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The Madoff Fraud:Scam of the Century
Santander Bank -Madoff Victim

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Santander Fund Of Funds Unit Investigated Over Madoff

Votes:5 Comments:0
Santander Fund Of Funds Unit Investigated Over Madoff June 19, 2009 Swiss authorities have opened an criminal investigation in a Banco Santander hedge fund unit’s investments with convicted fraud READ MORE
http://www.finalternatives.com/node/8276

Santander’s New Madoff Offer May Boost Acceptance

Votes:13 Comments:0
Santander’s New Madoff Offer May Boost Acceptance By Charles Penty March 11 (Bloomberg) -- Banco Santander SA, Spain’s biggest bank, is offering some clients with Bernard Madoff-related losses a READ MORE
http://www.bloomberg.com/apps/news...

Most Santander clients hurt by Madoff fraud said to have accepted compensation

Votes:20 Comments:0
Most Santander clients hurt by Madoff fraud said to have accepted compensation International Herald Tribune, ReutersPublished: February 19, 2009 MIAMI: About 70 percent of Banco Santander's READ MORE
http://www.iht.com/articles/2009/02/19/business/madoff.php

Santander sweetens deal for Madoff clients:

Votes:17 Comments:0
NEW YORK (Reuters) - Banco Santander SA (SAN.MC), Spain's biggest bank, has quietly improved a deal to compensate selected private banking clients who lost money to accused swindler Bernard Madoff, th READ MORE
http://www.reuters.com/article/ousiv/idUSTRE51F4WP20090216

Spain lawyers seek tailor-made Madoff deals

Votes:26 Comments:0
Spain lawyers seek tailor-made Madoff deals Tue Feb 3, 2009 6:56pm GMT MADRID, Feb 3 (Reuters) - Lawyers for Santander (SAN.MC) customers affected by the alleged Bernard Madoff fraud said on Tuesday READ MORE
http://uk.reuters.com/article/allBreakingNews/idUKL332318320090203

Santander Clients in Madrid Weigh Bank’s Madoff Offer

Votes:31 Comments:0
Santander Clients in Madrid Weigh Bank’s Madoff Offer By Charles Penty Feb. 2 (Bloomberg) -- Banco Santander SA clients facing losses from investments with Bernard Madoff filed into the bank’ READ MORE
http://www.bloomberg.com/apps/news...

Financial News: Santander presses clients on Madoff offer

Votes:6 Comments:0
Santander the Spanish bank whose clients lost up to €2.33bn $2.9bn from investments with alleged fraudster Bernard Madoff, is giving its customers as little as 48 hours to accept or reject its offer o READ MORE
http://www.euronews24.org/business/financial-news-santander-presses-cl...

Spanish lawyers pleased at Santander Madoff offer

Votes:37 Comments:0
MADRID, Jan 28 (Reuters) - Lawyers for Santander (SAN.MC) customers affected by the alleged Bernard Madoff fraud welcomed on Wednesday the bank's decision to compensate all individual clients who READ MORE
http://www.reuters.com/article/marketsNews/idUSMDT00599020090128

Banco Santander offered 1.3 billion euros ($1.7 billion) to reimburse clients wh...

Votes:5 Comments:0
Santander Reimburses Clients Who Lost Money With Madoff MADRID (AP) — Banco Santander offered 1.3 billion euros ($1.7 billion) to reimburse clients who lost money related to the $50 billion fraud th READ MORE
http://www.nytimes.com/2009/01/28/business/worldbusiness/28santander.h...

Santander Offers EU1.38 Billion Settlement for Private Clients

Votes:10 Comments:0
Santander Offers EU1.38 Billion Settlement for Private Clients By Charles Penty Jan. 27 (Bloomberg) -- Banco Santander SA, Spain’s biggest lender, will offer a 1.38 billion euro ($1.82 billio READ MORE
http://www.bloomberg.com/apps/news...

Santander applauded 'impeccable' Madoff weeks before scandal

Votes:34 Comments:0
Santander applauded 'impeccable' Madoff weeks before scandal • A report last autumn said the financier had ability to 'benefit' investors • Clients of Spanish bank face losses of €2.3bn Graeme We READ MORE
http://www.guardian.co.uk/business/2009/jan/23/santander-praised-impec...

Santander’s Madoff Sales Mean ‘Catastrophe’ for Teacher, Vendor

Votes:39 Comments:0
Santander’s Madoff Sales Mean ‘Catastrophe’ for Teacher, Vendor By Charles Penty and Esteban Duarte Jan. 21 (Bloomberg) -- Banco Santander SA sold Bernard Madoff investments to a teacher and READ MORE
http://www.bloomberg.com/apps/news...

Santander, the Botín family and the Madoff scandal

Votes:19 Comments:0
Santander, the Botín family and the Madoff scandal Tuesday 13th January 2009 Banco Santander is allegedly set to face an investigation by Spanish prosecutors into how the family-controlled bank lo READ MORE
http://www.campdenfb.com/default.asp...
Santander. WSJ: The eurozone's largest bank by market value, said its clients had an exposure of €2.33 billion ($3.1 billion) to Madoff's investment funds, mainly through its Optimal Strategic US Equity fund. More than €2 billion belongs to institutional investors and international clients of its private-banking business, which provides services to wealthy individuals, it said. The remaining €320 million belongs to private-banking customers in Spain, where Santander is based. http://clusterstock.alleyinsider.com/2008/12/bernie-madoff-hosed-client-list
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