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The investment officer, Laura Pendergest-Holt, was indicted for conspiring to obstruct a federal investigation.
Madoff trustee sues another investment fund (Miami Herald)
The trustee overseeing the liquidation of disgraced financier Bernard Madoff’s assets sued another investment fund on Tuesday, claiming it owes Madoff’s victims more than $1 billion it withdrew from his firm.
Regulator issues warning about four investment firms (Irish Examiner)
The Financial Regulator has issued a warning about four investment firms operating illegally in Ireland.
