The Government filed a pleading (pdf)in Bernie Madoff's case today stating he would waive Indictment and it would file an Information. Translation: Plea deal has been reached. More here.
Make a new
He was famous for doing business without any paperwork.
AFAIK, she still has not surfaced since a January 14 email to Bloomberg News and that NYT article was published 2 months ago.
I then typed in mexican Drug Money Madoff
and got this.
open and shut case.
Steve M points out that the gov cannot protect that money from civil suits.
IANAL but I am sure that Madoff is going to do all he can to support his wife's claim, and protect the money.
They are in for a really, really lonely life.
If you bankrupt an investor, one or two people suffer, or maybe even a whole family, but when you bankrupt charitable trusts and foundations, the damage extends into places where many, many people are already living on the edge.
Given the offshore accounts that he was managing, he might be able to tell some interesting stories.
Tell you what we should pay to protect him from Criminals he testifies against, but if a dime of my money goes to protect him from average people he ripped off, that's a dime too much I hope he sleeps with one eye open for the rest of his life.
The Scum-bag millionaire threatens to spill any number of beans unless he gets a pass.