en.wikipedia.org/wiki/Sonja_Kohn
2 corrections found
At the Queen's Bench Division of the High Court of England and Wales in November 2013, judge Andrew Popplewell dismissed all claims against Kohn filed by liquidators of Madoff Securities International Ltd., based in London.
The dismissal happened on October 18, 2013, not in November 2013.
Full reasoning
The official High Court judgment is dated 18/10/2013 on its first page. In its conclusion, the court states that “All claims against each Defendant fail and are dismissed.” That means the article is wrong about the month of the ruling: the dismissal was handed down in October 2013, not November 2013.
1 source
- Madoff Securities International Limited (In Liquidation) v Raven & Ors [2013] EWHC 3147 (Comm)
First page: "Date: 18/10/2013". Conclusion paragraph 469: "All claims against each Defendant fail and are dismissed."
was member of the supervisory board of Italian Finlombardia bank.
Finlombarda is a regional financial company / financial intermediary, not a bank.
Full reasoning
The article calls Finlombardia a bank, but official Lombardy-region sources describe Finlombarda S.p.A. as the financial company of the Lombardy Region and as a financial intermediary. That contradicts the article’s characterization of it as a bank.
2 sources
- News - Open Innovation
"Finlombarda S.p.A., la società finanziaria di Regione Lombardia" and "Finlombarda S.p.A. è un intermediario finanziario".
- Economia: Finlombarda e Borsa Italiana finanziano le Pmi non quotate - Lombardia Speciale
The page describes "Finlombarda Spa, società finanziaria di Regione Lombardia".