BVI's Private-Space Can't Dodge $17M Madoff Clawback

By Hilary Russ · August 8, 2024, 7:50 PM EDT

British Virgin Islands-based Private-Space Ltd. cannot escape litigation that aims to claw back $17 million tied to Bernie Madoff's fraudulent investment scheme, a New York judge ruled on Wednesday, finding that...

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Documents

Opinion

Case Information

Case Title

Fairfield Sentry Ltd.

Case Number

Court

New York Southern

Nature of Suit

Date Filed

June 14, 2010

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