A Decade on, Madoff Geneva Case Gets Partial Reboot With Ruling [Bloomberg Business News]
Banco Santander, S.A. Sponsored ADR (Spain) (SAN)
US:NYSE Investor Relations:
santander.com/csgs/satellite/cfwcsancomqp01/en_gb/corporate/shareholders-and-investors.html
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Source: Bloomberg Business News
Nearly a decade after Bernie Madoff was sentenced to 150 years in prison for orchestrating a $17.5 billion Ponzi scheme, Switzerland’s top court revived prospects for a criminal complaint against the manager at one of Madoff’s Geneva-based feeder funds. In a decision earlier this month, a trio of federal court judges said that the Geneva court of appeal should have at least examined whether to extend the allegations of fraud to Manuel Echeverria, who ran Banco Santander SA ’s Optimal Investment Services from the Swiss city. In the same ruling, however, the tribunal upheld the Geneva appeals court’s rejection of criminal mismanagement charges against Echeverria. Madoff was sentenced in 2009 after he pleaded guilty to running a fraud that took in money from unwtting investors including the Elie Wiesel Foundation. That same year Echeverria was first charged by a Geneva prosecutor with criminal mismanagement. He was acquitted in a trial six years later because,
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News
- Levi & Korsinsky Reminds Banco Santander Investors of the Ongoing Investigation into Potential Violations of Securities Laws – SANAccesswire
- ROSEN, LEADING INVESTOR COUNSEL, Encourages Banco Santander, S.A. Investors to Inquire About Securities Class Action Investigation – SANGlobeNewswire
- Lost Money on Banco Santander, S.A.(SAN)? Contact Levi & Korsinsky Regarding an Ongoing InvestigationAccesswire
- IDB Invest Pushes Securitization Plan to Boost Lending for Riskier Firms [BNN Bloomberg (Canada)]BNN Bloomberg
- Lost Money on Banco Santander, S.A. (SAN)? Contact Levi & Korsinsky Regarding an Ongoing InvestigationAccesswire
SAN
Earnings
- 2/1/24 - Miss
SAN
Sec Filings
- 4/18/24 - Form 6-K
- 4/11/24 - Form 6-K
- 4/5/24 - Form SBSE-A/A
- SAN's page on the SEC website