Santander Fund Of Funds Unit Investigated Over Madoff

Jun 19 2009 | 2:20am ET

Swiss authorities have opened an criminal investigation in a Banco Santander hedge fund unit’s investments with convicted fraudster Bernard Madoff.

Geneva’s public prosecutor, Dario Zanni, said he was looking into whether then-Optimal Investment Services CEO Manuel Echevarria misled investors about his funds’ relationship with Bernard L. Madoff Investment Securities.


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Publisher's Note

    Occupy GAIM Fizzles

    Jan 23 2012 | 11:26am ET

    South Florida’s version of Occupy Wall Street—Occupy Palm Beach Country—is staging what I’ve been told is a less-than-impressive protest outside the GAIM conference site. Read more…

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