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View Full Version : Battle over Madoff fraud shifts to UK as new lawsuit names London directors - The Gua



FraudNews
12-08-2010, 08:52 PM
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Battle over Madoff fraud shifts to UK as new lawsuit names London directors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtnWS04gFP2xR1Ou7SwWapAk8CAg&url=http://www.guardian.co.uk/business/2010/dec/08/madoff-legal-battle-shifts-london-directors)
The Guardian
The news opens Madoff&#39;s London operations to scrutiny once again, following the decision by the Serious Fraud Office in February not to take any action ...
FACTBOX-Madoff trustee&#39;s major lawsuits over epic fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG58thRYQP9wKSMZHD9oefCb55dsQ&url=http://www.reuters.com/article/idUSN0727487320101208)Reuters
Madoff, Bank of America, RBS, Janus in Court News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHzgxDQLA5dWjIkKxLnRHFzL32jhw&url=http://www.bloomberg.com/news/2010-12-08/madoff-e-cigarettes-rbs-commerzbank-janus-in-court-news.html)Bloomberg
Madoff trustee seeks more from UBS, others (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrzBm-orJ0NMiFki3lb2UT6VmW3w&url=http://www.google.com/hostednews/afp/article/ALeqM5h5L0nawX6A3fq2gicCimYPmRWi-w?docId%3DCNG.9f117c1e1376424ba5d92fbe842680b1.91) AFP
The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYlb_ulTe2wmRZvQcfUVy873AtUw&url=http://www.google.com/hostednews/ap/article/ALeqM5j4vMGOjB0R0dlYGYYbCGggT_G3VQ?docId%3D13966c4 688d848e29bbcd3a75c59e190) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMNePqDytw1O5LUQNprBWHaPcaQA&url=http://online.wsj.com/article/SB10001424052748703493504576006810671023584.html) -Banking Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEq16i_oKknmUG3WWPrfEAPHHtkfg&url=http://www.bankingtimes.co.uk/2010/12/08/trustee-alleges-madoff-fraud-dependent-on-hsbc/)
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