... was Operating a Ponzi Scheme Because of the two-month delay in opening the Madoff MUI, the NERO Enforcement ... 12-13. NRSI is used by the SECa#39;s Enforcement staff to research whether a person or entity is involved in an open investigation. Bachenheimer Testimony Tr. at p. 82. 186 As discussed in the Enforcement Manual, aquot;Complaints that relate to an existing MUI or investigation are generallyanbsp;...
|Title||:||Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme|
|Author||:||United States. Securities and Exchange Commission. Office of Investigations, H. David Kotz|
|Publisher||:||Government Printing Office - 2009|