Word: santandar
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...draw attention to themselves." That may be an understatement. There are currently two other pending cases against the judge in addition to the one involving the Franco investigation. Garzón is also being investigated for dismissing financial misappropriation charges against Emilio Botín, the director of Banco Santandar, after the bank sponsored a course at New York University in which the judge was a participant. He's also being investigated for his allegedly inappropriate ordering of wiretaps in a national corruption probe...
...This week, the Spanish bank Banco Santandar agreed to hand over $235 million; it had been liable to pay up to $275 million, the total amount its Optimal funds subsidiary had withdrawn in the 90 days leading up to the December 11, 2008, collapse of Madoff's decades-long crime. Santander, the most exposed of the European banks involved with Madoff, with $3 billion lost, is still facing a class-action lawsuit...
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