NY Mega-Fraude de Bernard Madoff

Aqui anexo una lista de los afectados -los que hasta ahora se sabe- en el megafraude de 50 billones de dolares del asesor financiero, hedge portfolio manager y ex- chairman del Nasdaq Bernard Madoff.


Parece increible que la SEC no se haya enterado de este megafraude, yo esperaria que en los proximos meses se venga un verdadero "tsunami" de auditorias a todos los hedge funds y firmas de asesoria en Estados Unidos.


La lista esta ordenada como:

Cliente

cantidad

Fuente de informacion

La ordene del lado izquierdo para los de Black Berrie


Access International
$1.4 billion
Company statement,
Bloomberg Data

Banco Santander SA
2.33 billion euros ($3.1 billion)
Company statement

Banque Benedict Hentsch
$48 million
Company Statement & Cie SA

Benbassat & Cie
$935 million
Reuters Citing Le Temps Newspaper

BNP Paribas
Up to 350 million euros
Company Statement

Boston philanthropist Carl Shapiro’s charitable foundation
$145 million
Boston Globe

Bramdean Alternatives
9.5 percent of assets
Company Statement Ltd.

EIM Group
$230 million
Reuters Citing Le Temps Newspaper

Elise Wiesel Foundation For Humanity
Undetermined
Wall Street Journal

Fairfield Greenwich Group
$7.5 billion
Bloomberg News,Company Statement

Fix Asset Management
$400 million
Company Statement

GMAC LLC
Most of its of assets
Wall Street Journal

Ascot Partners LLC
$1.8 billion
Chairman Jacob Ezra Merkin’s

Harel Insurance Investments & Financial Services Ltd.
$14.2 million
Company statement

HSBC Holdings Plc
$1 billion
Financial Times

Julian J. Levitt Foundation
$6 million
Washington Post

Kingate Management Ltd.
$3.5 billion
Bloomberg News,
Bloomberg Data

Korea Life Insurance Co.
$50 million
Yonhap News

Korea Teachers Pension
$9.1 million
Company statement

Madoff Family Foundation
$19 million
Washington Post

Man Group Plc
$360 million
Company statement

Maxam Capital
$280 million
Wall Street Journal
Management LLC

Mirabaud & Cie
A few million
Reuters Citing Le Temps
Swiss Francs

Natixis
Up to 450
Company statement
million euros

Neue Privat Bank
$5 Million
Bloomberg News

New York Mets
Undetermined
Company Statement
owner Fred Wilpon’s

Sterling Equities Inc.

Nomura Holdings Inc.
$302 Million
Company statement

Norman Braman,
Undetermined
Wall Street Journal
Former owner of the Philadelphia Eagles Football Team

North Shore-Long Island
$5 million
Company statement
Jewish Health System

Notz, Stucki & Cie
Undetermined
Reuters Citing Le Temps
Newspaper

Pioneer Alternative
Almost all assets Investments of $280 million
Bloomberg News

Robert I. Lappin Charitable Foundation
$8 million
Washington Post

Reichmuth & Co.’s fund
$330 million
Letter to clients Reichmuth Matterhorn

Societe Generale SA
Less than 10 million euros
Company Statement

Tremont Capital Management
Undetermined
Wall Street Journal

U.S. Senator Frank Charitable Foundation
Undetermined
Bergen Record,
Lautenberg’s
Bloomberg News

Union Bancaire Privee
$850 million
Reuters Citing
Le Temps Newspaper

Steven Spielberg’s Wunderkinder Foundation
Undetermined
Wall Street Journal

Yeshiva University
Undetermined
Washington Post and statement

Mortimer Zuckerman
Undetermined
Wall Street Journal

Aqui la nota sobre el fraude, y uno de los Estados de cuenta y confirmaciones de "trades" ficticios .

http://www.nytimes.com/2008/12/15/business/15madoff.html?partner=permalink&exprod=permalink

Madoff Trading Statement, November 2008

Publish at Scribd or explore others: Business bernard madoff