and was its chairman until his arrest. 64 As a result, the chairman of the SEC, Christopher Cox, stated that an investigation will delve into "all staff contact and relationships with the Madoff family and firm, and their impact, if any, on decisions by staff regarding the firm". Retrieved March 13, 2009. Retrieved July 27, 2009. "Madoff's Firm Owed 600 Million in Stock, sipc Says (Update1) m". 252 Harry Markopolos said he had met with de La Villehuchet several years before, and had warned him that Madoff might have been breaking the law.
France-Cohn-Bendit appelle à un sursaut après le départ de Hulot. 189 Chin called the fraud "unprecedented" and "staggering and stated that the sentence would deter others from committing similar frauds. Tangled Webs by James. "Fund operator Merkin charged with civil fraud". "Madoff's tactics date to 1960s, when father-in-law was recruiter Business Features Jerusalem Post". 21 35 Through Sorkin, who once oversaw the SEC's New York office, Avellino Bienes agreed to return the money to investors, shut down their firm, undergo an audit, and pay a fine of 350,000. "sipc page 7, VII.
"Madoff Prosecutors Seek to Take Businesses, Loans (Update1. "Zuckerman Sounds Off on Madoff New York Daily News (December 14, 2008. Top Choice m, all time favorite. Bennett, Chuck; Rosario, Frank (December 15, 2008).