Madoff’s fraud has sued Sonja Kohn, an Austrian banker, seeking $19.6 billion in damages and accusing. a federal law originally enacted to combat organized crime. Better known as RICO, the statute.
· 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.
The largest of these was a $1.6 billion suit filed against Sonja Kohn, an Austrian banker. Mr. Picard called her Mr. Madoff’s “criminal soul mate,” accusing her of masterminding a 23-year conspiracy that played a central role in financing the Ponzi scheme.
· 10:50 a.m. Saturday | Updated A prominent Austrian banker who portrayed herself for two years as one of Bernard L. Madoff’s biggest victims was accused on Friday of conspiring for 23 years to funnel more than $9 billion into his immense global Ponzi scheme.. The accusations were made in a civil lawsuit that sought damages of $19.6 billion – the sum of the cash lost in a fraud that wiped.
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The Irish investment fund that helped open a floodgate of European cash for Bernard Madoff’s bogus securities firm in the early 1990s agreed to pay $687 million to victims of the fraud to resolve.
Austrian banker Kohn was Madoff "victim" – lawyer. The U.S. trustee seeking money for people cheated in Madoff’s decades-long multibillion dollar fraud sued Kohn and the bank she founded, Bank Medici, as well as Italy’s UniCredit CRID.MI and its unit, Bank Austria, and 53 other defendants on Friday.
CoreLogic: September completes 41,000 foreclosures The five states with the highest number of completed foreclosures in the 12 months ending in September 2016 were Florida (53,000), Texas (27,000), Michigan (24,000), Ohio (23,000) and Georgia (21,000).These five states accounted for 36 percent of completed foreclosures nationally.
· Another key component of the international arrangement was Austrian banker Sonja Kohn, who reportedly directed more money to Bernie than anyone else. Her ties to the government in Vienna have raised suspicions about limits of the law’s reach across borders.
Austrian banker Kohn key to Madoff crimes Recompense sought from Madoff’s “criminal soul mate” – NEW YORK – The trustee seeking to recover money for investors who lost billions in jailed financier Bernard Madoff’s fraud said Friday that he filed civil racketeering charges against an Austrian..
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.
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