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Tag Archives: due diligence
Did Charities Do Due Diligence On Their Bernard Madoff Investments?
Here’s a tax filing from the now defunct Robert I. Lappin Charitable Foundation, which invested with Madoff. Their website. If you go to pages 23, 24, you’ll see their investment activities with Madoff. The Foundation had about $8 million. They … Continue reading
Posted in Bernard Madoff
Tagged Bernard Madoff, boston globe, charitable foundation, due diligence, investment activities, irs rules, jewish philanthropies, rabbi david, risky investments, rsquo, tax filing
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