Charges To Proceed V. Swiss Financiers Over Madoff
Examining magistrate Marc Tappolet issued an order Friday allowing charges to proceed against five of Aurelia's directors, and the directors' assets were frozen, Reuters reported.
Swiss asset managers, including EFT International, were among the biggest investors in Madoff's alleged scheme, according to Reuters.
Another firm, Geneva-based Notz...
To view the full article, register now.