Miami lawsuits say bank funneled money into Bernie Madoff's Ponzi

The U.S. subsidiary of the British financial giant Standard Chartered Bank International has been named as a defendant in more than a dozen lawsuits filed by Latin American investors who lost money in Bernard Madoff’s record-setting Ponzi scheme.

By |2011-01-13T05:15:47+00:00January 13th, 2011|Uncategorized|Comments Off on Miami lawsuits say bank funneled money into Bernie Madoff's Ponzi