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Criminal Law

: SECLaw.com

Madoff's Cash Stash

By Mark H. Astarita, Esq.

Keep the source of this tidbit in mind, but one newspaper is reporting that investigators believe that Madoff has put millions of dollars offshore, and according to this article, there are accounts at Mellon Bank that appear to have sent and received money from offshore locations.The source is the New York Post, in its story Madoff's Cash Stash.

Full post as published by SECLaw.com on December 28, 2008 (boomark / email).

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