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Madoff

uncategorised

Madoff warnings 'ignored for 10 years' - papers 17 Dec

The world's biggest fraud could have been averted if the Securities and Exchange Commission (SEC) had acted on numerous warnings about Bernard Madoff's financial impropriety years ago, the regulator's chairman admitted last night, The Times reports....

clock 17 December 2008 •

uncategorised

Madoff fund liquidated as sons deny involvement - papers

Officials last night began the process of liquidating any remaining assets in Bernard Madoff Investment Securities, the company at the centre of an alleged $50 billion fraud as the Wall Street broker's sons broke their silence to deny any involvement,...

clock 16 December 2008 •

Investment

More banks reveal $50bn fraud exposure

More of the world's largest banks have today admitted exposure to a fraud estimated to have lost more than $50bn.

clock 15 December 2008 •
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