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.
在馬多夫(Bernard Madoff) 涉嫌的500億美元欺詐案中,其中一家大型投資機構曾明確警告過客戶,存在中間商「可能攜款潛逃」的危險,但仍吸引到27.5億美元的資金。上述資訊包含在該機構發送給投資者的檔案中。
您已閱讀21%(407字),剩餘79%(1527字)包含更多重要資訊,訂閱以繼續探索完整內容,並享受更多專屬服務。