1,128,509 @ 9:15 am
On May 1, 2009, Picard filed a lawsuit
against Stanley Chais, 82. The complaint alleges he "knew or should
have known" he was deep in a Ponzi scheme when his family investments
with Madoff averaged 40% and sometimes soared as high as 300%. ... (See Participants in the Madoff investment scandal.)
Recovery of funds from the Madoff investment scandal - Wikipedia
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PONZI
A Ponzi scheme (/ˈpɒn.zi/; also a Ponzi
game) is a fraudulent investment operation where the operator generates
returns for older investors through revenue paid by new investors,
rather than from legitimate business activities or profit of financial
trading.
RICO
Author of "The Wizard of Lies: Bernie Madoff and the Death of Trust." Madoff's mailing address is: Bernard L. Madoff,
Inmate #61727054, Butner Medium FCI, PO Box 1000, Butner, NC 27509.
Note that all mail in and out is subject to review by the prison
authorities.
BERNIE AS A 'MONEY MANAGER'
PONZI
Ponzi scheme - Wikipedia
https://en.wikipedia.org/wiki/Ponzi_scheme
The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO,
is a United States federal law that provides for extended criminal
penalties and a civil cause of action for acts performed as part of an
ongoing criminal organization.
Racketeer Influenced and Corrupt Organizations Act - Wikipedia
https://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act
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BERNIE AS A 'MONEY MANAGER'
Bernie Madoff
gets a bad rap. Sure, he may be in prison for the rest of his life for
stealing billions in a notorious Ponzi scheme. But that doesn't mean
regulators have shut down his money management firm, Bernard L. Madoff Investment Securities LLC.Sep 24, 2012
Bernie Madoff Remains An SEC Approved Money Manager. Huh?
https://www.forbes.com/sites/.../09/.../bernie-madoff-still-sec-approved-money-manager
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MEDFORD, TELL US IF YOU'VE HEARD THE TERM 'SLOPPY' IN REGARDS TO 'MONEY MANAGEMENT" IN THE CITY OF MEDFORD?
Con Game: Bernard Madoff and His Victims - Google Books Result
https://books.google.com/books?isbn=1351527045
Lionel S. Lewis - 2017 - True Crime
Bernard Madoff and His Victims Lionel S. Lewis ... before Madoff. I check with the accounting
firm, I check with investors, I check with the manager of that fund
just to make sure that this is on the up-and-up because the numbers are
good. ... describe yourself—your investment with Madoff—the word you
used was “sloppy.
RONALD DELUCIA TOLD THE CITY COUNCIL OF MEDFORD THAT THEY WERE 'ONLY GUILTY OF SLOPPY BOOKKEEPING'
DELUCIA PASSED HIMSELF OFF AS A FINANCIAL WIZARD ON THE 'MONEY MANAGERS' SHOW AND DID CALLS FOR ACTION, ASKING YOU TO CALL IN WITH YOUR QUESTIONS.
WE HAVE A COPY OF THAT SHOW ON DVD
BUT DID BERNIE MADOFF EVER HAVE RACIAL DISCRIMINATION AND HARASSMENT ALLEGATIONS AIMED AT HIM, RONNIE?????
Medford city officials continue to ask questions over TV3 - News ...
medford.wickedlocal.com/article/20131015/news/310159684
