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11 dic 2010

DealBook: Madoff Trustee Seeks Billions From Austrian Banker

The central defendant in the complaint is Sonja Kohn, who was the hub of a complex network of European and Caribbean funds that channeled money to Mr. Madoff. A well-connected banker in her native Vienna, Ms. Kohn insisted she never suspected her trusted friend was running a global Ponzi scheme.

DealBook: Madoff Trustee Seeks Billions From Austrian Banker


Backlink: http://feeds.nytimes.com/click.phdo?i=39dcf35c9ae30f455034ffc0d988d291