New York (HedgeCo.net) – Koch Industries is being sued in relation to the biggest Ponzi scheme in U.S. history. The hedge fund fraud that Bernie Madoff pulled off received money from a Koch feeder fund, according to Irving Picard, the Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. The company run by billionaire brothers Charles and David [...]

• Madoff Trustee to be Lead Plaintiff in Facebook Class Action Against Morgan Stanley; Failure To Disclose Cited
  

  Madoff Trustee to be Lead Plaintiff in Facebook Class Act...

  To: James Gorman From: I. Picard, Esq. cc: M. Weiss, ex-Esq. Dear James- Who would have...

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• Legal – Witness ties Rajat Gupta to convicted hedge fund boss Rajaratnam, ‘Mini-Madoff James Crombie ordered to pay ex-partners $35m, Hedge fund manager John Clement gets 2 years imprisonment for running $5m Ponzi scheme
  Legal – Witness ties Rajat Gupta to convicted hedge fund ...

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• "Why #Facebook (FB) Is Almost as Greedy as Bernie #Madoff"
  "Why #Facebook (FB) Is Almost as Greedy as Bernie #Madoff"

  To: Barry Ritholtz c/o DowJones MarketWatch From: Bernie L. Madoff Dear Barry: Someone told me that "Zuck" is the new "F-word" on Wall Street--I'm happy to revert to the more common use when...

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• ‘Mini-Madoff’ Associates Arrested in NY, Florida
  

  ‘Mini-Madoff’ Associates Arrested in NY, Florida

  Four brokers accused of helping to rip off investors in a large, Long Island Ponzi scheme were...

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• Nelson and Janet Hallahan, Ponzi scheme fugitives know as the "Mini Madoffs ... - CBS News
  

  Nelson and Janet Hallahan, Ponzi scheme fugitives know as...

  CBS News Nelson and Janet Hallahan, Ponzi scheme fugitives know as the "Mini Madoffs ... CBS...

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