Montbarry Inc.

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Madoff client-list reveals dozens of offshore entities

Dozens of offshore hedge funds, asset managers, IBCs and their representatives, including those in the Bahamas, Bermuda, the British Virgin Islands and the Cayman Islands, are among customers of accused fraudster Bernard Madoff, according to a client list released yesterday.The

David Siegel faces prison for contempt

Florida based businessman David H. Siegel looks set to become the latest suspected investment fraudster to choose money over prison.The SEC filed a contempt of court motion against 65 year old Siegel on September 27, 2002 after he failed to