FraudNews
02-22-2011, 07:46 PM
http://nt2.ggpht.com/news/tbn/3gaf6_udGx-h7M/0.jpg
New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF07MwecMzTddGuh-UlIDR0yHY_Nw&url=http://www.nydailynews.com/sports/baseball/mets/2011/02/22/2011-02-22_lawyers_defending_mets_owners_demand_madoff_vic tims_trustee_hand_over_investigat.html)
<img alt="" height="1" width="1" />
Citigroup Executive Knew of Madoff's Fraud, Trustee Picard Says in Lawsuit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg6O2V8DAcTeFCS8T_kq65kMX9kA&url=http://www.bloomberg.com/news/2011-02-22/citigroup-executive-knew-of-madoff-s-fraud-trustee-picard-says-in-lawsuit.html)
Bloomberg
The executive reached his conclusion after meeting with analyst Harry Markopolis, a whistleblower who also alerted regulators to the fraud, Picard said in the complaint. Later, the Citibank official communicated with Markopolis orally and in writing, ...
Suit Cites 'Internal Wonder' at Citi Over Madoff's Operations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcLiu4QFLbYZLCOdhFemNBCY2fXA&url=http://online.wsj.com/article/SB10001424052748703529004576160573358568598.html?m od%3Dgooglenews_wsj)Wall Street Journal
Madoff Trustee Lawsuit: Citi Saw Signs of Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkO5j7KLSg1mlkvJDT-e-9Fz5P2w&url=http://blogs.barrons.com/stockstowatchtoday/2011/02/22/madoff-trustee-lawsuit-citi-saw-signs-of-fraud/)Barron's (blog)
Madoff victims' advocate: Citi saw red flags (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPdvgL6XJXqfMDuWMz360-4AtHrA&url=http://www.msnbc.msn.com/id/41720787/ns/business-consumer_news/)msnbc.com
Wall Street Pit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoIrI2VMmZEDKrwMVMgLtIp-ye0w&url=http://wallstreetpit.com/63158-bernie-madoff-and-the-banks) -New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF07MwecMzTddGuh-UlIDR0yHY_Nw&url=http://www.nydailynews.com/sports/baseball/mets/2011/02/22/2011-02-22_lawyers_defending_mets_owners_demand_madoff_vic tims_trustee_hand_over_investigat.html)
all 53 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_ya-ZLtkMzjJnMLK617F3e9qQyuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg6O2V8DAcTeFCS8T_kq65kMX9kA&url=http://www.bloomberg.com/news/2011-02-22/citigroup-executive-knew-of-madoff-s-fraud-trustee-picard-says-in-lawsuit.html)
New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF07MwecMzTddGuh-UlIDR0yHY_Nw&url=http://www.nydailynews.com/sports/baseball/mets/2011/02/22/2011-02-22_lawyers_defending_mets_owners_demand_madoff_vic tims_trustee_hand_over_investigat.html)
<img alt="" height="1" width="1" />
Citigroup Executive Knew of Madoff's Fraud, Trustee Picard Says in Lawsuit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg6O2V8DAcTeFCS8T_kq65kMX9kA&url=http://www.bloomberg.com/news/2011-02-22/citigroup-executive-knew-of-madoff-s-fraud-trustee-picard-says-in-lawsuit.html)
Bloomberg
The executive reached his conclusion after meeting with analyst Harry Markopolis, a whistleblower who also alerted regulators to the fraud, Picard said in the complaint. Later, the Citibank official communicated with Markopolis orally and in writing, ...
Suit Cites 'Internal Wonder' at Citi Over Madoff's Operations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcLiu4QFLbYZLCOdhFemNBCY2fXA&url=http://online.wsj.com/article/SB10001424052748703529004576160573358568598.html?m od%3Dgooglenews_wsj)Wall Street Journal
Madoff Trustee Lawsuit: Citi Saw Signs of Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkO5j7KLSg1mlkvJDT-e-9Fz5P2w&url=http://blogs.barrons.com/stockstowatchtoday/2011/02/22/madoff-trustee-lawsuit-citi-saw-signs-of-fraud/)Barron's (blog)
Madoff victims' advocate: Citi saw red flags (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPdvgL6XJXqfMDuWMz360-4AtHrA&url=http://www.msnbc.msn.com/id/41720787/ns/business-consumer_news/)msnbc.com
Wall Street Pit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoIrI2VMmZEDKrwMVMgLtIp-ye0w&url=http://wallstreetpit.com/63158-bernie-madoff-and-the-banks) -New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF07MwecMzTddGuh-UlIDR0yHY_Nw&url=http://www.nydailynews.com/sports/baseball/mets/2011/02/22/2011-02-22_lawyers_defending_mets_owners_demand_madoff_vic tims_trustee_hand_over_investigat.html)
all 53 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_ya-ZLtkMzjJnMLK617F3e9qQyuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg6O2V8DAcTeFCS8T_kq65kMX9kA&url=http://www.bloomberg.com/news/2011-02-22/citigroup-executive-knew-of-madoff-s-fraud-trustee-picard-says-in-lawsuit.html)