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(jī)構(gòu)曾明確警告過客戶，存在中間商“可能攜款潛逃”的危險(xiǎn)，但仍吸引到27.5億美元的資金。上述信息包含在該機(jī)構(gòu)發(fā)送給投資者的文件中。
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