Bernard Lawrence Madoff (/ˈmeɪdɔːf/ MAY-dawf; April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind...

Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm...

office stated "Ruthie runs all the books". She was a director of Bernard L. Madoff Investment Securities. Ruth stated during an interview that she and...

daughter of Peter Madoff, and a niece of Bernie Madoff, who employed her as a compliance officer and attorney at Bernard L. Madoff Investment Securities...

in Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff...

committed by his father, Bernie Madoff. Madoff was born and raised on Long Island, New York, the elder of Bernard and Ruth Madoff's two sons. He earned a bachelor's...

Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person...

Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme. As it has been concluded...

special fund set up for Madoff victims. List of investors in Bernard L. Madoff Investment Securities Participants in the Madoff investment scandal "Sterling...

1983 in New York City. The firm had among the largest exposures to the Bernard Madoff fraud. The firm was founded in 1983 by Walter M. Noel Jr. At one time...

which was owned and operated by Bernard L. Madoff. Since at least the late 1960s, Shapiro was an investor in Madoff holding an account in his own name...

trustee representing the victims of Bernard L. Madoff’s Ponzi scheme who claimed they "knew or should have known Madoff was operating a fraud." In 2012,...

Madoff firm's court case, Securities Investor Protection Corp. vs. Bernard L. Madoff Investment Securities LLC (USBC SDNY No. 08-01789), that the family...

lawsuit claims over US$40 million in losses for placing his assets with Bernard L. Madoff Investment Securities LLC without his knowledge. Zuckerman invested...

invested with the convicted Ponzi scheme operator Bernard Madoff. The fallout from his investment with Madoff has been extensive. He navigated a series of...

and dated and eventually married the niece of Bernard Madoff while the SEC was investigating Madoff's investment firm for what was eventually revealed...

an American fraudster and financier who was a key lieutenant of Bernie Madoff for three decades. He referred to himself as the company's "director of...

Fitzgerald & BGC Partners Bernie Madoff (1938–2021), financier and chairman of the Nasdaq, founder of Bernard L. Madoff Investment Securities; Ponzi schemer...

headquarters to the former offices of Bernard L. Madoff Investment Securities, and the site of where company head Bernard Madoff operated his $65 billion Ponzi...

March 2009 for his role in the Madoff investment scandal. He subsequently pleaded guilty to rubber-stamping Bernard Madoff's filings with regulators rather...

settlement with Irving Picard, as trustee for the liquidation of Bernard L. Madoff Investment Securities. The approval followed the approval by the US...

Bank are under investigation. Banks portal Madoff investment scandal List of investors in Bernard L. Madoff Securities Banking in Austria Economy of Vienna...

State, for 3.25 billion euros. Banks portal List of investors in Bernard L. Madoff Securities "Western Europe: Country category winners 2023". Euromoney...

the company's shares previously held by HSBC. List of investors in Bernard L. Madoff Securities "Board Members (As of July 4, 2023)". Retrieved 9 January...

nation with a long history of both." Banks portal List of investors in Bernard L. Madoff Investment Securities Other banking networks derived from the Raiffeisen...

Banking in Austria List of banks in Austria List of investors in Bernard L. Madoff Securities "UniCredit finalizes the transfer to BA-CA of its banking...

List of buildings and structures in Hong Kong List of investors in Bernard L. Madoff Investment Securities Peking University HSBC Business School Primary...

winning managers List of UEFA Cup winning managers List of investors in Bernard L. Madoff Securities Van in isolation is pronounced [vɑn]. "Squad List: FIFA...

Holocaust research List of civil rights leaders List of investors in Bernard L. Madoff Securities List of Jewish Nobel laureates Informational notes In 1940...

Thema Fund acted as a feeder fund for Bernard Madoff, seeking funds from investors and channeling them to Madoff Securities. As of November 2008, the then-purported...