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Browse: Home / 2011 / August / 30 / Madoff trustee seeks to broaden $59 billion Kohn case

Madoff trustee seeks to broaden $59 billion Kohn case

By Securities Docket on August 30, 2011, 7:08 pm

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.

Read more: Madoff trustee seeks to broaden $59 billion Kohn case — Reuters

Posted in Criminal, Top | Tagged Madoff, Trustees

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