The 3½-year-old federal investigation of the Madoff Ponzi scheme is taking a new direction amid the expected guilty plea Friday of Bernard Madoff’s younger brother, Peter.
Prosecutors now are expected to shift their focus to Shana Madoff, Peter Madoff’s daughter, according to people familiar with the investigation. Shana Madoff, who now goes by her married name, Shana Swanson, served as the firm’s in-house counsel and compliance director.
‘Enforcement 40’ for 2020
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