Posts Tagged 'Directors Knowledge'

Fistful of cash being taken

Madoff Securities International Ltd (in Liquidation) vs Raven & others

Posted on March 19th, 2014 · Posted in Financial Litigation

In June 2009 Bernard Madoff was sentenced in New York to 150 years in prison and ordered to forfeit US$170 bn. This well documented case involved Madoff’s notorious Ponzi scheme.. read more