Posts Tagged ‘BCCI’

Lawsuit against ‘ADIA’ on Madoff’s ponzi scheme

April 17, 2011, Posted by admin at 5:22 am

Liquidators for a feeder fund that invested in Bernard Madoff’s ponzi scheme filed suit against the Abu Dhabi Investment Authority (ADIA) ADIA had invested large fund with Mr Madoff, by way of the Fairfield Sentry Fund. According to a media report, Fairfield Sentry Fund had more than $7 billion invested with Mr Madoff and was [...]

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