The trustee liquidating Bernard L. Madoff’s investment firm, facing a deadline today for filing so- called clawback lawsuits to help victims of Madoff’s fraud, sued Bank Medici AG and its founder, Sonja Kohn, for $ 58.8 billion.
BusinessWeek.com — Finance
The trustee liquidating Bernard L. Madoff’s investment firm, facing a deadline today for filing so- called clawback lawsuits to help victims of Madoff’s fraud, sued Bank Medici AG and its founder, Sonja Kohn, for $ 58.8 billion.
BusinessWeek.com — Finance
Citigroup Inc.’s Citibank, Bank of America Corp.’s Merrill Lynch unit and five other banks were sued by the trustee liquidating Bernard Madoff’s firm to recover more than $ 1 billion for the con man’s defrauded customers.
BusinessWeek.com — Finance
HSBC Holdings Plc, Europe’s biggest lender, was sued for $ 9 billion over claims it aided Bernard Madoff’s fraud through a network of feeder funds in Europe, the Caribbean and Central America.
BusinessWeek.com — Finance
The trustee liquidating Bernard Madoff’s former investment firm sued JPMorgan Chase & Co. for $ 6.4 billion over claims the bank aided and abetted the imprisoned con man’s fraud.
BusinessWeek.com — Finance
The trustee liquidating Bernard Madoff’s former investment firm sued JPMorgan Chase & Co. for $ 6.4 billion over claims the bank aided and abetted the imprisoned con man’s fraud.
BusinessWeek.com — Finance
Bernard Madoff’s investors, employees and family members including his wife were sued by a trustee seeking to recover as much as $ 69 million in fake profits they received before the con man’s firm collapsed.
BusinessWeek.com — Finance
A group of Bernard Madoff’s former investors were sued by a court-appointed trustee seeking to recover fictitious profits they received in the six years before the con man’s firm filed for bankruptcy in December 2008.
BusinessWeek.com — Finance
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