DealBook: Suit to Recover Madoff’s Money Calls Austrian a Mastermind
Backlink: http://feeds.nytimes.com/click.phdo?i=39dcf35c9ae30f455034ffc0d988d291
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Visualizzazione post con etichetta recover. Mostra tutti i post
Visualizzazione post con etichetta recover. Mostra tutti i post
11 dic 2010
DealBook: Suit to Recover Madoff’s Money Calls Austrian a Mastermind
The trustee seeking money for victims of Bernard L. Madoff’s fraud has sued Sonja Kohn, an Austrian banker, seeking $19.6 billion in damages and accusing her of masterminding a 23-year conspiracy that played a central role in financing the gigantic Ponzi scheme.
10 dic 2010
DealBook: Suit to Recover Madoff’s Money Calls Austrian an Accomplice
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: Suit to Recover Madoff’s Money Calls Austrian an Accomplice
Backlink: http://feeds.nytimes.com/click.phdo?i=39dcf35c9ae30f455034ffc0d988d291
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