News
Google News: RBS sued over £300m 'Ponzi scheme'
[Citywire.co.uk] - Former hedge fund manager Jeremy Stone is suing RBS over claims the bank ignored evidence of £300 million 'Ponzi scheme', according to news report.
ING Code-Strip Probe, FDIC Basel Vote, Gupta: Compliance
www.bloomberg.com
[Bloomberg] the SFO probe who declined to be identified because the person wasn't authorized to speak. The case is Jeremy D. Stone Consultants Ltd., Jeremy Stone v. National Westminster Bank Plc, Paul Aplin; High Court of Justice, Chancery Division; HC11C
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