Comments on: No Target Too Small For Madoff And Friends

By: Anonymous

Anonymous — Fri, 14 May 2010 04:00:09 +0000

So Where is Frank Avellino today?

By: guest

guest — Sat, 10 Jan 2009 18:27:52 +0000

Michael Bienes along with his partner in crime, Frank Avellino, has enriched himself by funneling money to Madoff for over 35 years. They both started out as accountants working with Bernie's father in law back in the 60s. There is evidence to suggest Bienes' relationship with Madoff never ceased after the 1992 SEC investigation in which he was sanctioned for selling unregistered securities which were funneled directly to Madoff and that he has merely moved his operations overseas to London where he and his social climbing wife have stormed the gates of polite philanthropic society. Recent reports also suggest that Frank Avellino has set up a sham investment fund through which he has also been funneling money to Madoff, Kenn Jordan Associates. Bienes and Avellino continue to do business under the name Mayfair Bookeeping Associates in Ft Lauderdale. Hmmm. Madoff has an office in Mayfair, London where he funnels hundreds of millions of Ponzi money into his dynastic piggy bank http://blogs.browardpalmbeach.com/pulp/2008/12/michael_bienes_tied_to_bernard_madoff.php http://blogs.browardpalmbeach.com/pulp/2008/12/michael_bienes_tied_to_bernard_madoff.php http://mehtafiscal.wordpress.com/category/madoff/ http://newsgroups.derkeiler.com/Archive/Misc/misc.invest.stocks/2008-12/msg00878.html http://postmanpatel.blogspot.com/2008/12/frank-j-avellino-bernie-madoffs-partner.html http://www.ack.

By: guest

guest — Tue, 06 Jan 2009 20:59:30 +0000

@17 and @18 Avellino penniless? that miserable thieving cocksucker has a home at 655 Park Ave, an Oceanfront estate in Nantucket and a Palm Beach palazzo. He and his partner Bienes are both living like Maharajahs off the Madoff Ponzi http://postmanpatel.blogspot.com/2008/12/frank-j-avellino-bernie-madoffs-partner.html

By: guest

guest — Tue, 06 Jan 2009 20:34:48 +0000

You al a mising the main issue.
Frank Avelino is penniless like the rest
of the folks
You do not have the facts.
They won’t truly ever be known is my guess.

By: guest

guest — Tue, 06 Jan 2009 20:34:21 +0000

You al a mising the main issue.
Frank Avelino is penniless like the rest
of the folks
You do not have the facts.
They won’t truly ever be known is my guess.

By: guest

guest — Tue, 06 Jan 2009 19:00:54 +0000

15, you didn’t need money to buy a house.

By: guest

guest — Tue, 06 Jan 2009 18:09:35 +0000

if her money was not stolen she would have bought a house she could not afford and defaulted anyway, so what’s the difference?

By: guest

guest — Tue, 06 Jan 2009 17:37:06 +0000

@5 – Speaking of JO&C, how about this:
http://cdn.famegame.com/share/upload/image/media/ExecLeadRD_017099.jpg

By: guest

guest — Tue, 06 Jan 2009 17:27:23 +0000

@12, yes, the plot thickens Ira Sorkin, Madoffs current counsel, represented Avellino and Bienes in their 1992 SEC investigation. http://newsgroups.derkeiler.com/Archive/Misc/misc.invest.stocks/2008-12/msg00878.html

By: Anal_yst

Anal_yst — Tue, 06 Jan 2009 17:06:40 +0000

@10/11
Saw that when you posted it yesterday (and/or prior days). hint: tips at dealbreaker dot com
Also, Ira Sorkin, any relation to ARS?

By: guest

guest — Tue, 06 Jan 2009 16:46:09 +0000

Michael Bienes along with his partner in crime, Frank Avellino, has enriched himself by funneling money to Madoff for over 35 years. They both started out as accountants working with Bernie's father in law back in the 60s. There is evidence to suggest Bienes' relationship with Madoff never ceased after the 1992 SEC investigation in which he was sanctioned for selling unregistered securities which were funneled directly to Madoff and that he has merely moved his operations overseas to London where he and his social climbing wife have stormed the gates of polite philanthropic society. Recent reports also suggest that Frank Avellino has set up a sham investment fund through which he has also been funneling money to Madoff. http://blogs.browardpalmbeach.com/pulp/2008/12/michael_bienes_tied_to_bernard_madoff.php http://mehtafiscal.wordpress.com/category/madoff/ http://newsgroups.derkeiler.com/Archive/Misc/misc.invest.stocks/2008-12/msg00878.html http://postmanpatel.blogspot.com/2008/12/frank-j-avellino-bernie-madoffs-partner.html http://www.ack.

By: guest

guest — Tue, 06 Jan 2009 16:44:45 +0000

nice work on the Madoff story. Here is one angle on this fascinating (horrifying?) saga which has yet to be covered; Michael Bienes along with his partner in crime, Frank Avellino, has enriched himself by funneling money to Madoff for over 35 years. They both started out as accountants working with Bernie's father in law back in the 60s. There is evidence to suggest Bienes' relationship with Madoff never ceased after the 1992 SEC investigation in which he was sanctioned for selling unregistered securities which were funneled directly to Madoff and that he has merely moved his operations overseas to London where he and his social climbing wife have stormed the gates of polite philanthropic society. Recent reports also suggest that Frank Avellino has set up a sham investment fund through which he has also been funneling money to Madoff. http://blogs.browardpalmbeach.com/pulp/2008/12/michael_bienes_tied_to_bernard_madoff.php http://mehtafiscal.wordpress.com/category/madoff/ http://newsgroups.derkeiler.com/Archive/Misc/misc.invest.stocks/2008-12/msg00878.html http://postmanpatel.blogspot.com/2008/12/frank-j-avellino-bernie-madoffs-partner.html http://www.ack.

By: guest

guest — Tue, 06 Jan 2009 16:40:23 +0000

She might not have been only his cleaning lady…

By: guest

guest — Tue, 06 Jan 2009 16:30:23 +0000

His cleaning lady was getting paid too much.

By: guest

guest — Tue, 06 Jan 2009 16:27:02 +0000

This dude is just classy, I tell you. Classy.