Austrian banker Kohn key to Madoff crimes

Victims of Bernard Madoff's Financial Fraud: Rose & Jack Less  · The head of Bank Medici is being probed by authorities in the US, the UK, and her native Austria over alleged kickbacks she received from Bernard Madoff, the Wall Street Journal reports. Sonja Kohn.

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. banker Sonja Kohn and the bank she founded, Bank Medici, as well as Italy’s UniCredit and its unit, Bank Austria, and 53 other defendants seeking $19.6 billion. The trustee accused Kohn of having.

Court-appointed trustee Irving Picard filed the suit against Italian bank UniCredit S.p.A., Austrian banker Sonja Kohn and others. in organized crime. He accuses them of luring European investors.

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 · The Austrian banker accused of being Bernard Madoff’s “criminal soulmate” by a US bankruptcy trustee has said she wished she had never met the disgraced US financier. In her first newspaper interview since Mr Madoff’s fraud was exposed, Sonja Kohn, 62, denied receiving secret kickbacks or having suspected him of running a “Ponzi” scheme.

 · Madoff Trustee Seeks $19.6B From Austrian Banker. In addition to Kohn of Vienna’s Bank Medici, the suit names more than 50 other defendants, including UniCredit and Bank Austria. To date Picard has sought more than $50 billion for eligible victims, and has so far recovered about $2.6 billion, through settlements and asset sales,

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Madoff trustee sues Austrian banker Kohn for $19.6 billion. – The court-appointed trustee in the recovery of assets stolen by Bernard Madoff has accused an Austrian banker of being a key player in the Ponzi scheme and sued her for $19.6 billion. Kohn says she regrets meeting Madoff – The Austrian banker accused of being Bernard Madoff.

 · Big Kickbacks to Austrian Banker in Madoff Case?. UK and Austria believe Sonja Kohn received kickbacks from Madoff while she was a chairwoman of Austrian Bank Medici through separate companies.

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;

Madoff trustee sues Austria banker for $19.6 billion. The complaint alleges Kohn and her family funneled at least $62 billion through Madoff’s firm and into private accounts. The trustee has filed a wave of lawsuits ahead of the second anniversary of Madoff’s arrest on Dec. 11, 2008. Madoff pleaded guilty in March,

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