NEW YORK – The New York law close of Zwerling, Schachter & Zwerling, LLP, has been retained by individuals and entities that delivered hundreds of millions of dollars to investment adviser Bernard L. Madoff, who authorities say accepted to operating what amounted to a $50 billion Ponzi scheme.
Since the December 11 arrest of Mr. Madoff, 70, the account of companies and individuals adverse abrupt banking losses based on their affairs with Mr. Madoff and companies affiliated with or controlled by him accept developed to cover individuals and institutions above the country. In addition, Mr. Madoff’s armamentarium acquired money from some of Europe’s better banks, including institutions in the United Kingdom, Spain, France and Italy, and their clients.
“If this were a acceptable case robbery, the beholder letters would say that Mr. Madoff absolved out with billions of dollars as anyone captivated the aperture accessible for him,” says Jeffrey Zwerling, a founding accomplice of Zwerling, Schachter & Zwerling. “If it’s true, it’s just amazing in agreement of the audacity, if annihilation else.”
Mr. Zwerling and his close represent investment partnerships, individuals and companies that may accept absent cogent amounts of money in Mr. Madoff’s scheme. In accession to targeting Mr. Madoff’s businesses, the close will be demography a abutting attending at third parties, including banking firms and added institutions that may accept played a role in the scheme.
“There’s just no way that this happens after advice of some kind,” says Robert S. Schachter a chief accomplice of the firm. “The affirmation already shows that Mr. Madoff capital ‘investors’ to appear to him through added entities. Those will be the businesses that are traveling to acquisition themselves answering a few questions now.”
Zwerling, Schachter & Zwerling, LLP, is currently investigating the adapted acknowledged approaches accessible to its clients. The analysis and any action will be undertaken by the close on a accidental fee basis, acceptation the firm’s audience will pay no acknowledged fees unless there is a banking recovery. The close currently plays a arch role in abundant above balance and circuitous bartering litigations awaiting in federal and accompaniment courts and has offices in New York City, Garden City, N.Y., and Seattle. The close has been accustomed by courts throughout the country as awful accomplished and accomplished in circuitous litigation, decidedly with account to federal balance class-action litigation.
More advice is accessible at www.zsz.com.
For added advice or to allege with Jeffrey Zwerling or Robert S. Schachter about the Madoff case, amuse acquaintance Mark Annick at 800-559-4534 (office), 214-213-1754 (mobile) or mark@androvett.com.
2009年12月16日星期三
Zwerling, Schachter & Zwerling, LLP - New York Law Firm Zwerling, Schachter & Zwerling, LLP Investigating “Feeder Funds” in Madoff Fraud Case
NEW YORK – The New York law close of Zwerling, Schachter & Zwerling, LLP, has been retained by audience that accept asked the close to investigate alleged “feeder funds” that helped bear billions of dollars to investment adviser Bernard L. Madoff afore the contempo collapse of his investment businesses.
Reports announce Madoff has accepted to operating what amounted to a $50 billion Ponzi scheme.
Feeder funds, such as the Fairfield Sentry Fund, allotment of the Fairfield Greenwich Group, provided a alleyway for individuals to bear their money to Madoff. Fairfield Sentry reportedly had all of its $7.3 billion in assets with Madoff. Overall, Fairfield Greenwich had added than $14.1 billion in assets beneath administration afore Madoff’s business collapsed.
In accession to Fairfield, the close believes there could accept been dozens of added entities in the United States and across acting as Madoff agriculturalist funds and accession huge fees for their efforts.
“The catechism will be whether the Fairfield Sentry Fund and others like it basically functioned as enablers, and fabricated a accumulation by creating an ambiance area Madoff was able to do what he did,” says Jeffrey Zwerling, a founding accomplice of Zwerling, Schachter & Zwerling.
Mr. Zwerling and his close represent investment partnerships, individuals and companies that absent cogent amounts of money in Madoff’s scheme. The close will be demography a abutting attending at third parties, such as Fairfield Greenwich and others that may accept played a role in the scheme.
“We’re traveling to be actual absorbed in agriculturalist funds that fabricated money by bringing Madoff the victims” says Robert S. Schachter a chief accomplice of the firm. “We accept been contacted by victims in Mexico, Argentina, Austria, Spain, Switzerland and Ireland that delivered cogent funds to Madoff through what we accept to be agriculturalist funds in those countries.”
