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Asset Search Blog Financial intelligence, financial fraud investigation and legal strategy for recovering hidden assets

Asset Search News Roundup: June 30, 2009

Posted in Asset Search News

"Asset Search News Roundups" from this year on January 10, March 17, March 25, April 1, etc., raised a variety of issues related to Bernard Madoff.  My very last post, (i.e. "Will Ruth Madoff Keep Her Remaining $2.5 Million?), was also connected to him.  I again mention Bernard Madoff, among other things: 

  • Monica Conyers also resigned from the Detroit City Council yesterday, as was reported by The Associated Press.  Her criminal case will be discussed in my next article, "Public Corruption Charges Against Two Politically Exposed Persons". 

Copyright 2009 Fred L. Abrams