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。
您已阅读21%(407字),剩余79%(1527字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。