Morgan Hedge | Hedge Fund Database

Madoff trustee sues Kohn; says she was key to fraud

Date: MON, DEC 13 2010
Topic: Funds & Investment

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.

Irving Picard, the lawyer recovering money for the victims of 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.





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