Picard Goes After Alleged ‘Building Block’ of Madoff Ponzi Scheme
This is a discussion on Picard Goes After Alleged ‘Building Block’ of Madoff Ponzi Scheme within the Money Frauds and Scams forum, part of the OTHER TOPICS OF INTEREST category; We remain in the throes of Madoff Mania, as Irving Picard, the trustee for victims of the Madoff fraud, continues ...
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Dec 10th, 2010, 05:10 PM
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Picard Goes After Alleged ‘Building Block’ of Madoff Ponzi Scheme
We remain in the throes of Madoff Mania, as Irving Picard, the trustee for victims of the Madoff fraud, continues to sue away in advance of the Saturday deadline to file litigation that seeks to claw back allegedly ill begotten gains from Madoff's Ponzi scheme. The latest salvo from Picard: a $19.6 billion suit filed today against Austrian banker Sonja Kohn.
 The amount of the lawsuit filed in federal court in New York represents the entire amount of principal that Picard says investors lost in the fraud, even though he has sued many others to recover money for victims. More... |
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