Tuesday, December 7, 2010

Shapiro Family to Forfeit $625 Million for Victims of Madoff Ponzi Scheme

12/7/2010 - Carl J. Shapiro and Others Agree to $625 Million Civil Forfeiture for Victims of Bernard L. Madoff’s Ponzi Scheme

12/6/2010 - Financial Fraud Enforcement Task Force Announces Regional Results of Operation Broken Trust, Targeting Investment Fraud

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