The Italian bank is part of a $20 billion lawsuit against Austrian banker sonja kohn, whom Picard described as one of Madoff’s main partners in his crimes. Kohn has denied the allegations. The case is.
Madoff trustee seeks .6 Billion From Austrian Banker. She was introduced to him through an executive at Cohmad Securities, a Madoff-related brokerage firm that has also been sued by Mr. Picard. In 1993, Ms. Kohn left New York and returned to Austria to tap the rich vein of European wealth for Mr. Madoff.
(austrian banker kohn key to Madoff crimes) Allegedly, Kohn ran an international network of banks and funds in order to help carry out the fraud. As Saturday’s deadline looms to file claims in the recovery of assets from Bernard Madoff’s massive fraud, the trustee seeking money for the swindler’s victims has sued an Austrian banker.
The Daily Beast’s allan dodds frank reports on Bernie Madoff’s devilish female partner in crime. At first glance, Sonja Kohn, a short, stout, red wig-wearing 62-year-old grandmother and banker from.
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· Kohn and Madoff. According to Irving Picard, the lawyer recovering money for the fraud victims, Austrian banker Sonja Kohn was a "criminal soul mate" of Bernard Madoff for 23 years. (austrian banker kohn key to Madoff crimes) Allegedly, Kohn ran an international network of banks and funds in order to help carry out the fraud.
Austrian banker Kohn key to Madoff crimes: trustee 12/10 austrian banker Sonja Kohn was a "criminal soul mate" of Bernard Madoff for 23 years, running an international network of banks and funds to help perpetrate the biggest fraud in financial history, a court-appointed trustee for the Madoff firm said on Friday.
· 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.
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· NEW YORK (Reuters) – Austrian banker Sonja Kohn was a “criminal soul mate” of Bernard Madoff for 23 years, running an international network of banks and funds to.