In exchange for the kickbacks prosecutors allege Ms Kohn turned three Bank Medici funds into feeder funds that supplied Mr Madoff with an estimated $3 5 billion from Tags: Sonja Kohn View |
This week Ms Kohn was named together with Mr Madoff and others in a lawsuit by an investor who lost at least $700 000 The lawsuit filed in New York federal court by a British Virgin Tags: Sonja Kohn View |
