Good News For Those Involved With The Madoff Ponzie Sheme....
Rich, white-collar criminals who steal un Goldly large amounts of money still seem to get more lenient sentences than poorer criminals.
The Feds Have Descended upon Walter Noel's
Hedge Fund Office In A Search For Clues
Wronged Fairfield County investors are telling Greenwich Roundup that Securities And Exchange Commission investigators have been playing catch up by swarming the offices of Walter "Feeder Fund" Noel since last Monday. The SEC investigation is a bid to learn just how much the Noel family knew about Madoff’s about fraudulent investment scheme.
Defrauded investors are saying that initially SEC officials from the agency's regulatory side were looking at Walter "Feeder Fund" Noel's business records, but now some of the SEC investigators are from the enforcement side of the agency.
This suggests that SEC is seeking a evidence of criminal wrong doing at the Greenwich Fairfield offices.
Worried investors, who have been defrauded, say that their phone and email messages to SEC officials or Greenwich Fairfield have not been returned.
Other hedge funds that acted as "Feeder Funds" on behalf of Bernard Madoff's 50 BILLION DOLLAR fraudulent investment operation also will be infiltrated by SEC regulatory and criminal investigators in the coming days if they haven't been already.
Defrauded investors are telling Greenwich Roundup that SEC Criminal Investigators may have been at Trentmont Capital Management in Rye New York as early as Tuesday of this week. Trentmont supposedly had $3.3 Billion of It's 6 Billion with Bernard Madoff's Ponzie Scheme.
Bernartd Madoff's Fraudulent Investment Vehicle differed from past scams because it used prominent third party intermediaries, such as Greenwich resident Walter "Feeder Fund" Noel to attract very wealthy investors.
Greenwich Fairfield pooled money for wealthy individuals and institutions, and were relied upon by their investors to watch over third party managers, like Bernard Madoff.
Fairfield Greenwich Investors have turned out to be some of the biggest losers in the Madoff’s Billion Dollar Fraud Fiasco. Walter "Feeder Fund" Noels had about $7.5 Billion of Greenwich Fairfield's $14 Billion in assets with the Madoff Fraud Fund.
Investors are saying that Walter Noel has the biggest hedge fund balls in all of Greenwich. Apparently Walter Noel's family is claiming that the bulk of the remaining $6.5 Billion rightfully belongs to them.
Apparently Walter Noel's five beautiful daughters and son in laws are prepared to spread the remaining Fairfield Greenwich Billions around the globe, if they have not done so already.
SEC criminal investigators are trying to determine exactly where the alleged Fairfield Greenwich Billions are housed and if Walter "Feeder Fund" Noel's family is truly entitled to any of remaining monies.
Since, Walter Noel's son in laws are mostly foreign nationals time is of the essence as the SEC criminal investigators poor over Greenwich Fairfield's offices.
Can you image how hard it would be to recover Billions from war torn Columbia if Walter Noel’s Columbian son in law made a deal to have drug lords launder a few Billion bucks?
YOU WONT READ ABOUT GREENWICH RESIDENT
WALTER "FEEDR FUND" NOEL
ONLINE AT THE GREENWICH TIME:
Your only hope of getting information about Walter "Feeder Fund" Noel You Have To Read The Out Of Town Newspaper Web Sites or Read What Citizen Joiurnalists Are Reporting On The Blogs Around The World.
PLEASE ALSO SEE:
Two slides from a Fairfield Sentry Ltd. marketing deck, published by the Wall Street Journal. Based solely on these slides, potential clients could be forgiven for concluding the following:
Don’t Ask, Don’t Tell, Bernie « Phil’s Favorites
And so our inclination has been not to discuss its returns,” says Jeffrey Tucker, partner and co-founder of Fairfield Greenwich, a New York City-based hedge-fund marketer. “Why Barron’s would have any interest in this fund I don’t know. ...
And so our inclination has been not to discuss its returns,” says Jeffrey Tucker, partner and co-founder of Fairfield Greenwich, a New York City-based hedge-fund marketer. “Why Barron’s would have any interest in this fund I don’t know. ...
Investors act against golden couple tarnished by Madoff fund ...
As the FBI and the Securities and Exchange Commission began to construct the world’s biggest fraud case against Mr Madoff, a second class-action lawsuit was filed against Mr Noel and Fairfield Greenwich. ...
