FraudNews
12-05-2010, 11:11 PM
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Financial Feed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9wV52aM2R5wHFlb1Y6woYSSPFHg&url=http://www.financialfeed.net/jpmorgan-charged-by-madoff-trustee-for-6-4-billion-lawsuit/85900/)
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Trustee Sues HSBC Over Cash Sent to Madoff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmZ6bTAVFj0SHy5vn2u9MTbuEphw&url=http://www.nytimes.com/2010/12/06/business/06madoff.html?src%3Dbusln)
New York Times
The latest lawsuit contends that the Madoff's fraud “could not have been accomplished or perpetuated unless the HSBC defendants agreed to look the other way ...
JPMorgan Charged by Madoff Trustee for $6.4 Billion Lawsuit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9wV52aM2R5wHFlb1Y6woYSSPFHg&url=http://www.financialfeed.net/jpmorgan-charged-by-madoff-trustee-for-6-4-billion-lawsuit/85900/)Financial Feed
Hard-hit Madoff investors cry foul as trustee demands repayment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMu50zVzbWZn5GqRdT9OS4Sn80FQ&url=http://www.palmbeachpost.com/news/hard-hit-madoff-investors-cry-foul-as-trustee-1100859.html)Palm Beach Post
Trustee for Liquidation of Madoff Investment Securities Seeks $9 Billion in ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHskQwcEgJgg8NJHJ8DCY-dMWHbvg&url=http://www.tradingmarkets.com/news/press-release/hbcbf_hbc_trustee-for-liquidation-of-madoff-investment-securities-seeks-9-billion-in-recoveries-and-addition-1348107.html)Trading Markets (press release)
Aomid (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtwb7CsphlP5FgvuRCvweeh49TlQ&url=http://aomid.com/chase-bank-hit-with-multi-billion-dollar-lawsuit-in-madoff-investment-scandal/224543/)
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d5gzGkMa_00U15MO5Ae1cxWpfVMZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmZ6bTAVFj0SHy5vn2u9MTbuEphw&url=http://www.nytimes.com/2010/12/06/business/06madoff.html?src%3Dbusln)
Financial Feed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9wV52aM2R5wHFlb1Y6woYSSPFHg&url=http://www.financialfeed.net/jpmorgan-charged-by-madoff-trustee-for-6-4-billion-lawsuit/85900/)
<img alt="" height="1" width="1" />
Trustee Sues HSBC Over Cash Sent to Madoff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmZ6bTAVFj0SHy5vn2u9MTbuEphw&url=http://www.nytimes.com/2010/12/06/business/06madoff.html?src%3Dbusln)
New York Times
The latest lawsuit contends that the Madoff's fraud “could not have been accomplished or perpetuated unless the HSBC defendants agreed to look the other way ...
JPMorgan Charged by Madoff Trustee for $6.4 Billion Lawsuit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9wV52aM2R5wHFlb1Y6woYSSPFHg&url=http://www.financialfeed.net/jpmorgan-charged-by-madoff-trustee-for-6-4-billion-lawsuit/85900/)Financial Feed
Hard-hit Madoff investors cry foul as trustee demands repayment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMu50zVzbWZn5GqRdT9OS4Sn80FQ&url=http://www.palmbeachpost.com/news/hard-hit-madoff-investors-cry-foul-as-trustee-1100859.html)Palm Beach Post
Trustee for Liquidation of Madoff Investment Securities Seeks $9 Billion in ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHskQwcEgJgg8NJHJ8DCY-dMWHbvg&url=http://www.tradingmarkets.com/news/press-release/hbcbf_hbc_trustee-for-liquidation-of-madoff-investment-securities-seeks-9-billion-in-recoveries-and-addition-1348107.html)Trading Markets (press release)
Aomid (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtwb7CsphlP5FgvuRCvweeh49TlQ&url=http://aomid.com/chase-bank-hit-with-multi-billion-dollar-lawsuit-in-madoff-investment-scandal/224543/)
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d5gzGkMa_00U15MO5Ae1cxWpfVMZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmZ6bTAVFj0SHy5vn2u9MTbuEphw&url=http://www.nytimes.com/2010/12/06/business/06madoff.html?src%3Dbusln)