AMERICAN EXPRESS BANK LIMITED

Mr Li sued over a failed investment in Bernie Madoff's Ponzi scheme via the Fairfield Sentry Fund which the bank had distributed to him. Judge Louis Chan holds that although Standard Chartered did (unknowingly) make false representations on which Mr Li relied, the bank conducted its due diligence on the fund with reasonable care and skill and was not negligent. Case dismissed.

In this side story to Part 3, we look at the scandals which surrounded Sino-Tech International Holdings Ltd in 2004, the subsequent convictions, possible options abuse and the missing deposit on a failed Vietnamese chromium mining project.