Keyword: bancosantander

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  • Menendez’s Backdoor Access to Biden Uncovered in Hunter Emails

    09/25/2023 5:47:35 AM PDT · by Red Badger · 18 replies
    Headline USA ^ | September 24, 2023 | Luis Cornelio
    'Probably don’t want to mention to Transatlantic in case we can’t deliver though I guess...' ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ President Joe Biden and embattled son Hunter find themselves under scrutiny as their close ties to indicted Sen. Bob Menendez, D-N.J., surface through a 2010 email obtained from Hunter’s infamous laptop. This revelation has raised questions about the extent of Biden’s connections with Menendez and has added to the mounting controversies surrounding the president, who is facing allegations of bribery himself. The emails reveal that Menendez’s chief of staff, Danny O’Brien, reached out to Hunter and his former business partner, Eric Schwerin, with a...
  • Latins Quiet About Madoff Losses

    12/29/2008 1:38:30 PM PST · by CutePuppy · 25 replies · 1,625+ views
    Wall Street Journal (subscription) ^ | December 29, 2008 | Jose de Cordoba, Antonio Regalado, Joel Millman
    Clients in Region Invested Millions Through Banco Santander, Fairfield Wealthy Latin Americans appear to be among the big losers in the $50 billion Ponzi scheme orchestrated by financier Bernard Madoff, although many in the region are reluctant to step forward due to the private nature of Latin American fortunes, worries about security, and concerns about tipping off local tax authorities.Some were brought into the Madoff investment fund, which the New York-based financier confessed earlier this month was a Ponzi scheme, through Banco Santander, the Spanish bank, which has major operations through the region. Other investors appear to have been introduced...