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    Argentina Articles Austria Banks & Trusts Bermuda British Virgin Islands Cayman Islands Featured Fraud Investment Ireland Italy Listed Securities Luxembourg Taiwan USAMarch 26, 2009

    $3 billion class action filed against Madoff-related offshore feeder funds, Bank of Bermuda and others

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    14 years ago

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    Argentina Austria Banks & Trusts Bermuda British Virgin Islands
    Cayman Islands Fraud Investment Ireland Italy Listed Securities Luxembourg Taiwan USA
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    Keywords

    Alberto Benbassat Alberto La Rocca Alfred Simon BA Worldwide Fund Management Bank Austria
    Bank Austria Creditanstalt Bank Medici Bernard Madoff Chia-Hung Kao Daniel Morrissey David Smith Declan Murray Ernst & Young Fabian Perrone Franco Mugnai Freihling & Horowitz Friedrich Pfeffer Gerald Brady Hannes Saleta Harry Markopolos Helmuth Frey Herald Fund Herald Luxemburg Fund Herald Nograsek Herald USA Fund HSBC HSBC Bank Bermuda James ONeill Johannes Spalek John Holliwell Karl Kaniak Medici Funds Michael Wheaton Nicola Corsetti Nigel Fielding Peter Scheithauer Pioneer Alternative Investments PricewaterhouseCoopers Primeo Executive Fund Primeo Fund Primeo Select Fund Sonja Kohn Stephane Benbassat Thema Fund Thema International Fund UniCredit Bank UniCredit SA Ursula Radel-Leszczynski Werner Tripolt
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    A class action lawsuit has been filed against several offshore entities and individuals on behalf of investors in four hedge funds who allegedly lost over $3 billion in the Bernard Madoff fraud. Among the offshore defendants are Bank of Bermuda