William F. Perkins

PP Blog Tag archives on references to "William F. Perkins."

The receiver in the CEP Ponzi scheme case has filed court papers to settle adversary proceedings against 14 participants who profited in the scam. In court since July 2007,  the case is not fully settled. Litigation against other participants is ongoing. Dozens of lawsuits were filed against CEP members. Settlement terms for the group of […]

BLOG UPDATE 2:19 P.M. EST (U.S.A.): La Tribune, a French business newspaper, is reporting that a founder of Access International Advisors, a hedge fund with large sums invested with Bernard Madoff, has been found dead in his New York City office building. Rene-Thierry Magon de la Villehuchet, 65, was found this morning. The French newspaper […]