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: International and UK Law

FBI steps up search for evidence in Bernard Madoff scandal

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The FBI is understood to be monitoring key individuals connected to the $50 billion ($Ł34 billion) Bernard Madoff investment scandal as the federal agency comes under increased pressure to construct a criminal case against the 70-year-old financier.

Full post as published by International and UK Law on December 29, 2008 (boomark / email).

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SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme

Securities and Exchange Commission v. Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC (S.D.N.Y. Civ. 08 CV 10791 (LLS)) SEC Obtains Preliminary Injunction, Asset Freeze, and Other Relief Against Defendants

FBI Arrests Bernie Madoff

SEC Charges Bernard Madoff with Running a Ponzi Scheme

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