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: SECLaw.com

The SEC Attorney and The Niece

By Mark H. Astarita, Esq.

div xmlns='http://www.w3.org/1999/xhtml'More details are coming out about the potential conflict between the SEC staff attorney who oversaw at least one "inquiry" at Madoff's firm, and Madoff.br/br/By now everyone knows that the attorney married Madoff's niece, who was the compliance officer at the firm. The a href='http://seclaw.blogspot.com/2008/12/sec-probes-its-conflicts-with-madoff.html'original story/a said that he left the Commission in 2006, they started dating in 2006 and got married in 2007. The original stories also said that he supervised an inquiry at the firm, at some unspecified time.br/br/Now the AP is reporting that he was part of a team that examined (not just "supervised an inquiry") Madoff's brokerage firm operation in 1999 and 2004...continue to full post

Full post as published by SECLaw.com on December 18, 2008 (boomark / email).

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