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Madoff Trustee's Lawsuit Against Sonja Kohn

Madoff Trustee's Lawsuit Against Sonja Kohn

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Published by: DealBook on Dec 10, 2010
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Baker & Hostetler LLP
45 Rockefeller Plaza New York, NY 10111Telephone: 212.589.4200Facsimile: 212.589.4201David J. SheehanTimothy S. Pfeifer Keith R. MurphyDenise D. VaselMarco MolinaGeorge Klidonas
 Attorneys for Irving H. Picard,Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff 
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK 
SECURITIES INVESTOR PROTECTIONCORPORATION,Plaintiff-Applicant,v.BERNARD L. MADOFF INVESTMENTSECURITIES LLC,Defendant.SIPA LIQUIDATION No. 08-01789 (BRL)(Substantively Consolidated)In re:BERNARD L. MADOFF,Debtor,IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,Plaintiff,v.SONJA KOHN a/k/a SONJA BLAU KÔHN a/k/aSONJA BLAU a/k/a SINJA KÔHN a/k/a SINJABLAU a/k/a SINJA TÜRK, ERWIN KOHN, NETTYBLAU, ROBERT ALAN KOHN, RINAHARTSTEIN (NÉE KOHN), MOISHE HARTSTEIN,Adv. Pro. No. [________] (BRL)
COMPLAINT
 
 MORDECHAI LANDAU, ERKO, INC.,EUROVALEUR, INC., INFOVALEUR, INC.,TECNO DEVELOPMENT & RESEARCH S.R.L.,TECNO DEVELOPMENT & RESEARCH LTD.,SHLOMO (MOMY) AMSELEM, HASSANSINTERNATIONAL LAW FIRM, HERALD ASSETMANAGEMENT LTD., 20:20 MEDICI AG f/k/aBANK MEDICI AG, PETER SCHEITHAUER,ROBERT REUSS, UNICREDIT BANK AUSTRIAAG, GERHARD RANDA, STEFAN ZAPOTOCKY,BANK AUSTRIA WORLDWIDE FUNDMANAGEMENT LTD., URSULA RADEL-LESZCZYNSKI, UNICREDIT S.P.A.,ALESSANDRO PROFUMO, PIONEER GLOBALASSET MANAGEMENT, S.P.A., et al.,Defendants.
 
 i
 TABLE OF CONTENTSDEFENDANT MEMBERS OF THE MEDICI ENTERPRISE...................................1
 
THE ILLEGAL SCHEME AND THE MEDICI ENTERPRISE................................5
 
The Illegal Scheme............................................................................................................5
 
The Medici Enterprise......................................................................................................6
 
The RICO Violations........................................................................................................7
 Madoff’s Secret Kickbacks to Kohn.......................................................................7Kohn and Her Family Also Drew Stolen Money Directly fromBLMIS....................................................................................................................8The Medici Enterprise Profits from Feeding Investors’ Money Intothe Ponzi Scheme....................................................................................................9Bank Medici Is Kohn............................................................................................10Herald Asset Management Is Kohn......................................................................11Kohn Anticipates the Collapse of BLMIS............................................................13
THE TRUSTEE’S POWER AND RICO STANDING...............................................15
 
THE SIPA LIQUIDATION...........................................................................................16
 
THE PONZI SCHEME THAT THE ILLEGAL SCHEME FED..............................18
 
PARTIES.........................................................................................................................21
 The Trustee...........................................................................................................21
Defendants: The Medici Enterprise.............................................................................23
 Kohn Family Defendants......................................................................................23
Kohn’s Sham Entity Defendants...................................................................................27
 Kohn’s New York Sham Entity Defendants.........................................................27Kohn’s Cayman Sham Entity Defendants............................................................29Kohn’s Italian Sham Entity Defendants...............................................................31Kohn’s Gibraltar Sham Entity Defendants...........................................................32Kohn’s Austrian Sham Entity Defendants............................................................34
Bank Medici Defendants................................................................................................35
 Bank Medici Corporate Defendants......................................................................35Bank Medici Individual Defendants.....................................................................40
Financial Institution Defendants...................................................................................45
 Bank Austria Corporate Defendants.....................................................................45Bank Austria Individual Defendants.....................................................................47UniCredit Corporate Defendants..........................................................................52UniCredit Individual Defendants..........................................................................54

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