FraudNews
02-23-2011, 11:15 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeDbNM9OFvB5fNsOoLJS8eult2Xw&url=http://www.telegraph.co.uk/finance/financetopics/bernard-madoff/8342034/Bernard-Madoff-Citigroup-ignored-Ponzi-scheme-warning-signs-claims-trustee-Irving-Picard.html)
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Receiver: Citi Knew Madoff Was Up To No Good (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF836O9RzlQQHdi0hUZoAJtLh1BYQ&url=http://www.finalternatives.com/node/15614)
FINalternatives
A meeting with the whistleblower in the Bernard Madoff case convinced one top Citigroup executive that the Ponzi schemer was a fraud, a newly-unsealed lawsuit alleges. But as with most of Harry Markopolos' warnings, it was eventually ignored, ...
Citigroup Executive Knew of Madoff Fraud, Trustee Suit Says (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
Mets Owners Continue Push for Documents, Testimony From Madoff Trustee (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMZ5r0IpE9LKrhKd-tXGuJt6pcZQ&url=http://online.wsj.com/article/SB10001424052748703775704576161123976263798.html?m od%3Dgooglenews_wsj)Wall Street Journal
Citi tried to hand off Madoff exposure: Lawsuit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtKs4SzFSgg5Uv-d6wtLB0ldXfxw&url=http://www.moneycontrol.com/news/world-news/citi-tried-to-hand-off-madoff-exposure-lawsuit_525346.html)Moneycontrol.com
msnbc.com (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/) -Barron's (blog) (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/) -Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2LVvEmr7-FSGvFloOZzTJPoXyUA&url=http://www.dailymail.co.uk/news/article-1359831/Top-SEC-lawyer-earned-1-5m-dirty-money-mother-invested-Madoff-Ponzi-scheme.html?ito%3Dfeeds-newsxml)
all 78 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dArgNJDBRG04kAMtb8FfsztEsduaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF836O9RzlQQHdi0hUZoAJtLh1BYQ&url=http://www.finalternatives.com/node/15614)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeDbNM9OFvB5fNsOoLJS8eult2Xw&url=http://www.telegraph.co.uk/finance/financetopics/bernard-madoff/8342034/Bernard-Madoff-Citigroup-ignored-Ponzi-scheme-warning-signs-claims-trustee-Irving-Picard.html)
<img alt="" height="1" width="1" />
Receiver: Citi Knew Madoff Was Up To No Good (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF836O9RzlQQHdi0hUZoAJtLh1BYQ&url=http://www.finalternatives.com/node/15614)
FINalternatives
A meeting with the whistleblower in the Bernard Madoff case convinced one top Citigroup executive that the Ponzi schemer was a fraud, a newly-unsealed lawsuit alleges. But as with most of Harry Markopolos' warnings, it was eventually ignored, ...
Citigroup Executive Knew of Madoff Fraud, Trustee Suit Says (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
Mets Owners Continue Push for Documents, Testimony From Madoff Trustee (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMZ5r0IpE9LKrhKd-tXGuJt6pcZQ&url=http://online.wsj.com/article/SB10001424052748703775704576161123976263798.html?m od%3Dgooglenews_wsj)Wall Street Journal
Citi tried to hand off Madoff exposure: Lawsuit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtKs4SzFSgg5Uv-d6wtLB0ldXfxw&url=http://www.moneycontrol.com/news/world-news/citi-tried-to-hand-off-madoff-exposure-lawsuit_525346.html)Moneycontrol.com
msnbc.com (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/) -Barron's (blog) (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/) -Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2LVvEmr7-FSGvFloOZzTJPoXyUA&url=http://www.dailymail.co.uk/news/article-1359831/Top-SEC-lawyer-earned-1-5m-dirty-money-mother-invested-Madoff-Ponzi-scheme.html?ito%3Dfeeds-newsxml)
all 78 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dArgNJDBRG04kAMtb8FfsztEsduaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF836O9RzlQQHdi0hUZoAJtLh1BYQ&url=http://www.finalternatives.com/node/15614)