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View Full Version : Madoff Aide Bongiorno Should Forfeit $5.1 Million Tied to Fraud, US Says - Bloomberg



FraudNews
08-03-2010, 07:42 PM
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Madoff Aide Bongiorno Should Forfeit $5.1 Million Tied to Fraud, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP8NgmdHEUP_pFQDah7y6Eamintg&url=http://www.bloomberg.com/news/2010-08-03/u-s-seeks-forfeiture-of-5-1-million-from-bernard-madoff-aide-bongiorno.html)
Bloomberg
Government lawyers, who originally sued Bongiorno June 22 seeking to seize assets allegedly tied to Madoff&#39;s fraud, today filed an amended civil complaint ...
Madoff Assistant Lived Large on Fraud US Atty Claims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnVYcRRIaTtf7jWNsZ-FRwHqyGYA&url=http://www.hedgefund.net/publicnews/default.aspx?story%3D11602)Hedge Fund Net
Prosecutors Seek More Than $5.1 Million From Ex-Madoff Employee (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6w3PGCIFCije5YhMu5b_Uvqs8UA&url=http://online.wsj.com/article/SB10001424052748703545604575407492976308802.html?m od%3Dgooglenews_wsj)Wall Street Journal
NY prosecutors seek more assets in Madoff case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFg-tYLKXD5PPuEXGoW059vE_N_Kw&url=http://www.google.com/hostednews/ap/article/ALeqM5gR4cjL-pI1dD8ydz-7lCN2quAGqgD9HC6JF80)The Associated Press
myfoxny.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHtl1yEDJD3zO2556jBGZBMF66bRQ&url=http://www.myfoxny.com/dpp/news/local_news/manhattan/us-attorney-lawsuit-assets-madoff-associate-bongiorno-20100803-akd)
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