Litigation

Recent Posts

EFG Bank Sued Over Madoff Ponzi Scheme
Posted on 23 Apr 2010 by LexisNexis Litigation Resource Community Staff

MIAMI — A class action complaint has been filed in the U.S. District Court for the Southern District of Florida on behalf of customers of EFG Capital International Corp. and EFG Bank who lost money in the Madoff Ponzi scheme. Bernard Madoff was... Read More