01/08/2009
U.S. lists watches and jewelry it says Madoff sent relatives (International Herald Tribune)
In a court filing supporting their effort to revoke Bernard Madoff's bail and send him to jail, prosecutors listed 16 expensive watches, some from Tiffany and Cartier; 4 diamond brooches; cuff links and an emerald ring.
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01/09/2009
Madoff's favourite things catch prosecutors' eyes, too (Canowindra News)
SIXTEEN watches, including diamond-encrusted timepieces from Tiffany and Cartier. Four diamond brooches. Two sets of cuff links. An emerald ring.
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01/08/2009
Filing details jewelry parcels sent by Madoff (Denver Post)
Bernard Madoff, the financier accused of running a $50 billion Ponzi scheme, violated his bail terms by sending his friends and family packages containing 13 watches, four diamond brooches, a jade necklace, two sets of cuff links and other jewelry worth at least $1 million, federal prosecutors argued in a legal brief released Wednesday.
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01/08/2009
Jewelry is cited in officials' bid to jail Madoff (The Sarasota Herald-Tribune)
Sixteen watches, including diamond-encrusted timepieces from Tiffany and Cartier. Four diamond brooches. Two sets of cuff links. An emerald ring.
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01/06/2009
Prosecutor: Madoff mailed off $1M in jewelry, assets to kin (Newsday)
Government demands disgraced money manager be jailed without bail Cuff links, a $200 pair of mittens and some very expensive antique jewelry might get accused Wall Street scammer Bernard Madoff tossed into a federal jail cell.
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01/09/2009
Prosecutors want Madoff jailed over $173 million in checks (International Herald Tribune)
Arguing that Bernard Madoff's bail should be revoked, prosecutors cited more evidence that he was hiding assets, including checks written to friends and family.
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01/05/2009
Madoff facing jail for mailing off $1M in assets (Newsday)
Government demands disgraced money manager be jailed without bail Cuff links, and jewelry, and $200 mittens sent to relatives and friends broke deal for house confinement, prosecutor tells court
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01/08/2009
$173 Million in Madoff Checks Reportedly Found (New York Times)
Arguing that Bernard L. Madoff?s bail should be revoked, prosecutors cited more evidence that he was hiding assets.
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01/08/2009
$173 Million in Madoff Checks Reportedly Found (New York Times)
Pressing the case that the disgraced financier Bernard L. Madoff should have his bail revoked, prosecutors said in court documents on Thursday that investigators found 100 signed checks worth $173 million in Mr. Madoff’s desk that were ready to be sent to family and friends on the day of his arrest.
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01/08/2009
$173 million in Madoff checks reportedly found (International Herald Tribune)
In making a case that Bernard Madoff's bail should be revoked, prosecutors said investigators found checks that were ready to be sent to his family and friends.
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