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https://www.theguardian.com/business/2010/dec/06/hsbc-bernard-madoff-lawsuit
Dec 06, 2010 · "Had HSBC and [its executives] reacted appropriately to such warnings and other obvious badges of fraud outlined in the complaint, the Madoff Ponzi scheme would have collapsed years, billions of ...
https://www.nytimes.com/2010/12/06/business/06madoff.html
Dec 06, 2010 · According to the complaint, a hedge fund official dealing with HSBC once attributed Mr. Madoff’s stellar performance which later turned out to be purely fictional to a “magic formula” that ...Author: Diana B. Henriques
https://www.reuters.com/article/us-hsbc-madoff-idUSKCN11L2NN
Sep 15, 2016 · HSBC Holdings Plc on Thursday won the dismissal of a lawsuit by former Bernard Madoff customers who accused the British bank of fuelling his massive …
https://www.bloomberg.com/news/articles/2009-07-16/calpers-credit-suisse-ubs-deutsche-bank-soros-in-court-news
Jul 16, 2009 · HSBC, Madoff, Calpers, Credit Suisse in Court News ... according a complaint. Securities in Madoff’s funds were traded for Primeo relying on London-based …
https://www.madofftrustee.com/document/dockets/009970-09-01364hsbclorecf574.pdf
things, checking the securities Madoff purportedly traded on Primeo’s behalf against publicly available price data reported by Bloomberg. BA Worldwide’s “plausibility control” procedure is described in the Trustee’s Second Amended Complaint.
https://www.madofftrustee.com/document/dockets/001053-hsbccomplaint09-01364docket170.pdf
BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: BERNARD L. MADOFF, Debtor. IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, Adv. Pro. No. 08-01789 (BRL) SIP A Liquidation (Substantively Consolidated) AMENDED COMPLAINT Adv. Pro. No. 09-1364 (BRL)
https://dealbook.nytimes.com/2010/12/10/madoff-trustee-seeks-19-6-billion-from-austrian-banker/
Dec 10, 2010 · Madoff Trustee Seeks $19.6 Billion From Austrian Banker. By DIANA B. HENRIQUES and Peter Lattman December 10, ... cites their ties to Ms. Kohn — and in the earlier complaint filed against HSBC, the global bank based in London. ... Neither she nor her relatives ever established a direct account with Mr. Madoff, the complaint said.
https://ftalphaville.ft.com/2010/12/06/428156/madoff-performance-was-magic-according-to-hsbc/
Bejesus. The Madoff trustee complaint against HSBC makes for good reading. For background: the court-appointed trustee for Madoff’s failed investment business is suing HSBC for $9bn — claiming ...
https://uk.reuters.com/article/uk-hsbc-madoff-idUKKCN11L2OJ
Sep 15, 2016 · HSBC wins dismissal of Madoff customer class action in U.S. ... In their complaint, the customers said HSBC sold structured financial products that resulted in hundreds of millions of dollars ...
https://www.reuters.com/article/madoff-complaint-idUSL87393120090108
Jan 08, 2009 · Activist shareholder group Deminor said on Thursday it would file a complaint against UBS , HSBC , Hyposwiss and others for allegedly neglecting clients who invested in …
https://www.ft.com/content/ab1be5ce-0223-11e0-aa40-00144feabdc0
Dec 08, 2010 · Most of the details in the HSBC Madoff complaint are ancient history – whole books have been published on the fraud since it was uncovered two years ago – but some, if substantiated, are ...
https://www.bloomberg.com/news/articles/2011-03-21/goldman-hsbc-madoff-hp-bgc-lehman-ibm-3m-in-court-news
Mar 21, 2011 · Irving H. Picard, the trustee liquidating Bernard L. Madoff Investment Securities LLC, sued HSBC and a dozen feeder funds for $9 billion in December in U.S. Bankruptcy Court in …
https://www.cnbc.com/id/40546086
Dec 07, 2010 · Mr Picard’s complaint says HSBC twice hired KPMG to look at Mr Madoff’s operation and received detailed warnings about the potential for fraud in …Author: Brooke Masters, Financial Times
https://dealbook.nytimes.com/2011/06/07/hsbc-settles-madoff-claims-for-62-5-million/
Jun 07, 2011 · 6:05 p.m. Updated . LONDON — HSBC agreed Tuesday to pay $62.5 million to settle class-action claims by investors in a fund that had invested with Bernard L. Madoff Securities. HSBC, which was named as a defendant in several lawsuits, serviced several funds outside the United States, including the Thema International Fund in Ireland, which invested assets with Mr. Madoff’s firm.
https://www.theledger.com/article/LK/20101206/News/608117242/LL/
Dec 06, 2010 · According to the complaint, a hedge fund official dealing with HSBC once attributed Mr. Madoff’s stellar performance — which later turned out to be purely fictional — to a “magic formula ...
https://onwallstreet.financial-planning.com/news/madoff-trustee-seeks-9-billion-from-hsbc
The complaint alleges that HSBC enabled Madoff’s Ponzi scheme through the creation, marketing and support of an international network of a dozen feeder funds based in Europe, the Caribbean, and Central America, also named in the complaint. Other defendants named in the filing include the management companies and service providers of those ...
https://www.irishtimes.com/business/dublin-registered-thema-part-of-complaint-filed-to-recoup-9bn-received-under-madoff-1.686359
Dublin-registered Thema part of complaint filed to recoup $9bn received under Madoff ... A $1 billion Irish fund placed money with US fraudster Bernard Madoff. The complaint is only part of a ...Author: Colm Keena
https://money.cnn.com/2010/12/07/news/companies/madoff_trustee_victims/index.htm
Dec 07, 2010 · Another blow for Madoff victims ... Fortune 500) and HSBC for allegedly aiding Madoff, ... accused in the trustee's complaint of being "a beneficiary of this Ponzi scheme." The complaint says that ...
https://www.wsws.org/en/articles/2010/12/mado-d18.html
Dec 18, 2010 · Madoff lawsuits charge JPMorgan and HSBC with complicity in Ponzi scheme By Andre Damon 18 December 2010 Two years after the arrest of Bernard Madoff, ample evidence has emerged that a substantial ...
https://uk.reuters.com/article/uk-madoff-hsbc-idUKTRE6B50HR20101206
Dec 06, 2010 · Madoff trustee sues HSBC for £5 billion in U.S. court ... “Had HSBC and the defendants reacted appropriately to warnings and other obvious badges of …
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