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Criminal Law

: SECLaw.com

Problems at Madoff Obvious?

By Mark H. Astarita, Esq.

div xmlns="http://www.w3.org/1999/xhtml"Another interesting side story to the span class="blsp-spelling-error" id="SPELLING_ERROR_0"Madoff/span Madness - putting aside the reports to the SEC, it appears that other investment experts realized that something was wrong, and refused to put their client's money with span class="blsp-spelling-error" id="SPELLING_ERROR_1"Madoff/span.br /br /I spoke to a very successful hedge fund manager last week, who told me that he was asked to look into span class="blsp-spelling-error" id="SPELLING_ERROR_2"Madoff/span as a potential investment for a client of a client. He said after a review of the information he was provided, he told the client's client that he would not make the investment, because the returns were too great, and too consistent over an extended period of time...continue to full post

Full post as published by SECLaw.com on December 17, 2008 (boomark / email).

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