http://bvi-grey-area.offshore-journals.com/new-charges-with-fraud-against-madoff-linked-companies-269.html BVI offshore companies and offshore business Thu, 29 Jul 2010 23:23:41 +0000 http://wordpress.org/?v=2.6.2 http://bvi-grey-area.offshore-journals.com/new-charges-with-fraud-against-madoff-linked-companies-269.html#comment-443 BVI Offshore Business: Grey Area » BVI company alleged by Madoff trustee ignores lawsuit against it Thu, 06 Aug 2009 12:50:41 +0000 http://bvi-grey-area.offshore-journals.com/?p=269#comment-443 [...] Picard, the trustee who liquidated Bernard Madoff’s fraud scheme, informed the judge in Manhattan Federal bankruptcy court that British Virgin Islands-based hedge [...] [...] Picard, the trustee who liquidated Bernard Madoff’s fraud scheme, informed the judge in Manhattan Federal bankruptcy court that British Virgin Islands-based hedge [...]

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