Spanish anti-Corruption prosecutor is to investigate who sold funds organised by the disgraced New York broker, Bernard Madoff, in Spain
Spanish anti-Corruption prosecutor is to investigate who sold funds organised by the disgraced New York broker, Bernard Madoff, in Spain. The prosecutor wants to establish if the agents acting here took an active part in the fraud which has been carried out, and it means that the Optimal and Banif funds from Santander will be under inspection along with all those who distributed the funds.
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