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01 July 2009 @ 12:05 pm
Ten or more face possible Madoff charges: source  

(MADOFF, SOURCE, FRAUD, INVESTMENT, OTHER, THEIR)


By Grant McCool NEW YORK (Reuters) - U.S. investigators say 10 or more people associated with imprisoned swindler Bernard Madoff could face criminal charges in the coming months, a law enforcement source said on Tuesday. The source, who asked not be identified because of the continuing investigation into the multibillion-dollar Madoff fraud, said the FBI was "closer to the beginning than the end" of the probe. Disgraced financier Madoff, 71, was handed a 150-year prison sentence Monday. He was arrested in December and pleaded guilty in March to orchestrating Wall Street`s biggest investment fr... read more