Participants in the Madoff investment scandal Stanley Chais, a philanthropist who invested heavily with Mr. Madoff, and Carl J. Shapiro, one of the money manager's oldest friends, are among at least eight Madoff investors and associates being scrutinized by the U.S. attorney's office in Manhattan. Prosecutors are continuing to probe Madoff family members and employees. Others include: Frank Avellino, a Florida accountant who ran an investment fund that invested client money; Noel Levine, a real-estate investor who works out of a two-room office on the 17th floor, next door to Madoff's fraudulent investment operation, and Palm Beach investor Robert Jaffe, a son-in-law of Mr. Shapiro who
The Pyramid. The Soviet Mafia The Pyramid. The Soviet Mafia The Pyramid (1990) (, Romanized: "Piramida") is a thriller novel by Soviet special investigator and deputy of Soviet Parliament Telman Gdlyan and professional writer Evgeny Dodolev, about Soviet Mafia. It is the first Soviet book about corruption. The book allegedly exposed ties between Leonid Brezhnev's family, Sharof Rashidov and the Soviet Mafia. With their critical viewpoint of governmental corruption, co-authors were targeted by the government. According to Edward Topol the already printed book was banned in 1989, then released a year and half later, one year before the dissolution of the Soviet Union. The 260