Zwerling, Schachter & Zwerling, LLP, currently is investigating the adapted acknowledged approaches accessible to its audience from close offices in New York City, Garden City, N.Y., and Seattle. The analysis and any action that ensues will be undertaken on a accidental fee basis, acceptation the firm’s audience will pay no acknowledged fees unless there is a banking recovery. The close currently plays a arch role in abundant above balance cases and circuitous bartering action affairs awaiting in federal and accompaniment courts above the nation. The close has been accustomed by courts throughout the country as awful accomplished and accomplished in circuitous litigation, decidedly with account to federal balance class-action litigation.
For added advice or to allege with Jeffrey Zwerling or Robert S. Schachter about the Madoff matter, amuse acquaintance Mark Annick at 800-559-4534 (office), 214-213-1754 (mobile) or mark@androvett.com.
Reports announce Madoff has accepted to operating what amounted to a $50 billion Ponzi scheme.
Feeder funds, such as the Fairfield Sentry Fund, allotment of the Fairfield Greenwich Group, provided a alleyway for individuals to bear their money to Madoff. Fairfield Sentry reportedly had all of its $7.3 billion in assets with Madoff. Overall, Fairfield Greenwich had added than $14.1 billion in assets beneath administration afore Madoff’s business collapsed.
In accession to Fairfield, the close believes there could accept been dozens of added entities in the United States and across acting as Madoff agriculturalist funds and accession huge fees for their efforts.
“The catechism will be whether the Fairfield Sentry Fund and others like it basically functioned as enablers, and fabricated a accumulation by creating an ambiance area Madoff was able to do what he did,” says Jeffrey Zwerling, a founding accomplice of Zwerling, Schachter & Zwerling.
Mr. Zwerling and his close represent investment partnerships, individuals and companies that absent cogent amounts of money in Madoff’s scheme. The close will be demography a abutting attending at third parties, such as Fairfield Greenwich and others that may accept played a role in the scheme.
“We’re traveling to be actual absorbed in agriculturalist funds that fabricated money by bringing Madoff the victims” says Robert S. Schachter a chief accomplice of the firm. “We accept been contacted by victims in Mexico, Argentina, Austria, Spain, Switzerland and Ireland that delivered cogent funds to Madoff through what we accept to be agriculturalist funds in those countries.”
Zwerling, Schachter & Zwerling, LLP, currently is investigating the adapted acknowledged approaches accessible to its audience from close offices in New York City, Garden City, N.Y., and Seattle. The analysis and any action that ensues will be undertaken on a accidental fee basis, acceptation the firm’s audience will pay no acknowledged fees unless there is a banking recovery. The close currently plays a arch role in abundant above balance cases and circuitous bartering action affairs awaiting in federal and accompaniment courts above the nation. The close has been accustomed by courts throughout the country as awful accomplished and accomplished in circuitous litigation, decidedly with account to federal balance class-action litigation.
For added advice or to allege with Jeffrey Zwerling or Robert S. Schachter about the Madoff matter, amuse acquaintance Mark Annick at 800-559-4534 (office), 214-213-1754 (mobile) or mark@androvett.com.
Morrison, Brown, Argiz & Farra, LLP - Morrison, Brown, Argiz & Farra, LLP (MBAF) forms Task Force to abetment investors afflicted by Bernard Madoff Fraud Case
Accounting, Audit, Tax, Litigation Support, and Technology Consulting, Computer Assurance, Accounting & Information Systems, Business Process Automation, Network & CommunicationsStore this angel in big sizeMiami – December 26, 2008 – Morrison, Brown, Argiz & Farra, LLP (MBAF), the better absolute CPA close in Florida and the 43rd in the nation, has formed a appropriate assignment force to appraise the assets tax ramifications to audience and investors who alternate anon or alongside with Bernard Madoff entities.
Members of the assignment force, comprised of a arrangement of MBAF tax specialists, are alive to abetment audience and investors in the abeyant accretion of tax dollars accompanying to the Bernard Madoff case.
These refunds may be as a aftereffect of dollars expended for afield appear assets in above-mentioned years, or to accept a answer for arch losses in the accepted year.
The accumulation of this appropriate assignment force is a proactive move to bound analyze and anon abetment investors in accomplishment their losses from this Bernard Madoff artifice case.
