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The principle advantage is that the debtor comes out without any future obligations on his discharged debts.

However, bankruptcy does not wipe out most mortgages or liens.

Investigators are looking for other participants in the Madoff investment scandal besides Bernard Madoff who were involved in the Madoff investment scheme, despite Madoff's assertion that he alone was responsible for the large-scale operation.

Harry Sussman, an attorney representing several clients of the firm, stated that "someone had to create the appearance that there were returns," and further suggested that there must have been a team buying and selling stocks, forging books, and filing reports.

Furthermore, the periodic distributions that help make these products so appealing can, in some cases, be heavily subsidized by borrowed funds and include a return of investor principal.

If you quit due to "medically documented" reasons, you may be eligible for unemployment.

While non-traded REITs and exchange-traded REITs share many features in common, they differ in several key respects.

Most significantly, as the name implies, shares of non-traded REITs do not trade on a national securities exchange.

Anthony Barkow, a former federal prosecutor in New York City who is currently a partner at Jenner & Block LLP was quoted as saying “Bernie Madoff claiming that he acted alone was ridiculous. Prosecutors are continuing to probe Madoff family members and employees. Konigsberg held Madoff accounts under his name including two in the name of the Westlake Foundation. and Judith Konigsberg are officers and directors of the foundation. District Court Judge Laura Taylor Swain agreed with prosecutors that Konigsberg did not know about Madoff's scheme and had cooperated fully with investigators.

His surrender was clearly a strategy to try to insulate his family and co- conspirators and made it more difficult for the government to make the case, so it’s taken time but they’ve shown that they’re clearly working on it.” Stanley Chais, a philanthropist who invested heavily with Mr. Shapiro, one of the money manager's oldest friends, are among at least eight Madoff investors and associates being scrutinized by the U. Others include: Frank Avellino, a Florida accountant who ran an investment fund that invested client money; Noel Levine, a real-estate investor who works out of a two-room office on the 17th floor, next door to Madoff's fraudulent investment operation, and Palm Beach investor Robert Jaffe, a son-in-law of Mr. are seeking evidence of money laundering involving the London business, Madoff Securities International Ltd., which opened in 1983 as a separate legal entity from Mr. He owns homes in his wife, Judith's name in Greenwich, Connecticut and Palm Beach Gardens, Florida. Swain ruled that Konigsberg had earned lenience from federal sentencing guidelines and did not have to serve any time in prison. task force that Konigsberg and Levy, a real-estate mogul and philanthropist are believed to be involved in an international transfer of money.




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