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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.bloomberg.com/news/articles/2010-11-24/ubs-sued-for-2-billion-in-lawsuit-by-madoff-trustee-picard-claiming-fraud
Nov 24, 2010 · UBS “took this unusual step so as to avoid creating any sort of record concerning any inquiry regarding Madoff,” the complaint says. Madoff insisted “that his name not appear in any official ...
https://www.madofftrustee.com/document/dockets/000655-amended-ubsluxalphaaccess-complaint.pdf
2. The UBS Defendants were well aware of indicia of fraud surrounding Madoff and BLMIS. For instance, beginning at least in 2002, the UBS Defendants questioned the consistency of Madoff’s returns, which UBS analysts could not replicate using Madoff’s
https://dealbook.nytimes.com/2010/11/24/madoff-trustee-sues-ubs/
Nov 24, 2010 · 7:11 p.m. Updated The trustee charged with trying to recover money for the victims of Bernard L. Madoff’s huge Ponzi scheme sued the Swiss bank UBS and its affiliates on Wednesday, accusing it of enabling the fraud.. The complaint, filed in federal bankruptcy court in Manhattan, is seeking to recover at least $2 billion.
https://www.bakerlaw.com/files/Uploads/Documents/Madoff%20documents/MadoffMediaCoverage.pdf
Madoff Trustee Sues UBS for $2 Billion . By Michael Rothfeld . The Wall Street Journal . November 24, 2010 . The trustee recovering money for victims of Bernard Madoff's Ponzi scheme is seeking $2 billion from UBS AG through a lawsuit that accuses the giant Swiss bank of actively participating in the fraud.
https://www.ubs.com/us/en/wealth-management/contact-us.html
UBS Financial Services Inc. is also registered as a Futures Commission Merchant (FCM) with the U.S. Commodity Futures Trading Commission (CFTC) and offers brokerage services related to the execution and clearing of on-exchange futures and options on futures products. Member NFA.
https://www.reuters.com/article/us-madoff-ubs-idUSTRE6AN23720101124
Nov 24, 2010 · The trustee seeking to recover money for defrauded Bernard Madoff investors has sued UBS AG and others for more than $2 billion, accusing them …
https://www.cbsnews.com/news/madoff-trustee-sues-ubs-others-for-2b/
Nov 24, 2010 · In a statement, trustee Irving Picard accused UBS an administrator of a feeder fund for Madoff's operation of obstructing his efforts to unravel Madoff's massive Ponzi scheme. The full complaint ...
https://www.law360.com/articles/265678/madoff-trustee-amends-2b-complaint-against-ubs
The trustee for Bernard L. Madoff's investment firm amended his $2 billion lawsuit Wednesday in New York against UBS AG, alleging the Swiss bank misled securities regulators in the U.S. and ...Author: Roxanne Palmer
https://en.wikipedia.org/wiki/Recovery_of_funds_from_the_Madoff_investment_scandal
Recovery of funds from the Madoff investment scandal has been underway since the scandal broke in December 2008. That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme.Through legal action against Madoff associates, feeder funds and beneficiaries of the scheme, the trustee has recovered $13.294 ...
https://www.forbes.com/sites/billsinger/2012/04/19/madoff-gm-ubs-name-droppers-charged-in-federal-investment-fraud/
Apr 19, 2012 · They even dropped the name of Madoff, GM, and UBS. ... GM, UBS Name Droppers Charged In Federal Investment Fraud . ... a criminal Complaint filed in federal court in Brooklyn, ...Author: Bill Singer
https://www.law360.com/articles/86890/european-investors-sue-ubs-over-madoff-linked-fund
European Investors Sue UBS Over Madoff-Linked Fund ... individuals who wanted to invest with Madoff, Togni said. UBS acts solely as a custodian of Luxalpha, and the fund's manager, Access ...
https://uk.reuters.com/article/madoff-complaint/update-1-ubs-hsbc-face-investors-complaint-in-madoff-case-idUKL858064320090108
Jan 08, 2009 · UPDATE 1-UBS, HSBC face investors' complaint in Madoff case. 3 Min Read (Adds comment from HSBC, last paragraph) By Silke Koltrowitz and Lisa Jucca .
https://www.bloomberg.com/news/articles/2010-12-09/madoff-ubs-bnp-bofa-barclays-goldman-j-j-in-court-news
Dec 09, 2010 · Maxam, which Manzke started after she left Tremont in 2005, invested more than $300 million of investors’ money with Madoff in less than three …
http://online.wsj.com/public/resources/documents/UBS-MADOFF-20101124.pdf
Nov 24, 2010 · Bernard L. Madoff Investment Securities LLC (“BLMIS”) today announced the filing of a complaint in the United States Bankruptcy Court Southern District of New York alleging 23 counts of financial fraud and misconduct against UBS AG and related entities and individuals for collaboration in the Bernard Madoff Ponzi scheme.
https://money.cnn.com/2010/11/24/news/companies/madoff_ubs/index.htm
Nov 24, 2010 · e court-appointed trustee for the recovery of assets stolen by Bernard Madoff has sued UBS AG for $2 billion, accusing the Swiss financial firm of participating in Madoff's Ponzi scheme.
https://www.ubs.com/global/en/asset-management/investment-capabilities/platform-services/fms/fund-management-company/manco-download-center.html
UBS Third Party Management Company SA ... Complaint Handling Policy Voting Strategy Best Execution and Order Handling Policies Remuneration Policy Expand all. Akragas UCITS SICAV. Akragas UCITS SICAV. Prospectus ...
https://dealbook.nytimes.com/2010/12/10/madoff-trustee-seeks-19-6-billion-from-austrian-banker/
Dec 10, 2010 · 10:50 a.m. Saturday Updated A prominent Austrian banker who portrayed herself for two years as one of Bernard L. Madoff’s biggest victims was accused on Friday of conspiring for 23 years to funnel more than $9 billion into his immense global Ponzi scheme.. The accusations were made in a civil lawsuit that sought damages of $19.6 billion — the sum of the cash lost in a fraud that wiped ...
https://www.nbcnewyork.com/news/local/madoff-trustee-sues-ubs-others-for-2b/1903716/
Nov 24, 2010 · Did UBS help disgraced Ponzi schemer Madoff steal from investors through use of so-called feeder funds? The Madoff trustee sued UBS Wednesday for more than …
https://money.cnn.com/2010/12/07/news/companies/madoff_trustee_victims/index.htm
Dec 07, 2010 · Another blow for Madoff victims ... In addition to multi-billion dollar lawsuits against the financial firms UBS ... The complaint says that the defendant received nearly $52 million from Madoff's ...
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