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Stories Archive, DEC, 2010


13-12-2010  
Madoff trustee sues Kohn; says she was key to fraud
Austrian banker Sonja Kohn was a "criminal soul mate" of Bernard Madoff...

10-12-2010  
EC accused of hedge fund cover-up
The European Commission (EC) has been accused of trying to bury a recent...

07-12-2010  
HSBC ignored warning signs related to Madoff fraud, lawsuit claims
According to a US lawsuit launched against HSBC, the bank continued to...

02-12-2010  
Greenlight Capital shows small loss in November
The Wall Street Journal reports that Greenlight Capital, run by David...

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