Bernard Madoff may be in jail, but the drama around his alleged Ponzi scheme continues. Accountants and other officials familiar with his business say that about $12 billion was withdrawn from his fund in the months prior to his arrest last year.

A single transaction came to about $6 billion. As the news spread, Irving H. Picard, the trustee overseeing the Madoff bankruptcy and trying to track down the lost money, filed two suits yesterday seeking $6.1 billion, The New York Times reports.

One of the suits alleges that Jeffry M. Picower, an investor who ran an eponymous foundation, should have foreseen disaster after his investments yielded astronomical returns, like 950%. Picower’s lawyer denies any wrongdoing. One thing’s for sure: the fallout over this scandal will only continue to grow.