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Bernard L. Madoff Money Flows & Feeder Funds

All data for these maps was gathered from news stories and court documents found on major media web sites. Read more about the social network...

orgnet.com/madoff.html

First shared on  by  PivotalD PivotalD
Last shared: 17 hours 2 minutes ago | 31  shares | Tweet It

Tech workers charged in Madoff scheme - Nov. 13, 2009

Federal regulators on Friday charged two computer programmers for helping convicted swindler Bernard Madoff perpetrate one of the largest frauds in...

money.cnn.com/2009/11/13/news/economy/madoff_tech_support/

First shared on  by  CNNMoney CNNMoney
Last shared: 6 days ago | 142  shares | Tweet It

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In depth - Programmers arrested ahead of Madoff auction

. These programs generated documents that allegedly helped Mr Madoff avoid detection by the Securities and Exchange Commission and a European auditing...

www.ft.com/cms/s/0/270d81d0-d082-11de-af9c-00144feabdc0,dwp_uuid=b7a8d610-caaf-11dd-87...

First shared on  by  sytics sytics
Last shared: 6 days ago | 16  shares | Tweet It