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The trustee aiming to recoup some of Bernard Madoff's missing 65bn £40bn is suing HSBC in the first action of its kind in the case involving a British entity.
The liquidator for Bernard Madoff’s defunct business said the family of deceased New York real estate magnate Norman F. Levy agreed to pay $220 million to settle claims over its profit from the fraud.
Thu, Jan 28 | from BusinessWeek