investigators | business fraud | criminal defenseasset search
#BahamasLeaks
Oct.13.2016
#BahamasLeaks “We are publishing this information as a public service” says @ICIJorg's @RyleGerardhttps://t.co/JRWrMYlMxH
— Naomi Fowler (@Naomi_Fowler) September 21, 2016
Great assets of Bernie Madoff
Mar.13.2017
Rumblings of massive asset searches underway worldwide (investors are not waiting for the feds to conclude work) for accounts linked to the businesses run by Bernie Madoff.
One question bantered about recently by veteran researchers: does Gramm-Leach-Bliley Act cover business accounts? More specifically, are businesses considered "customers" under the act and thus protected by the sort of tactics once used to find assets hidden by scam artists like Madoff? General counsel for one large firm advised me the act does cover business accounts, but others disagree--off the record. No one wants to be the test case.
One question bantered about recently by veteran researchers: does Gramm-Leach-Bliley Act cover business accounts? More specifically, are businesses considered "customers" under the act and thus protected by the sort of tactics once used to find assets hidden by scam artists like Madoff? General counsel for one large firm advised me the act does cover business accounts, but others disagree--off the record. No one wants to be the test case.