Participants in the Madoff investment scandal Participants in the Madoff investment scandal Investigators are looking for other participants in the Madoff investment scandal besides Bernard Madoff, despite Madoff's assertion that he alone was responsible for the large-scale Ponzi scheme. Harry Sussman, an attorney representing several clients of the firm, stated that "someone had to create the appearance that there were returns," and further suggested that there must have been a team buying and selling stocks, forging books, and filing reports. James Ratley, president of the Association of Certified Fraud Examiners said, "In order for him to have done this by himself, he would have had to
Board of Investment (Mauritius) of strategic coastal land to foreigners through the Property Development Scheme programmes of the Board of Investment. BOI has an important role of policy advocacy to continuously improve the competitiveness of Mauritius. The Board of Investment accompanies investors looking at opportunities in Africa. The Board of Investment (BOI) has been awarded the prestigious ISO 9001:2008 Quality Management Certification on 3 December 2013. Board of Investment (Mauritius) The Board of Investment (BOI) is the national investment promotion agency of the Government of Mauritius with the mandate to promote and facilitate investment in the country. It is the first point of contact