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Where Is Sonja Kohn Now? Bernie Madoff's Unofficial Client Scout

Sonja Kohn was Bernie Madoff's unofficial client scout. Here's how they met, how she moved client funds to his firm, her net worth, and where she is today.

New-york , United-states , Milan , Lombardia , Italy , Israel , Zurich , Züsz , Switzerland , Austria , Vienna , Wien

Is due diligence still due diligence?

Is due diligence still due diligence?
fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , California , Austria , Spain , San-francisco , New-yorker , Jason-zweig , John-carreyrou , Elizabeth-holmes , John-ray , Harry-markopolos

Madoff Talks review: definitive life of an 'extraordinarily evil' man | Books

Jim Campbell exchanged hundreds of emails and letters with the financier whose crimes brought him a 150-year sentence

New-york , United-states , Austria , Stanley-chais , Ruth-madoff , Denny-chin , Daphne-merkin , Jeffry-picower , Andrew-madoff , Mark-madoff , Carl-shapiro , Bernie-madoff

Bernard Madoff, à la barbe des régulateurs de la finance

Bernard Madoff, à la barbe des régulateurs de la finance
monde-diplomatique.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from monde-diplomatique.fr Daily Mail and Mail on Sunday newspapers.

New-york , United-states , United-kingdom , Texas , Antibes , Provence-alpes-côd-azur , France , Luxembourg , Boston , Massachusetts , Florida , Antigua-and-barbuda

Bernie Madoff (1938-2021)

A private invitation to ruin
Bernard Madoff has taken the secrets of his Ponzi scheme to his relatively comfortable new jail accommodation where he will spend the rest of his life. No one knows, and he isn’t telling, how long his fraud lasted, how much it netted and who was in it with him
by
Ibrahim Warde
The economic crisis has uncovered all sorts of financial scams. After ultra-sophisticated products that promised the earth before dragging down the whole financial sector, we have what seems to be the most primitive kind of fraud: pyramids. To avoid the risk of making bad investments, the promoters of such operations don’t bother with placing the money they take. They simply plunder deposits, using sums deposited by the most recent investors to pay back the earlier ones, and pocket the rest.

New-york , United-states , United-kingdom , Texas , Antibes , Provence-alpes-côd-azur , France , Boston , Massachusetts , Florida , Luxembourg , Antigua-and-barbuda

Todesfall - Milliardenbetrüger Bernard Madoff verstorben

Todesfall - Milliardenbetrüger Bernard Madoff verstorben
wienerzeitung.at - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wienerzeitung.at Daily Mail and Mail on Sunday newspapers.

Washington , District-of-columbia , United-states , Austria , Vienna , Wien , Switzerland , Swiss , Bernard-madoff , Sonja-kohn , Vienna-bank-medici , Bank-investors

US-Milliardenbetrüger Madoff im Gefängnis gestorben

US-Milliardenbetrüger Madoff im Gefängnis gestorben
vol.at - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vol.at Daily Mail and Mail on Sunday newspapers.

Washington , District-of-columbia , United-states , Austria , Vienna , Wien , Switzerland , Swiss , Bernard-madoff , Sonja-kohn , Vienna-bank-medici , Bank-investors

Milliardenbetrüger Bernie Madoff im Gefängnis gestorben

Milliardenbetrüger Bernie Madoff im Gefängnis gestorben
trend.at - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from trend.at Daily Mail and Mail on Sunday newspapers.

Austria , Vienna , Wien , United-kingdom , North-carolina , United-states , Washington , Cayman-islands , British , Bernard-madoff , Sonja-kohn , Vienna-bank-medici