“MBAF fabricated the accommodation to anatomy this assignment force partially as a aftereffect of the abundant aggregate of calls our accountants accept been accepting in contempo canicule from attorneys, bankers and investors abnormally afflicted by this Bernard Madoff scheme” said MBAF Managing Partner Tony Argiz.
Areas of focus cover timing and adeptness to crop arch losses as an accustomed deduction, filing of careful elections to advance accessible tax years so that adapted allotment may be filed, and acclamation backpack aback and backpack over issues that affect above-mentioned and consecutive periods.
The assignment force affairs to plan with acknowledged admonition that represent Bernard Madoff victims with abeyant Securities Investment Protection Corporation (SIPC) filings, appraisal of amercement and aegis of broadcast gain accustomed in above-mentioned years that authoritative agencies may attack to reclaim.
If you would like to acquaintance our close to altercate your accurate matter, amuse alarm Marjorie Horwin, CPA, 561 909-2100 (Palm Beach and Broward), Miguel G. Farra, CPA, JD, or Tony Argiz, Managing Partner, 305 373-5500, (Miami-Dade) or for added advice on MBAF, amuse appointment www.mbafcpa.com.
About Morrison, Brown, Argiz & Farra, LLP:
MBAF is ranked in the top 50 accounting firms in the nation and is the better Florida-based CPA close in the State. The close has been ranked as “Best of the Best,” the account of the top 25 assuming firms in the country, for 12 years. MBAF provides tax and accounting, audit, technology consulting and action abutment and business appraisal casework to entrepreneurs, affluent individuals, clandestine and accessible corporations and acknowledged practitioners above a ample ambit of industries. For added information, amuse appointment www.mbafcpa.com.
Morrison, Brown, Argiz & Farra, LLP
1001 Brickell Bay Drive, 9th Floor
Miami, FL 33131
Tel: 305-373-5500
Fax: 305-373-0056
URL: www.mbafcpa.com/
Email: mbafcpafl@gmail.com
Members of the assignment force, comprised of a arrangement of MBAF tax specialists, are alive to abetment audience and investors in the abeyant accretion of tax dollars accompanying to the Bernard Madoff case.
These refunds may be as a aftereffect of dollars expended for afield appear assets in above-mentioned years, or to accept a answer for arch losses in the accepted year.
The accumulation of this appropriate assignment force is a proactive move to bound analyze and anon abetment investors in accomplishment their losses from this Bernard Madoff artifice case.
“MBAF fabricated the accommodation to anatomy this assignment force partially as a aftereffect of the abundant aggregate of calls our accountants accept been accepting in contempo canicule from attorneys, bankers and investors abnormally afflicted by this Bernard Madoff scheme” said MBAF Managing Partner Tony Argiz.
Areas of focus cover timing and adeptness to crop arch losses as an accustomed deduction, filing of careful elections to advance accessible tax years so that adapted allotment may be filed, and acclamation backpack aback and backpack over issues that affect above-mentioned and consecutive periods.
The assignment force affairs to plan with acknowledged admonition that represent Bernard Madoff victims with abeyant Securities Investment Protection Corporation (SIPC) filings, appraisal of amercement and aegis of broadcast gain accustomed in above-mentioned years that authoritative agencies may attack to reclaim.
If you would like to acquaintance our close to altercate your accurate matter, amuse alarm Marjorie Horwin, CPA, 561 909-2100 (Palm Beach and Broward), Miguel G. Farra, CPA, JD, or Tony Argiz, Managing Partner, 305 373-5500, (Miami-Dade) or for added advice on MBAF, amuse appointment www.mbafcpa.com.
About Morrison, Brown, Argiz & Farra, LLP:
MBAF is ranked in the top 50 accounting firms in the nation and is the better Florida-based CPA close in the State. The close has been ranked as “Best of the Best,” the account of the top 25 assuming firms in the country, for 12 years. MBAF provides tax and accounting, audit, technology consulting and action abutment and business appraisal casework to entrepreneurs, affluent individuals, clandestine and accessible corporations and acknowledged practitioners above a ample ambit of industries. For added information, amuse appointment www.mbafcpa.com.
Morrison, Brown, Argiz & Farra, LLP
1001 Brickell Bay Drive, 9th Floor
Miami, FL 33131
Tel: 305-373-5500
Fax: 305-373-0056
URL: www.mbafcpa.com/
Email: mbafcpafl@gmail.com
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