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"Frank DiPascali Pleads Guilty, Bernard Madoff's Accomplice ABC News". 269 Individual distributions would range from 1,287 to 200.4 million according to Picard. 230 231 Grupo Santander edit Clients primarily located in South America who invested with Madoff through the Spanish bank Grupo Santander, filed a class action against Santander in Miami. "Baker Hostetler LLP" (PDF). Madoff had previously come close to collapse in the second half of 2005 after Bayou Group, a group of hedge funds, was forex trading platform android exposed as a Ponzi scheme that used a bogus accounting firm to misrepresent its performance. 189 Chin agreed with prosecutors' contention that the fraud began at some point in the 1980s.
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