The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
4/22/2009
Madoff Feeder Fund Head, Ezra Merkin, Sees Testimony Unsealed
Merkin touts his due diligence on Madoff's investment strategy...

Love it.

Merkin is facing charges from New York AG, Andrew Cuomo that he secretly diverted billions in Gabriel Capital Corp client funds to Madoff's care (on which he claimed hundreds of millions in management fees). Merkin is not suspected to have known in advance about the Madoff fraud.

-- MDT

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