Madoff Trustee Seeks $156M From BNP Paribas, Upping Ante
By Jack Newsham ( August 31, 2017, 5:54 PM EDT) -- The bankruptcy trustee for Ponzi schemer Bernie Madoff's investment company asked a New York federal court on Wednesday to make BNP Paribas SA and its affiliates pay $156 million for allegedly "turning a blind eye" to obvious signs of fraud in a thirst for profits....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.