White spent nearly a decade as the U.S. attorney in Manhattan, building a reputation as a tough prosecutor with an expertise in pursuing white collar crimes and complex securities and financial fraud cases.
The unsealing of the Madoff/Sterling Partners complaint has law firms on both sides firing at each other and has Fred Wilpon and Saul Katz issuing their own public statements. Here are some of the “red flags,” alleged by Irving Picard in the complaint
Below is a listing and discussion of some of the “red flags,” alleged by Trustee Irving Picard in the complaint, that the Sterling Partners ”consciously disregarded,” according to the complaint.
Ed Tiedge, a married father of two, is now living the sweet life after leaving behind his job as a bond trader for Merrill Lynch.
A noted New York City jeweler who decorated celebrities and collected baubles and art worth millions of dollars has been arrested.