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Meahwhile, US Marshalls siezed Madoff's nearly $10 million home in Palm Beach, Florida along with two of his luxury boats.
Read the story here.
Read the complaint here in 2 parts, plus exhibits.
FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
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