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FINANCIAL ARRESTS WORLDWIDE

Tuesday, 6 January 2009

Bernard L. Madoff and his wife sent watches,$1 million in jewelry and other heirlooms to his brother, his sons and a couple in Florida last month.

Prosecutors asked that disgraced financier Bernard L. Madoff be detained Monday after he and his wife sent watches, jewelry and other heirlooms to his brother, his sons and a couple in Florida last month.At a hearing Monday, Assistant U.S. Attorney Marc Litt said Mr. Madoff should be jailed pending trial on a securities fraud charge after he or his wife mailed items, including $1 million in jewelry and other valuables, following an injunction freezing his assets in a separate civil case brought by the U.S. Securities and Exchange Commission.

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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