Massachusetts Charges Madoff Feeder Fund
April 1, 2009
Massachusetts’ top securities regulator charged hedge fund firm Fairfield Greenwich Group with fraud for allegedly lying to investors about confessed swindler Bernard Madoff’s phony management business. The action on Wednesday marks the first charges against one of Madoff’s feeder funds, which funneled billions of dollars into the disgraced Wall Street legend’s long-running Ponzi scheme. William […]
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Bernard L. Madoff Consents to Partial Judgment Imposing Permanent Injunction and Continuing Other Relief
February 9, 2009
The United States Securities and Exchange Commission announced that on February 9, 2009, it submitted to the Honorable Judge Louis L. Stanton, a federal judge in the Southern District of New York, the consent of Bernard L. Madoff to a proposed partial judgment imposing a permanent injunction and continuing relief previously imposed in the preliminary […]
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