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Browse: Home / 2018 / August / 22 / Madoff Ponzi scheme deniers seek records to shield their $100 million

Madoff Ponzi scheme deniers seek records to shield their $100 million

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.

Posted in Criminal, Industry, Top | Tagged Madoff

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