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Michael A. Levy, a member of Levy & Schneps, and Lewis R. Mandel, counsel to the firm and an adjunct professor at Hofstra University School of Law, write: Professional firms nationwide appear to have perceived the potential to turn the Madoff fiasco into a profitable venture, assisting clients in strategies to seek financial recovery of lost assets. Investors who literally lost life savings and retirement accounts appear to be particularly vulnerable to the possibility of jumping directly from the frying pan into the fire with a "blunderbuss" approach of seeking recovery and relief through claims made to both the Internal Revenue Service and the trustee appointed under SIPA to liquidate Madoff Securities. However, strategies to minimize the impact of Madoff's alleged fraud may be fraught with potential legal pitfalls that should be carefully and fully considered before any filings are made.
February 25, 2009 at 12:00 AM
1 minute read
Presented by BigVoodoo
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