Hoping to bolster his biggest case, the trustee seeking money for Bernard Madoff’s victims has proposed adding new claims and 23 defendants to his $58.8 billion lawsuit against Bank Medici AG founder Sonja Kohn and Italy’s UniCredit SpA. Irving Picard, the trustee, said he has uncovered thousands of new instances of racketeering activity and illicit transfers by the defendants to further Madoff’s Ponzi scheme.
‘Enforcement 40’ for 2020
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