Investor warned its clients that Madoff ‘could abscond with assets'
投资机构曾警告马多夫“可能携款潜逃”


但仍吸引到27.5亿美元资金

Kingate Global, which channelled its money to Bernard L Madoff Investment Securities to manage, highlighted the risk of giving custody of its assets to its investment manager – Madoff, although he was not named in the documents – and said they would not check the accuracy of statements he provided.

在马多夫(Bernard Madoff) 涉嫌的500亿美元欺诈案中,其中一家大型投资机构曾明确警告过客户,存在中间商“可能携款潜逃”的危险,但仍吸引到27.5亿美元的资金。上述信息包含在该机构发送给投资者的文件中。

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