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Madoff Trustee Seeks $19.6 Billion From Austrian Banker
10 Dec 2010, 9:22 am by By DIANA B. HENRIQUES and PETER LATTMAN
Sonja Kohn is accused of masterminding a 23-year conspiracy that played a central role in financing the gigantic Ponzi scheme. [read post]
DealBook - http://dealbook.blogs.nytimes.com/?=rss2
Picard Goes After Alleged ‘Building Block’ of Madoff Ponzi Scheme
10 Dec 2010, 1:18 pm by Nathan Koppel
The latest salvo from Picard: a $19.6 billion suit filed today against Austrian banker Sonja Kohn. [read post]
Law Blog - http://blogs.wsj.com/law
Madoff Son Found Dead in Suicide (By Legendary Litigator Martin London of Paul Weiss)
11 Dec 2010, 10:24 pm by David Lat
In other Madoff news, Irving Picard of Baker Hostetler, the trustee liquidating Madoff’s investment firm, filed a mammoth lawsuit on Friday against an Austrian bank, Bank Medici AG, and its founder, Sonja Kohn. [read post]
Above the Law - http://abovethelaw.com/
Madoff's Wife Withdrew $15.5 Million, State Claims
11 Feb 2009, 2:23 pm
Payments from Madoff through Cohmad included $526,000 for Sonja Kohn, 60, chairwoman and founding partner of Bank Medici AG in Vienna. [read post]
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
Credit Crisis, Madoff Litigation Waves Roll On
13 Jan 2009, 1:48 am
., Pioneer Alternative Investments, HSBC Holdings plc and Ernst & Young LLP, as well as Medici Bank’s founder Sonja Kohn and its former CEO Peter Scheithauer. [read post]
The D & O Diary - http://www.dandodiary.com/