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madoff

70% of Santander Clients Take Madoff Settlement
By REUTERS
Published: February 20, 2009
The disclosure was made at a hearing on a lawsuit filed on behalf of people who lost money through investments in a Banco Santander fund.

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tmpc8 Permalink Responder para tmpc8 el marzo 9, 2009 a las 8:10pm
no se que paso con el resto del articulo. Explicaba la nueva oferta dada a los afectados que tienen abogado en Miami.

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David G. Permalink Responder para David G. el marzo 9, 2009 a las 11:42pm


tmpc8 dijo:
no se que paso con el resto del articulo. Explicaba la nueva oferta dada a los afectados que tienen abogado en Miami.

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tmpc8 Permalink Responder para tmpc8 el marzo 10, 2009 a las 1:28am
AUNQUE NO ERA ESTE PRECISAMENTE el articulo que encontre... mas o menos casi dice lo mismo (esto de las noticias... cada uno lo pone como le da la gana)

Santander Sweetens Deal For Madoff Clients, Report Says
February 17, 2009, 7:09 am E-mail This


Permalink
Topics Hedge Funds, The Madoff ScandalIndustries Financial Services
Banco Santander , Spain’s biggest bank, has quietly improved a deal to compensate selected private banking clients who lost money to accused swindler Bernard L. Madoff, The Wall Street Journal reported.

Santander in January offered to return a portion of the money lost by its clients in the purported $50 billion fraud carried out by the New York-based investment manager.

The bank’s representatives have been offering incentives to their best clients to get them to accept the proposed compensation, after lawyers representing some of the investors had dismissed the original offer as inadequate, the newspaper said, citing unspecified people familiar with the matter.

In January, Santander said it would give Madoff-hit clients the value of their original investments in the form of preferred stock paying an annual interest rate of 2 percent.

Some wealthy clients are being given the possibility of using the preferred shares as collateral for a loan charging 3 percent annual interest, the newspaper said. It said the loan, which can amount to 85 percent of clients’ original investment with Mr. Madoff, can be taken in cash or reinvested in bonds that pay 6 percent interest.

Also, clients would no longer have to maintain their bank accounts in Santander to be eligible for the preferred stock swap, the newspaper said.

The newspaper quoted a Santander spokesman as saying that the bank’s January compensation offer was non-negotiatable.

Go to Article from The Wall Street Journal »

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tmpc8 Permalink Responder para tmpc8 el marzo 10, 2009 a las 9:26pm
Louis Lanzano/Associated Press
Bernard L. Madoff arrived at federal court in Manhattan for a hearing on Tuesday.

byDIANA B. HENRIQUES
Published: March 10, 2009
Lawyers for the disgraced financier Bernard L. Madoff told a federal judge on Tuesday that Mr Madoff was expected to plead guilty later this week to charges that will result in a life sentence.

Conflict of Interest Filing
(pdf) “I gather it is the expectation that he will plead guilty" on Thursday, Judge Chin said, referring to Mr. Madoff.

“That’s a reasonable expectation." Mr. Madoff ‘slawyer, Ira Lee Sorkin, replied.

The prosecutor, Marc O. Litt, said that government had offered no plea deal to Mr. Madoff on the 11 counts.

Judge Chin said that after listening to Mr. Madoff’s admissions at Thursday’s hearing, he would decide whether to accept the plea and whether to remand him to jail pending sentencing in several months.

"The information which the goverment filed contains 11 counts: securities fraud, investment advisory fraud, mail fraud, wire fraud, three counts of money laundering , false statments, perjury , false filings to the S.E.C and theft from an employee benefit plan,” Mr. Litt said. “There is no plea agreement with the defendant”

The comments came during a hearing in which Mr. Madoff acknowledge conflicts on interests involving Mr. Sorkin.

Federal prosecutors have identified three potential conflicts that would allow Mr. Madoff to replace Mr. Sorkin, including two separate investments that Mr. Sorkin and members of his family made with Mr. Madoff over the years.

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tmpc8 Permalink Responder para tmpc8 el marzo 10, 2009 a las 10:04pm
eL RESUMEN y traduccion mas o menos dice que va a declararse (seguramente este jueves) culpable y esto conyeva una pena de por vida (perpetua). Tambien tambien la discursion de hoy se llevo a cerca de haber 3 tres conflictos de interes que tienen que ver con su abogado defensor 1.que ha invertido en su compania. 2. tambien hay otro conflicto a causa de la conexion del abogado con unos amigos de Mardoff que invertian con M (y que ya hace varios anos fueron encontrados culpables de irregularidades y el fue {el abogado de M} su abogado defensor).

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Kakanariu Permalink Responder para Kakanariu el marzo 10, 2009 a las 10:09pm

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Kakanariu Permalink Responder para Kakanariu el marzo 11, 2009 a las 11:54am

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tocomocho Permalink Responder para tocomocho el marzo 11, 2009 a las 7:07pm
Ya está presentada la demanda a Santander en Miami :
http://www.gaceta.es/negocios/11-03-2009+afectados_por_madoff_recla....

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tocomocho Permalink Responder para tocomocho el marzo 11, 2009 a las 7:18pm

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Kakanariu Permalink Responder para Kakanariu el marzo 11, 2009 a las 10:53pm

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Kakanariu Permalink Responder para Kakanariu el marzo 12, 2009 a las 8:02pm

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tocomocho Permalink Responder para tocomocho el marzo 13, 2009 a las 5:37pm
Santander, M&B y otros inversores institucionales españoles afectados por la estafa van a solicitar a los bancos custodios que se hagan cargo de los importes perdidos en el caso.
¿Y porqué no les piden a los bancos custodios que les devuelvan el importe en preferentes al 2%?
¿No había una Ley de ...estrecho y ancho...? ¡Ah, si...LA LEY DEL EMBUDO!
http://www.expansion.com/2009/03/13/inversion/1236959359.html

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