Information for Victims in Large Cases
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U.S. v. Bernard L.Madoff and Related Cases
Criminal information was filed in Manhattan federal court chargin Bernard L. Madoff with eleven felony charges including securities fraud, investment adviser fraud, mail fraud, wire fraud, three counts of money laundering.
Familiar Names and Terms:
Ernica Cotellessa-Pitz,
Frank DePascali, Jr.,
David Friehling,
Eric Lipkin
District or Division:
USAO - New York, Southern