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- New Madoff suits take aim at big global banks
The trustee, Irving Picard, is seeking more than 1 bn $ from the banks, claiming they knew or should have known of the fraud in accepting m...
- Alleged Madoff fraud has worldwide exposure
HSBC, RBS & Man Group PLC, Santander SA, BNP Paribas & Nomura are victim to Madoff's $50 bn pyramid scheme. Bernard L Madoff | Countries in...
Rich and powerful investors top Madoff's fraud victims: ReportMadoff cultivated an exclusive list of investment clients including big banks, hedge funds and individuals.