Fairfield Greenwich Charged With Fraud in Madoff Case

APRIL 1, 2009

An administrative complaint was filed today by Massachusetts Secretary of the Commonwealth William F. Galvin.

In the complaint it is alleged that a "profound disparity between the due diligence that Fairfield represented to its investors that it would conduct with respect to Bernard L. Madoff Investment Securities and the due diligence it actually conducted."

Here are the links to the complaint as filed:

1) Fairfield Complain (part 1 of 2)

2) Fairfield Complaint (part 2 of 2)

The exhibits are located here.

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