Updated, 10 30 p.m. | Federal authorities, broadening their investigation of Bernard L. Madoff's multibillion-dollar Ponzi scheme five years after the fraud was uncovered, unveiled criminal charges on Thursday against Paul J. Konigsberg, a longtime accountant in Mr. Madoff's inner circle.
DealBook » Accountant Who Worked With Madoff for Years Is Indicted in Fraud | Federal authorities, broadening their investigation of Bernard L. Madoff's multibillion-dollar Ponzi scheme five years after the fraud was uncovered, unveiled criminal charges against Paul J. Konigsberg.
But since then, the authorities have broadened the investigation to include other possible theories.
After a brutal crackdown, the authorities late last year broadened efforts to stifle dissent to encompass the educational system, hinting that dissident professors would be purged.
Soon, weary of provoking the US authorities, he broadened his horizons to take in the ferment in the old world as well as the new.
Since the scandal surfaced in February, authorities have broadened the scope of their investigation, bringing under scrutiny more than 3,000 NGOs linked to at least two other ministries plus a grab bag of state corporations.
Mr. Magnitsky's family and former colleagues have urged Russian authorities to broaden the investigation beyond the prison staff.
Some speculated that he was hiding on the other side of the island, prompting the authorities to broaden their search.
Mr. Jenoff's disclosure that he was the long-missing accomplice allowed the authorities to broaden the charges against Rabbi Neulander to capital murder.
