Austrian banker Kohn key to Madoff crimes

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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.

Big Kickbacks to Austrian Banker in Madoff Case? CNBC.com.. UK and Austria believe sonja kohn received kickbacks from Madoff while she was a chairwoman of. A Rogues Gallery of Financial Crime;

Sonja Kohn, an Austrian banker who introduced wealthy clients to Madoff’s New york investment management business, appeared as a witness in her own defence in a civil case at the Commercial Courts in London yesterday.

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The Madoff investment scandal was a major case of stock and securities fraud discovered in. On March 12, 2009, Madoff pleaded guilty to 11 federal crimes and admitted to.. Bank Medici is an Austrian bank founded by Sonja Kohn, who met Madoff in 1985.. "'All fake': key madoff executive admits Guilt – WSJ. com".

Inside the Madoff Scandal: Chapter One Sonja Kohn (born 5 August 1948 in Vienna) is an Austrian banker. Contents. 1 biography; 2 madoff connection; 3 References; 4 External links. Biography[edit].

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.

The fund is part of a web of offshore entities linked to Austrian banker Sonja Kohn .. Bernie Madoff (79) pleaded guilty in 2009 and was sentenced to 150 years in. in the Benbassat family were ever accused of criminal wrongdoing. local authorities, infrastructure providers and other key stakeholders.

At first glance, Sonja Kohn, a short, stout, red wig-wearing 62-year-old grandmother and banker from Vienna, Austria hardly appears to be one.

In 1994, Ms. Kohn formed Bank Medici, an Austrian bank that the trustee contends was nothing more than a conduit set up for the sole purpose of funneling money to Mr. Madoff through several feeder funds, including Harley International, the Herald Fund and the Primeo Funds.

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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.

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