Murray, Frank & Sailer LLP is investigating claims related to the "Ponzi Scheme" perpetrated by Bernard L. Madoff Investment Securities LLC.
On December 11, 2008, Bernard Madoff was arrested by the Federal Bureau of Investigation and charged with securities fraud. One day before, Madoff, the former chairman of NASDAQ, admitted to his employees that the business was a "just one big lie" and "basically, a giant Ponzi scheme." The assets of Madoff and his firm have since been frozen, and a receiver has been appointed to liquidate the firm. Individual and institutional investors have potentially lost billions of dollars as a result of this fraud. It is likely the largest investor fraud ever perpetrated by a single individual.
You may be damaged and have claims if you invested in funds of one of the following institutions below (which in turn invested with Madoff):
- Ascot Partners
- Tremont Broad Market Fund
- Fairfield Sentry Ltd.
- Kingate Global
- MAXAM Fund
- Banco Santander SA
- Access International Advisors
- Fortis NV
- HSBC Holdings PLC
- Benbassat & CIE
- Union Bancaire Privee
- Natixis SA
- Royal Bank of Scotland Group PLC
- BNP Paribas SA
- Swiss Life
- Reichmuth & Co.
- BBVA
- Man Group PLC
- Dexia SA
- Nomura Holdings Inc.
- EIM Group
- Aozora Bank Ltd.
- Credit Industriel Et Commercial SA
- Unicredit SPA
- UBI Banca
- Benedict Hentsch
- Bank Medici
- UBS AG
- Bramdean Alternatives Ltd.
If you invested with Madoff either directly, or indirectly through a separate fund, including investment through the institutions above, please contact Greg Linkh at (212) 682-1818 or [email protected].
