Content Library > 2016 > Miami Conference > You Can't Run a Ponzi Scheme Without a Bank: Victims Strike Back
You Can't Run a Ponzi Scheme Without a Bank: Victims Strike Back
Every crook needs a compliant bank. Madoff had JP Morgan ($17.5 billion); Stanford had SG Private Bank (Suisse), HSBC and TD Bank ($5.5 billion); Rothstein had TD Bank ($500 million) ... the list is depressingly long. This session will discuss proven ways to make banks pay up when they have provided services to fraudsters.
Speakers
Martin Kenney
Managing Partner, Martin Kenney & Co., Solicitors (BVI)
Lincoln Caylor
Partner, Bennett Jones (Toronto)
Charles H. Lichtman
Partner, Berger Singerman (Fort Lauderdale)
Yves Klein
Partner, Monfrini Crettol & Associés (Switzerland)
Gonzalo Zeballos
Partner, BakerHostetler (New York)