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    Articles Banks & Trusts Bermuda British Virgin Islands Featured Fraud Gibraltar Investment Liquidations & Insolvencies Listed Securities USAMay 18, 2009

    Madoff Trustee sues offshore funds and banks for $405M

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    By
    13 years ago

    Topics

    Banks & Trusts Bermuda British Virgin Islands Fraud Gibraltar
    Investment Liquidations & Insolvencies Listed Securities USA
    [ 4 more... ] [ top 5 ]

    Keywords

    AMS Trust Bank Safra Limited Banque Jacob Safra Bernard Madoff Bison Financial Services
    HSBC Bank Bermuda Irving Picard Kingate Euro Fund Kingate Global Fund Vizcaya Partners Limited
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    Bernard Madoff's Bankruptcy Trustee has sued three British Virgin Islands domiciled hedge funds and two offshore banks in Bermuda and Gibraltar in an attempt to recover $405 million that he claims they collectively redeemed from the Ponzi scheme shortly before