‘Enforcement 40’ for 2020
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By Securities Docket on August 22, 2018, 9:37 am
Scores of Bernard Madoff’s former customers are pushing for access to a massive database of trading records and other documents seized from the con man’s now-defunct securities firm to advance a fringe theory about the epic fraud: It wasn’t a Ponzi scheme. via Madoff Ponzi scheme deniers seek records to shield their $100 million.