Banking and Financial Services Community

A few months ago, a beneficiary of family trusts, both onshore and offshore, sought the advice of Madoff whistleblower Frank Casey, a 45-year finance veteran who chased Madoff’s Ponzi scheme with partner Harry Markopolos. She and her husband stated that they had been fighting a Trust Grantor, her father, for six years because their investigation uncovered $400 million in trustee frauds over 25 years. And these frauds and their resulting law suits keep growing! She has massive evidence encompassing thousands of documents. How does she get anyone to understand? How does she get justice? she asks.