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Prosecutors want Madoff jailed over
Pressing the case that the financier Bernard Madoff should have his bail revoked, prosecutors said in court documents on Thursday that investigators found 100 signed checks worth $173 million in Madoff's desk that were ready to be sent to family members and friends on the day of his arrest.
The checks were another indication, prosecutors said, that Madoff was trying to keep his assets away from his investors. attorney, Marc Litt, said in the filing.
"The only thing that prevented the defendant from executing the plan to dissipate those assets was his arrest by the FBI on Dec. 11," Litt wrote.
Continue reading the main story
In a court love cartier necklace fake filing on Tuesday, prosecutors said that Madoff and his wife, Ruth, had sent packages of valuables worth about $1 million to his sons and brother, violating the terms of his bail agreement. The items included 16 watches, including diamond encrusted timepieces from Tiffany and Cartier, 4 diamond brooches, 2 sets of cuff links and an emerald ring. Securities and Exchange Commission not to dispose of any of his assets, which may eventually be sold and used to repay investors who lost money in the scheme.
At a hearing Monday, a lawyer for Madoff, Ira Lee Sorkin, told Ellis that many of the items were relatively inexpensive, including $25 cuff links and $200 mittens. attorney in New York, said that prosecutors had a relatively good chance of persuading Ellis to revoke his bail.
"The argument that I would make as a prosecutor would be that to the extent that Madoff ignored a legal obligation to preserve his assets, it is some indication that he would be willing to ignore other obligations, like remaining in the jurisdiction," Carter, who is now a partner in New York at the law firm of Dorsey Whitney, said. "It could be regarded as a step in the direction copy chain cartier of flight."
In a response filed Wednesday, Sorkin and Daniel Horwitz, who represent Madoff, argued that jailing him would be unfair and wrong. Madoff is already being watched around the clock, both for his protection and to prevent flight, and has an electronic monitoring device, his lawyers wrote. In addition, they said, at this point, Madoff is too widely known and too disliked to get very far if he tried to flee. Instead of jail, they said, Madoff would accept having his property inventoried and all his outgoing mail checked to make sure he did not try to transfer valuables again.
"That's what telephones, e mails and personal letters are for," the filing said
Upon hearing of the mailing, some of Madoff's investors, and their lawyers, had strong sentiments of their own.
"His acts were outrageous," love pendant knock off said Jerry Reisman, a New York awyer who represents 13 cartier chain imitation investor claimants, with aggregate claims of $150 million. "He violated a court order; he tried to secret his assets."
Reisman said Madoff should be immediately confined to jail. "To use a great American expression in Webster's dictionary he has chutzpah," Reisman said. "He's gotten away with it for so long that he thought he could continue to get away with it."About some cartier bracelet plating gold leve imitation up to the minute fad news introduce dynamic
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Pressing the case that the financier Bernard Madoff should have his bail revoked, prosecutors said in court documents on Thursday that investigators found 100 signed checks worth $173 million in Madoff's desk that were ready to be sent to family members and friends on the day of his arrest.
The checks were another indication, prosecutors said, that Madoff was trying to keep his assets away from his investors. attorney, Marc Litt, said in the filing.
"The only thing that prevented the defendant from executing the plan to dissipate those assets was his arrest by the FBI on Dec. 11," Litt wrote.
Continue reading the main story
In a court love cartier necklace fake filing on Tuesday, prosecutors said that Madoff and his wife, Ruth, had sent packages of valuables worth about $1 million to his sons and brother, violating the terms of his bail agreement. The items included 16 watches, including diamond encrusted timepieces from Tiffany and Cartier, 4 diamond brooches, 2 sets of cuff links and an emerald ring. Securities and Exchange Commission not to dispose of any of his assets, which may eventually be sold and used to repay investors who lost money in the scheme.
At a hearing Monday, a lawyer for Madoff, Ira Lee Sorkin, told Ellis that many of the items were relatively inexpensive, including $25 cuff links and $200 mittens. attorney in New York, said that prosecutors had a relatively good chance of persuading Ellis to revoke his bail.
"The argument that I would make as a prosecutor would be that to the extent that Madoff ignored a legal obligation to preserve his assets, it is some indication that he would be willing to ignore other obligations, like remaining in the jurisdiction," Carter, who is now a partner in New York at the law firm of Dorsey Whitney, said. "It could be regarded as a step in the direction copy chain cartier of flight."
In a response filed Wednesday, Sorkin and Daniel Horwitz, who represent Madoff, argued that jailing him would be unfair and wrong. Madoff is already being watched around the clock, both for his protection and to prevent flight, and has an electronic monitoring device, his lawyers wrote. In addition, they said, at this point, Madoff is too widely known and too disliked to get very far if he tried to flee. Instead of jail, they said, Madoff would accept having his property inventoried and all his outgoing mail checked to make sure he did not try to transfer valuables again.
"That's what telephones, e mails and personal letters are for," the filing said
Upon hearing of the mailing, some of Madoff's investors, and their lawyers, had strong sentiments of their own.
"His acts were outrageous," love pendant knock off said Jerry Reisman, a New York awyer who represents 13 cartier chain imitation investor claimants, with aggregate claims of $150 million. "He violated a court order; he tried to secret his assets."
Reisman said Madoff should be immediately confined to jail. "To use a great American expression in Webster's dictionary he has chutzpah," Reisman said. "He's gotten away with it for so long that he thought he could continue to get away with it."
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