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Legal News

: International and UK Law

French investors to take legal action against banks over Madoff feeder funds

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Investors are to launch legal proceedings in France this month against banks, including HSBC and UBS, for allegedly helping to channel their money into Bernard Madoff?s $50 billion fraud, lawyers said yesterday. The moves come after lawsuits in Luxembourg and the threat of legal action in Switzerland in connection with the alleged Ponzi, or pyramid, scheme run by the New York money manager.$

Full post as published by International and UK Law on January 13, 2009 (boomark / email).

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