Tag Archives: investigation-into-allegations


Switzerland Investigates Santander

June 19, 2009 : Permalink

Wealth Bulletin – Geneva’s public prosecutor said he has launched a criminal investigation into allegations that Banco Santander SA’s hedge-fund unit misled investors when it funneled their money into Bernard L. Madoff’s Ponzi scheme. The formal investigation was opened following […]

Gottex, Acorn Funds May Be Victims of Petters Lending

October 2, 2008 : Permalink

Bloomberg – Hedge-fund managers Gottex Fund Management Holdings Ltd. and Acorn Capital Group LLC are among at least 20 investors the FBI said may have been victimized by a fraudulent lending scheme that could exceed $2 billion. The alleged fraud […]