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Stories tagged with Andres Piedrahita

 

Madoff trustee sues Fairfield Greenwich to recover funds

By Carol Eisenberg   |   May 19, 2009 at 3:26pm   |   2 Comments

The court-appointed trustee of Bernard Madoff’s defunct firm is going after the millionaire middlemen who acted as witting or unwitting accomplices to Madoff’s $65 billion Ponzi scheme.

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Madoff used social, family networks to rake in billions

By Carol Eisenberg   |   December 28, 2008 at 1:42pm   |   0 Comments

Could one man operate an alleged $50-billion Ponzi scheme without help from anyone else?

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