Investire Oggi - perpetue_week_50_2010 - © onik

Picard, who has been working closely with federal prosecutors, said in a press release that Kohn
masterminded a п23-year criminal relationship with Bernard Madoffи and that Kohn, Bank Medici and the
other banks sued in the lawsuit played an пindispensible role in facilitating the Ponzi scheme.и Picard
claims that more than $9 billion of the Ponzi schemeтs stolen money is directly attributable to Kohn and
the banks with which she conspired.
пIn Sonja Kohn, Madoff found a criminal soul mate, whose greed and dishonest inventiveness equaled his
own,и Picard said in a statement that contained the harshest words Picard has used in his two-year quest to
recover funds for some of Madoffтs victims. пWe believe that even more information regarding the full
scope of this criminal enterprise will be revealed.и
Amid the stunning accusations, Picard claims that Madoff kept records of accounts at his Bernard L.
Madoff Investment Securities that were used to secretly pay at least $62 million of kickbacks to Kohn.
Picard also claimed that Madoff, who has maintained that he acted alone, destroyed his records attributable
to Kohn before he confessed to running a Ponzi scheme on December 11, 2008, but that certain former
employees kept copies of the records.
The 157-page complaint, filed in Manhattanтs federal bankruptcy court, describes Kohn, a 62-year-old
Orthodox Jewish grandmother, as being a central player in the Madoff scam ever since the two met in New
York around 1985. Picard says she established Bank Medici in Austria as a mechanism for shoveling
investor money into the Ponzi scheme.
According to the court filing, Kohn helped funnel $9.1 billion of investor cash into the fraud through feeder
funds and that her supposed banking operation was legitimized by its relationship with Bank Austria, a unit
of big financial firm UniCredit, which received at least $31 million and 25% of Bank Medici.
In recent days Picard has sued big banks like JPMorgan Chase & Co., HSBC and UBS in multi-billion
dollar lawsuits. The banks deny any wrongdoing and JPMorgan accused Picard of acting irresponsibly in an
effort to generate headlines. Picard has been rushing to the courthouse to file lawsuits and beat a Saturday
deadline. This latest lawsuit is bad news for UniCredit, which is Italyтs biggest bank.
Omero 11-12-2010 10:33
a benefici di tutti
Investire Oggi - perpetue_week_50_2010 - © onik
Comunque veniamo a Cosan perpetual bond USD 8,25% isin code USP31573AB77
Se guardi le foto degli impianti nn compri niente perché sembrano la fucina di Mad max :-))
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Come vedi anche le azioni ticket CZZ a NY sono salite molto come tutti gli emergenti (io le hoprese mesi
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