Organisation: Defender Ltd

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Full hearing cleared relating to jailed US fraudster Bernie Madoff's Ponzi scheme

The Supreme Court has cleared the way for a full hearing of a claim concerning multi-million losses related to the Ponzi scheme run by jailed US fraudster Bernie Madoff.

Fri, 03 Jul, 2020

Appeal dismissed over judge recusal in Bernie Madoff case

It followed Defender's unhappiness with comments made by the judge when he decided Defender could not maintain a $141m damages claim against HSBC.

Mon, 16 Dec, 2019

HSBC’s Irish arm sued for $540m over Madoff

The Irish arm of HSBC is being sued for more than half a billion dollars arising from the massive Ponzi scheme run by jailed US fraudster Bernard Madoff.

Tue, 03 Dec, 2013

Irish firm seeks return of €31.6m destined for Madoff’s fund, court hears

AN Irish investment firm is seeking the return of €31.6 million given to a company which was to be passed on for investment with international securities fraudster Bernard Madoff, the Commercial Court heard yesterday.

Thu, 05 Feb, 2009