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Untangling Madoff Case Baffles Feds

Investigators struggle with mounds of documents

By Wesley Oliver, Newser Staff

Posted Jan 9, 2009 3:37 PM CST

(Newser) – Federal investigators are struggling to piece together Bernie Madoff’s massive Ponzi scheme almost a month after his arrest for securities fraud, Bloomberg reports. The FBI, SEC, and Manhattan US attorney are amassing piles of data, including transaction records and investors’ monthly statements, to determine... Read full story »

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Untangling Madoff Case Baffles Feds

Investigators struggle with mounds of documents

FBI • investors • SEC • Ponzi scheme • securities fraud • Bernard Madoff

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Investors increasingly are becoming wary

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Prosecutors charge he violated bail by scattering assets

Ex SEC Official's Marriage to Madoff Niece Investigated

Fraudster bragged of family ties to SEC

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Judge liquidates confessed fraudster's investment firm

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