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Articles Cayman Islands Fraud Investment Liquidations & Insolvencies Listed Securities Luxembourg United Kingdom USAJuly 19, 2009

Madoff Trustee sues Cayman-domiciled Herald Fund for $578 m

mm
By
13 years ago

Topics

Cayman Islands Fraud Investment Liquidations & Insolvencies Listed Securities
Luxembourg USA United Kingdom
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Keywords

Bernard Madoff Herald Fund HSBC HSBC Bank Bermuda Irving Picard
Maples Group
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The Bankruptcy Trustee of Bernard Madoff's fraudulently operated investment firm is suing a Cayman Islands domiciled hedge fund and the Fund's bankers in an attempt to recover $578 million for creditors. Irving Picard, as Trustee for the liquidation of Bernard