Avellino's Housekeeper Throws A Wrench In The Madoff Timeline Joe Weisenthal Frank Avellino, who has been raising money and investing with Madoff for over four decades, is being sued by his housekee

Bernard Madoff - Another Layer “of the Onion” is Peeled Away By Michael Lang on Jan 31, 2009 in BEHAVIOR DOESN'T LIE The “world’s largest Ponzi scheme” allegedly perpetrated by Bernard Madof

Bernie Madoff’s Oldest Accomplices? John Carney | Jan 7, 09 4:16 PM No one in the world believes that Bernie Madoff could have carried off his massive fraud alone. In his WSJ column today, Holman

Frank Avellino Still Invested With Madoff After '93 Bust Joe Weisenthal | Jan 10, 09 2:46 PM This is wholly unsurprising. After getting busted in 1993 for illegally raising money for Bernie Madoff

(Feb. 3 , 2009) Nantucket summer resident Frank Avellino, a longtime cohort of disgraced Wall Street financier Bernard Madoff, has been accused by his former Cliff Road neighbors of investing and losi

Madoff Feeder Michael Bienes Just Frank Avellino's Innocent Sidekick? Joe Weisenthal|May. 20, 2009, 8:42 AM|6 Since the beginning of the Madoff story, we've been talking about Frank Avellino and Mic

Why Did Frank Avellino's Fictitious Invesment Firm Just Go Poof? Joe Weisenthal | Jan 9, 09 4:32 PM Frank Avellino and Michael Bienes. They started raising money illegally for Madoff in the 60s an

Seventeen years ago, federal investigators questioned for the first time whether Bernard L. Madoff was connected to a Ponzi scheme. Their inquiry centered on Frank Avellino, an accountant who had been