Categories

State Wrapping Up Yearlong Fraud Probe In Aftermath Of Madoff Ponzi Scheme

Disgraced financier Bernard Madoff has been jailed for more than a year, but there is still plenty of fallout in Connecticut from his monumental, $65 billion investment fraud.

The state banking department and the attorney general’s office confirmed Tuesday that they are wrapping up a yearlong investigation involving alleged fraud by a bank and a pension consultant in lower Fairfield County tied to Madoff’s Ponzi scheme.
Read more in the Hartford Courant here.

www.madoff-help.com in collaboration with NIAP – Network for Investor Action & Protection is forging ahead with a legislative agenda to address SIPA and IRC relief for fraud victims. Click here to Donate now.
Not a NIAP member? Click here to register (Membership is free).

SourcedFrom Sourced from: Madoff Help News & Assistance

Share This Page:
  • email
  • Facebook
  • Twitter
  • LinkedIn