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+00:00 January 13th, 2011|Uncategorized|0 Comments

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