Immédiatement après son arrestation, on a retrouvé sur le bureau de Madoff, 173 millions de dollars en chèques dont les bénéficiaires étaient des personnes de la famille , des amis et des employés.
“Prosecutors previously disclosed that Madoff said before his arrest that he wanted to transfer from $200 million to $300 million of his investors’ money to “selected family, friends, and employees.”
“The only thing that prevented the defendant from executing his plan to dissipate those assets was his arrest by the FBI on Dec. 11,” “.
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