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: Securities Law Prof Blog

SEC Charges Two Former Madoff Employees with Involvement in Ponzi Scheme

By Securites Lawprof

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The SEC charged two longtime employees at Bernard L. Madoff Investment Securities LLC (BMIS) with playing key roles in the Madoff Ponzi scheme. One employee produced phony account statements for investors and feathered her own accounts for personal gain, while...

Full post as published by Securities Law Prof Blog on November 18, 2010 (boomark / email).

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