Picard's Unsealed $425 Million Complaint Against Citi Claims Bank Met with Madoff Whistleblower Markopolos Long Before Ponzi Scheme Came to Light

Madoff bankruptcy trustee Irving Picard’s recently unsealed complaint against JPMorgan Chase alleges that a Citi banker received an e-mail warning about Bernard Madoff long before his fraud was exposed.

By | 2011-02-22T05:45:22+00:00 February 22nd, 2011|Uncategorized|0 Comments

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