After getting a look at documents obtained by regulators in Massachusetts, lawyers for investors in the Fairfield Greenwich Group decided to include fraud charges in their suit against the Madoff feeder fund and its founders. In an amended complaint filed late Friday night in federal district court in Manhattan, investors added claims that Fairfield and its co-founders, Walter Noel, Jeffrey Tucker and Andrew Piedrahita, committed fraud when they funneled $7 billion to Bernard Madoff's investment firm.
Investors Lob Fraud Charges at Madoff Feeder Fund in Amended Complaint
The American Lawyer
April 28, 2009