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United States v. Bernard L. Madoff URL: http://www.justice.gov/usao/nys/madoff.html Description: Official documents for the case of U.S v. Bernard L. Madoff, including the December 2008 criminal complaint "alleging one count of securities fraud," the "Order Freezing Assets and Granting Other Relief in the SEC's [U.S. Securities and Exchange Commission] civil action, and ... the order appointing the trustee." Also provides pertinent website links and contact information for victims and others interested in the case. From the U.S. Department of Justice, Southern District of New York. LII Topics: Law, Trials & Cases Publisher: U.S. Department of Justice, Southern District of New York LII Database Information: Record 28002 created by Jennifer English on 02/24/2009 Last modification on 11/01/2009 Published: 03/05/2009 Funding agency: California State Library LII Item ID: http://lii.org/cs/lii/view/item/28002 |
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