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: New York Supreme Court Criminal Term Library

New York Brings Charges Against Advisor That Invested in Madoff Fund

By David Badertscher, PLL

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Source: Lexology, May 18, 2009.

New York - New York brings charges against feeder fund adviser that invested in Madoff fund
Sutherland
"The State of New York brought suit against Ezra Merkin and Gabriel Capital Corporation alleging that they betrayed hundreds of investors who entrusted them with their savings by recklessly feeding their funds into the Bernard L. Madoff-advised funds, which were part of the largest Ponzi scheme in history."

Full post as published by New York Supreme Court Criminal Term Library on May 18, 2009 (boomark / email).

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