Friday, September 22, 2023
Courthouse News Service
Friday, September 22, 2023 | Back issues
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Bernard Madoff Spinoffs

The Inter-American Trust claims Fairfield Greenwich Group took it for $7 billion in Bernard Madoff's alleged $50 billion Ponzi scam, in Manhattan Federal Court.

Here are the parties in the Inter-American Trust v Fairfield Greenwich case: Inter-American Trust, Elvira 1950 Trust, and Carlos Gauch, Bonaire Ltd. v. Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Ltd., Fairfield Greenwich Advisors LLC, Fairfield Risk Services Ltd., Citco Bank Nederland N.V. Dublin Branch, Citco Fund Services (Europe) B.V., Walter Noel Jr., Jeffrey Tucker, and Andres Piedrahita.

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