Muckety

Stories tagged with Stanley Chais

 

Company and four individuals charged in Madoff swindle

By Laurie Bennett   |   June 23, 2009 at 7:30am   |   0 Comments

The SEC filed suit Monday against a New York company and four individuals, accusing them of feeding billions to Bernard Madoff’s Ponzi scheme.

See the full post and relationship map →

Beverly Hills manager Stanley Chais sued by Madoff trustee

By Carol Eisenberg   |   May 5, 2009 at 11:29am   |   0 Comments

Jewish philanthropist Stanley Chais was one of Bernard Madoff’s earliest investors, steering tens of millions of dollars of other people’s money to the convicted swindler.

See the full post and relationship map →

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?

See the full post and relationship map →
 

Follow Muckety on Twitter Follow Muckety on Twitter
Muckety has no direct connection to most of the people or organizations listed on these pages.
We are unable to forward personal messages or provide personal contact information.
We make every effort at Muckety to ensure that our data is correct and timely. However, relationships are in constant flux and we cannot guarantee accuracy. If you come across incorrect or outdated information, please let us know by email.
© 2009 Muckety LLC