YourLawyer.com® 1-800-LAW-INFO (1-800-529-4636)
Parker Waichman Alonso LLP Headlines by Topic
Bernard Madoff Investment fraud
Madoff Victim List Names Housewives and Retirees, Along with Rich and Famous
Feb 6, 2009 | Parker Waichman Alonso LLP
Bernard Madoff's client list has finally been revealed, and as The Wall Street Journal reports, the victims of his alleged Ponzi scheme went far...
Whistleblower Told SEC That Madoff Resisted Outside Audits
Feb 5, 2009 | Parker Waichman Alonso LLP
A witness told the House Financial Services Committee yesterday that accused Ponzi Schemer Bernard Madoff would only allow his brother to audit his...
Madoff Whistleblower Faults SEC, Say He Feared For His Safety
Feb 4, 2009 | Parker Waichman Alonso LLP
A financial expert who for years tried to get federal regulators to investigate Bernard Madoff told a Congressional hearing today that rivalries...
Banco Santander Trying to Force Compensation Offer
Feb 2, 2009 | Parker Waichman Alonso LLP
Banco Santander is trying to strong-arm clients who lost money because of its hedge fund unit's investments with Bernard Madoff into accepting a...
JPMorgan, Bank of NY Mellon to Return Madoff Money
Jan 30, 2009 | Parker Waichman Alonso LLP
Two banks that recently discovered more than $500 million in accounts belonging to Bernard Madoff will be turning those funds over to the trustee...
JPMorgan Got Out of Madoff -Linked Funds Last Fall, But Didn't Warn Its Clients
Jan 29, 2009 | Parker Waichman Alonso LLP
JPMorgan Chase got out of two hedge funds linked to accused Ponzi schemer Bernard Madoff in the nick of time, and now says its losses related to any...
Banco Santander Wants to Compensate Madoff Victims
Jan 28, 2009 | Parker Waichman Alonso LLP
Banco Santander, one of the financial institutions hardest hit by the Bernard Madoff Ponzi scheme scandal, has offered restitution to clients...
Madoff's Ponzi Scheme Claims Spanish Victims
Jan 26, 2009 | Parker Waichman Alonso LLP
Bernard Madoff's Ponzi scheme has claimed victims worldwide and now investors in Spain are taking steps to recoup their money. Over 100 Spanish...
Banco Santander Painted a Rosy Madoff Picture Just Weeks Before His Arrest
Jan 23, 2009 | Parker Waichman Alonso LLP
Just weeks before Bernard Madoff's alleged Ponzi scheme collapsed, managers at Banco Santander's Optimal hedge fund investment arm were praising...
Banco Santander Optimal Fund Clients Hit Hard by Madoff Fraud
Jan 22, 2009 | Parker Waichman Alonso LLP
Banco Santander SA, one of the largest banks in Spain, has been caught up in the Bernard Madoff Ponzi scheme scandal. And now, Spanish...
Stock Fraud
