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The Madoff Fraud:Scam of the Century
Madoff Fraud Intensifies Focus on Tax Havens
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/Madoff Fraud Intensifies Focus on Tax Havens
The investigations into Bernard L. Madoff are expanding into offshore tax havens...
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Madoff Spotlight Turns to Role of Offshore Funds By LYNNLEY BROWNING Published: December 30, 2008 Federal prosecutors are beginning to consider what role offshore fund operations may have
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http://www.nytimes.com/2008/12/31/business/31offshore.html
Th Madoff Fraud Intensifies Focus on Tax Havens as investigators try to find assets and discover other schemes
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