Tag Archives: investment subsidiary


Spanish bank to repay $235M it withdrew from Madoff scheme

USA Today – A Spanish banking giant that channeled $3 billion of its clients’ funds to Bernard Madoff has agreed to repay more than $235 million it withdrew from the confessed Ponzi scheme architect in the months before the scam […]

Religare in race for AIG’s fund management unit –

domain-B – Indian financial services firm Religare Enterprises is reported to have bid for the investment management arm of beleaguered US insurer, American International Group (AIG) as part of its plans to expand its financial services portfolio. he reports say […]

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