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: White Collar Crime Prof Blog

SDNY Goes After Bongiorno and Crupi Assets

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GUEST BLOGGER-SOLOMON L. WISENBERG Here is the SDNY's press release regarding the civil forfeiture complaints filed yesterday against property "traceable" to Bernard Madoff's Ponzi scheme "and paid to or on behalf of" former Bernard L. Madoff Investment Securities LLC ("BLMIS")...

Full post as published by White Collar Crime Prof Blog on June 23, 2010 (boomark / email).

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