FraudNews
02-22-2011, 05:26 PM
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Citi saw Madoff fraud warnings - trustee lawsuit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIIqHagqvUQq7I_OIC5B5Ur9qSXg&url=http://www.forexyard.com/en/news/Citi-saw-Madoff-fraud-warnings-trustee-lawsuit-2011-02-22T173433Z)
Forexyard
NEW YORK, Feb 22 (Reuters) - Citigroup Inc saw several red flags in the dealings of Bernard Madoff's firm years before his multibillion-dollar fraud was exposed in late 2008, the firm's liquidator said in a newly unsealed lawsuit. ...
Madoff, Citigroup, BP, SAC, SocGen, Galleon in Court News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFknGLvMud0GUG3MegkLLp6GjBk6A&url=http://www.bloomberg.com/news/2011-02-22/citigroup-credit-suisse-sac-socgen-galleon-in-court-news.html)Bloomberg
Bernie Madoff and the Banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoIrI2VMmZEDKrwMVMgLtIp-ye0w&url=http://wallstreetpit.com/63158-bernie-madoff-and-the-banks)Wall Street Pit
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dA6ev3KcDb95kJMJdfzenIqodkF3M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIIqHagqvUQq7I_OIC5B5Ur9qSXg&url=http://www.forexyard.com/en/news/Citi-saw-Madoff-fraud-warnings-trustee-lawsuit-2011-02-22T173433Z)
Citi saw Madoff fraud warnings - trustee lawsuit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIIqHagqvUQq7I_OIC5B5Ur9qSXg&url=http://www.forexyard.com/en/news/Citi-saw-Madoff-fraud-warnings-trustee-lawsuit-2011-02-22T173433Z)
Forexyard
NEW YORK, Feb 22 (Reuters) - Citigroup Inc saw several red flags in the dealings of Bernard Madoff's firm years before his multibillion-dollar fraud was exposed in late 2008, the firm's liquidator said in a newly unsealed lawsuit. ...
Madoff, Citigroup, BP, SAC, SocGen, Galleon in Court News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFknGLvMud0GUG3MegkLLp6GjBk6A&url=http://www.bloomberg.com/news/2011-02-22/citigroup-credit-suisse-sac-socgen-galleon-in-court-news.html)Bloomberg
Bernie Madoff and the Banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoIrI2VMmZEDKrwMVMgLtIp-ye0w&url=http://wallstreetpit.com/63158-bernie-madoff-and-the-banks)Wall Street Pit
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dA6ev3KcDb95kJMJdfzenIqodkF3M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIIqHagqvUQq7I_OIC5B5Ur9qSXg&url=http://www.forexyard.com/en/news/Citi-saw-Madoff-fraud-warnings-trustee-lawsuit-2011-02-22T173433Z)