The former head of Optimal, the Geneva-based hedge fund investment arm of Spanish bank Santander, has been charged with criminal mismanagement of client funds that were placed with fraudulent US broker Bernard Madoff.
Manuel Echeverría was charged as part of a probe by Geneva investigating magistrate Marc Tappolet, according to legal sources and a court document seen by the Financial Times.
He is one of the most senior wealth managers known to be facing criminal charges connected with the Madoff scandal.
您已閱讀34%（507字），剩余66%（968字）包含更多重要信息，訂閱以繼續探索完整內容，并享受更多專屬服務。