As the FBI and the Securities and Exchange Commission began to construct the world’s biggest fraud case against Mr Madoff, a second class-action lawsuit was filed against Mr Noel and Fairfield Greenwich. ...
UK Business News latest RSS headlines -... - http://www.bignewsnetwork.com/index.php/cat/0f440bf3...
t r u t h o u t Living to Tell About Madoff
Fairfield Greenwich allegedly derived some $300 million per year from their Madoff product - that's the rumor. When someone is paying you or me or anybody that much per year to go to polo matches with high-net-worth investors and tell ...
Fairfield Greenwich allegedly derived some $300 million per year from their Madoff product - that's the rumor. When someone is paying you or me or anybody that much per year to go to polo matches with high-net-worth investors and tell ...
The complaint, filed in New York on December 19th, accuses Fairfield Greenwich Group (FGG) and its founding partners - Walter Noel, Andres Piedrahita and Jeffrey Tuucker - of breaching fiduciary duty, negligence and unjust enrichment, ...
Spanish Fraud Investigators to Probe Madoff Sellers, Mundo Says ...
The investigation will focus on Fairfield Greenwich Group and Banco Santander SA?s Optimal Investment Services and Banif units, the newspaper said, citing unidentified people at the government prosecutor?s office. ...
The investigation will focus on Fairfield Greenwich Group and Banco Santander SA?s Optimal Investment Services and Banif units, the newspaper said, citing unidentified people at the government prosecutor?s office. ...
Fairfield Greenwich had Madoff red flags back in 2004
Fairfield Greenwich,who lost $7.5 billion on Madoff,were told by a potential buyer in 2004 of concerns about placing money with Madoff. Yet they kept doing it.
Fairfield Greenwich,who lost $7.5 billion on Madoff,were told by a potential buyer in 2004 of concerns about placing money with Madoff. Yet they kept doing it.
Noel’s Greenwich Sentry fund invested $220 million with Madoff and his Fairfield Sentry fund invested $7.3 billion solely in Madoff, jeopardizing investors’ interests while collecting “millions of dollars in fees,” according to a ...
The Colombian in the Madoff scandal, Articulo OnLine
He is a partner of Fairfield Greenwich Group, the most damaged entity in the fraud of the Madoff company in which that group had invested 7.5 billion USD. In addition he has been married for 19 years to Corina Noel, ...
He is a partner of Fairfield Greenwich Group, the most damaged entity in the fraud of the Madoff company in which that group had invested 7.5 billion USD. In addition he has been married for 19 years to Corina Noel, ...
The fallout in the case of Bernard Madoff continues. It's not surprising considering the scale of his scam, which is clearly the largest investment swindle ever uncovered. Now the scam has engulfed a man who once thought ...
A shoe drops in Greenwich « For What It’s Worth
by christopher fountain
by christopher fountain
The first class action suit has been filed against Walter Noel’s Fairfield Greenwich Group. A reader suggests that when a lis pendens is filed against the Round Hill cottage, we’ll know Noel’s creditors are serious. ...
Fairfield Greenwich: We Analyze Every Client Trade ...
Opinions about how Fairfield Greenwich Group came to incinerate $7 billion of client cash at the hands of Bernie Madoff vary from "incompetent" to "criminally negligent" to "co-conspirators." Regardless of where the truth lies, ...
Opinions about how Fairfield Greenwich Group came to incinerate $7 billion of client cash at the hands of Bernie Madoff vary from "incompetent" to "criminally negligent" to "co-conspirators." Regardless of where the truth lies, ...
Questions about big middleman arise in Madoff case OSHedge Blog
Fairfield Greenwich Group, founded by Greenwich society newbie Walter Noel, has portrayed itself as a victim of the Bernie Madoff alleged fraud, which may be the biggest Ponzi scheme ever. But the New York Times offers ...
Fairfield Greenwich Group, founded by Greenwich society newbie Walter Noel, has portrayed itself as a victim of the Bernie Madoff alleged fraud, which may be the biggest Ponzi scheme ever. But the New York Times offers ...
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"All men are frauds. The only difference between them is that some admit it. I myself deny it."
- H L Mencken
- H L Mencken
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