[quote=Diego Mamani]I think it’s his children, wife, and some other close associates that he’s trying to protect. He’s pleading guilty to all charges, but at the same time he’s lying to the judge when he says that he acted alone.
There were tons of account statements, forged trade confirmations, etc., going back years. It is impossible for him to have “worked” alone in this Ponzi scheme.[/quote]
I absolutely agree. There is no incentive for him to be forthcoming with the required information to track the money. I just wonder if they ever will be able to find additional accomplices.
the feds are talking to low level employees.
it’ll only takes a couple of unhappy employees (or even better, laid off ex-employees) to spill the beans.
then the stinky will hit the fan for the Madoff gang.
the feds are talking to low level employees.
it’ll only takes a couple of unhappy employees (or even better, laid off ex-employees) to spill the beans.
then the stinky will hit the fan for the Madoff gang.
the feds are talking to low level employees.
it’ll only takes a couple of unhappy employees (or even better, laid off ex-employees) to spill the beans.
then the stinky will hit the fan for the Madoff gang.
the feds are talking to low level employees.
it’ll only takes a couple of unhappy employees (or even better, laid off ex-employees) to spill the beans.
then the stinky will hit the fan for the Madoff gang.
the feds are talking to low level employees.
it’ll only takes a couple of unhappy employees (or even better, laid off ex-employees) to spill the beans.
then the stinky will hit the fan for the Madoff gang.
Madoff is a good capo going down for the family. He’s old and they can live like royalty with their billions the stole.
This guy was doing business with Israeli statesmen, russian oligarchs and european royalty. He operated with impunity for years as head of the NASDQ while the SEC turned a blind eye all while wiring large sums of money overseas from chase on a consistent basis. In does not get more insider than that.
Madoff is a good capo going down for the family. He’s old and they can live like royalty with their billions the stole.
This guy was doing business with Israeli statesmen, russian oligarchs and european royalty. He operated with impunity for years as head of the NASDQ while the SEC turned a blind eye all while wiring large sums of money overseas from chase on a consistent basis. In does not get more insider than that.
Madoff is a good capo going down for the family. He’s old and they can live like royalty with their billions the stole.
This guy was doing business with Israeli statesmen, russian oligarchs and european royalty. He operated with impunity for years as head of the NASDQ while the SEC turned a blind eye all while wiring large sums of money overseas from chase on a consistent basis. In does not get more insider than that.
Madoff is a good capo going down for the family. He’s old and they can live like royalty with their billions the stole.
This guy was doing business with Israeli statesmen, russian oligarchs and european royalty. He operated with impunity for years as head of the NASDQ while the SEC turned a blind eye all while wiring large sums of money overseas from chase on a consistent basis. In does not get more insider than that.
