Archive for assets
SFO freezes 100m of UK assets in Sir Allen Stanford fraud investigation
Serious Fraud Office acts after request from US officials investigating alleged 7bn fraud by the Texan billionaire.
Bernard Madoff: Wife gives up 80m
Ruth Madoff the wife of disgraced financier Bernard Madoff has agreed to give up almost 80m £50m in assets after reaching an agreement with US prosecutors.
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