates (from a very detailed DOJ press release (pdf)): [B]eginning in 2002 and continuing after Blagojevich was first elected governor, Blagojevich…

Blagojevich Indicted
Chicago Breaking News Center reports: Former Gov. Rod Blagojevich, his brother Rob and Christopher Kelly, a former top fundraiser for Blagojevich, were all indicted today on corruption charges, the U.S. attorney’s office in Chicago announced. Also charged in the indictment…

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