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PUBLIC MARKS from bacon with tags services & optimal

11 February 2009

Madoff wife Ruth Withdrew $15M Before His Arrest!

Ruth Madoff, the wife of disgraced money manager Bernard Madoff withdrew more than $15 million from a firm co-owned by her husband — including $10 million on the day before his arrest on charges he ran a $50 billion Ponzi scheme. Ruth Madoff, 67, wit...

arrest optimal strategic due diligence ponzi scheme Santander investment services echeverria riskdata study fondos beacon hill

02 February 2009

What is Santander's Madoff payout?

The people responsible for Santander’s Madoff strategy are not even at Santander anymore. They left a few months before the scandal broke. Santander announced last week it would compensate all individual clients who invested in the Optimal Strategic ...

fondos Santander Madoff riskdata study feeder fund echeverria fraud optimal bayou investment services

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