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K. Louise Neufeld
@ninaandtito
, 4 tweets, 1 min read Read on Twitter
Ahem.
'member how Bernie Madoff is pleading for a commutation of his 150 year sentence?
well. this happened today:
Manhattan U.S. Attorney Announces Additional Distribution Of More Than $469 Million To Victims Of Madoff Ponzi Scheme justice.gov/usao-sdny/pr/m…
"Payments Are the Fourth Distribution in a Series of Payments That Together Will Constitute the Largest Payment of Forfeited Funds in the History of the Department of Justice’s Victim Compensation Program"
"Of the approximately $4.05 billion that will be made available to victims through the Madoff Victim Fund, approximately $2.2 billion was collected as part of the civil forfeiture recovery from the estate of deceased MADOFF investor Jeffry Picower. An additional $1.7 billion was
collected as part of a Deferred Prosecution Agreement with JPMorgan Chase Bank N.A. for MADOFF-related Bank Secrecy Act violations. Additional funds were collected through criminal and civil forfeiture actions against MADOFF and his co-conspirators, and certain MADOFF investors."
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K. Louise Neufeld
@ninaandtito
I managed to miss this one 6 weeks ago @thespybrief 👀👀👀
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Was that the deal? Flip and we make you an ensign?
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K. Louise Neufeld
@ninaandtito
hi Andy & Adam, I just came across this and i have a question. @lauferlaw @KlasfeldReports
there's a book about rick gates by daphne barak coming out in october. denying russia collusion (seems dezalicious). extratv.com/2019/07/30/new…
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K. Louise Neufeld
@ninaandtito
Bevan Cooney Sentenced To 30mos Prison For Fraudulent Issuance And Sale Of >$60M Of Tribal Bonds
"was part of a conspiracy that orchestrated a complex & corrupt scheme to defraud a Native American community and the clients of two asset management firms." justice.gov/usao-sdny/pr/b…
"From March 2014 through April 2016, COONEY, John Galanis, Jason Galanis, Gary Hirst, Michelle Morton, Hugh Dunkerley, and others engaged in a fraudulent scheme that involved (a) causing the Wakpamni Lake Community Corporation (“WLCC”), a Native American tribal entity, to issue a
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