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September 8, 2009
‘Lebanese Madoff’ mystery stuns investors
...movement. Salah Ezzedine, who has been dubbed “the Lebanese Madoff” by the country’s media after Bernie Madoff, the convicted US fraudster, may have lost hundreds of millions...movement itself had any connection to the case, according to Al-Manar, Hizbollah’s television station. Much of the money came...in the name of the Société Trans-Golf pour le Commerce et l’Industrie. The business was registered in Baabda, next... By Ferry Biedermann, Toura, South Lebanon
January 28, 2010
Notes from inside
...year.I know you have the ear of the Pope, Obama, Lakshmi et al, but I ask you humbly to let this be strictly "off the record...Speak soon and God bless, MartinDarling F - Spoke to Seth who is v optimistic but says we must keep it hush hush for now as extremely...s the hold-up? Can't you tell them that Bill and Lakshmi et el are waiting for me? And why do they need a "consultation... By Martin Lukes
January 27, 2010
Notes from inside
...year. I know you have the ear of the Pope, Obama, Lakshmi et al, but I ask you humbly to let this be strictly “off the record...comSUBJECT: Elephant in my blog! Darling F – Spoke to Seth who is v optimistic but says we must keep it hush hush for now as extremely...the hold-up? Can’t you tell them that Bill and Lakshmi et el are waiting for me? And why do they need a “consultation...
January 14, 2009
Grand Duchy hits back on Madoff
...to investors' losses in the $50bn Madoff scandal, saying Paris did not know...custodian responsibilities for its two Madoff feeder funds. The Swiss bank is facing...one filed by the securities house Oddo et Cie. www.ft.com/madoff By Peggy Hollinger and Ben Hall in Paris and Nikki Tait,in Brussels
January 14, 2009
Grand Duchy hits back on Madoff
...to investors' losses in the $50bn Madoff scandal, saying Paris did not know...custodian responsibilities for its two Madoff feeder funds. The Swiss bank is facing...one filed by the securities house Oddo et Cie. www.ft.com/madoff By Peggy Hollinger and Ben Hall in Paris and Nikki Tait,in Brussels
February 3, 2010
SEC loses complaint against Madoff broker
...wrongfully channelling investors into Bernard Madoff’s Ponzi scheme.The SEC alleged last...millions of dollars to bring investors to Mr Madoff.However, Judge Louis Stanton wrote...knew of, or recklessly disregarded, Mr Madoff’s scheme.“One who conducts normal business... By Alan Rappeport in New York
February 3, 2010
SEC loses complaint against broker linked to Madoff
...wrongfully channelling investors into Bernard Madoff's Ponzi scheme.The SEC alleged last...millions of dollars to bring investors to Mr Madoff.However, Judge Louis Stanton wrote...of, or recklessly dis-regarded, Mr Madoff's scheme."One who conducts normal... By Alan Rappeport in New York
January 13, 2009
Luxembourg decries French Madoff claims
...regulations had contributed to investors’ losses in the $50bn Madoff scandal, saying Paris did not know what it was saying. Luc...which delegated some custodian responsibilities for its two Madoff feeder funds. The Swiss bank is facing at least two lawsuits...investors, including one filed by the securities house Oddo et Cie. By Peggy Hollinger and Ben Hall in Paris and Nikki Tait in Brussels
February 3, 2010
Madoff case
...against the British arm of Bernard Madoff's business dealings or its directors...evidence to launch prosecutions over Madoff Securities International, based in...that channelled investor money into Mr Madoff's business empire. By Michael Peel
11:06am
Judge questions BofA settlement
...Southern District of New York, numbers 09-06829 and 10-00215. Mr Cuomo’s case is New York vs Bank of America Corp et al, New York State Supreme Court, New York County, number 450115/2010. By