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In Fraud Case, Middlemen in Spotlight

Walter M. Noel and his firm now have the distinction of being the biggest known losers in the Madoff scandal.

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Firm Built on Ties to Madoff Now Faces Tough Questions

Since Bernard L. Madoff was arrested 11 days ago in connection with a $50 billion Ponzi scheme, the Fairfield Greenwich Group has portrayed itself as an unwitting victim of the fraud, the biggest of...

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Madoff Spotlight Turns to Role of Offshore Funds

Offshore investment funds used as tax havens are being investigated as part of the Madoff fraud case.

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Funds Tied to Madoff in Legal Vise

Massachusetts’ top securities regulator has sued Fairfield Greenwich Advisors, which directed billions of dollars of its clients’ money into Bernard L. Madoff’s investment firm.

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Trustee Sues Hedge Funds Over Losses to Madoff

The latest lawsuit focuses on the Fairfield Greenwich Group, which topped the list of losers in the Madoff Ponzi scheme with more than $7 billion invested in the fraud.

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Massachusetts Rejects Deal With Firm Tied to Madoff

A proposal from the Fairfield Greenwich Group to refund the losses of nearly a dozen investors has been turned down by the state.

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Madoff Feeder Fund to Pay Millions

Massachusetts regulators reached an $8 million settlement Tuesday with one of Bernard L. Madoff’s feeder funds that calls for full restitution for the state’s victims.

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Madoff Trustee Seeks $3.6 Billion From Hedge Funds

Irving H. Picard, the court-appointed trustee, claimed the Fairfield Greenwich Group had helped Bernard L. Madoff run his Ponzi scheme.

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With Ruling, Madoff Feeder Faces Fewer Claims

A federal judge refused to dismiss an investor lawsuit against Fairfield Greenwich Group, a hedge fund firm accused of funneling money to the now-imprisoned Bernard Madoff for his massive Ponzi scheme.

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After HSBC, Madoff Trustee May Pursue Mets' Owners

HSBC is the third major financial firm sued in the Madoff fraud case ahead of a Saturday filing deadline.

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Appeals Court Refuses to Void Madoff Settlements

The decision leaves intact a $410 million settlement with J. Ezra Merkin, a Wall Street hedge fund manager, and an $80 million settlement with Fairfield Greenwich.

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