Relevant:
- Cuomo Sues Hedge Fund Chief for Bets Placed with Madoff
- Cuomo Sues Merkin for Shifting $2.4 Billion to Madoff
- NYU Lost $24 Million With Madoff; Sues Merkin, Funds
- Cuomo Recused Himself Over Money Manager in Pension Fund Probe
- Hedge Fund Manager Who Invested Heavily With Madoff Agrees to Cede Control
2009-02-12 — reuters.com
New York Attorney General Andrew Cuomo is seeking information from Merkin and his Gabriel Capital Corp, Ariel Fund Ltd and Ascot Partners funds, Cuomo's office said last month.
All of the funds have been sued by nonprofits and individual investors who accuse them of investing with Madoff without their knowledge.
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