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Madoff aunque era newyorkino tambien usaba Londres para hacer sus negocios.
The London based Madoff Securties International (MSIL) was where Bernie and his sons skimmed off the loot.
Madoff’s London Operations Targeted In Suit
“MSIL was part of Madoff’s global shell game. Funds stolen in the Ponzi scheme traveled around the world, but ultimately, ended up in the pockets of Madoff, his family, and confederates like Sonja Kohn,” said Picard. “The London operation was a critical piece of the façade of legitimacy that Madoff constructed to conceal BLMIS’s lack of actual trading activity. Madoff represented to his customers that BLMIS conducted trades on the over-the-counter market, after hours, and substantiated this misrepresentation by periodically tras*ferring tens of millions of dollars to MSIL. In reality, however, MSIL never used such funds to purchase securities.”