• Thumbnail for Madoff investment scandal
    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former...
    190 KB (20,570 words) - 17:34, 22 November 2024
  • Thumbnail for Participants in the Madoff investment scandal
    Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person...
    152 KB (15,480 words) - 02:01, 11 November 2024
  • Thumbnail for Bernie Madoff
    Madoff Investment Securities Madoff investment scandal Participants in the Madoff investment scandal Recovery of funds from the Madoff investment scandal...
    135 KB (12,214 words) - 13:33, 18 December 2024
  • billion Ponzi scheme, and closed as part of the Madoff investment scandal. Her uncle Bernard Madoff was sentenced to 150 years in prison for the scheme...
    24 KB (2,258 words) - 02:07, 11 November 2024
  • The recovery of funds from the Madoff investment scandal has been underway since the scandal broke in December 2008. That month, recovery trustee Irving...
    73 KB (8,500 words) - 20:15, 17 August 2024
  • Ruth Madoff (/ˈmeɪdɔːf/ MAY-doff; née Alpern; born May 18, 1941) is an American former bookkeeper and the widow of Bernie Madoff, the convicted American...
    20 KB (1,823 words) - 20:29, 3 August 2024
  • Thumbnail for Frank DiPascali
    Frank DiPascali (category People associated with the Madoff investment scandal)
    of years, he played a key part in the daily operation of the Madoff investment scandal, later recounting how he helped manipulate billions of dollars...
    18 KB (1,760 words) - 04:16, 19 November 2024
  • Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff. The...
    21 KB (501 words) - 06:03, 18 September 2024
  • the Madoff investment scandal. The Madoff investment scandal was a fraud scheme perpetrated by Bernie Madoff, a former stockbroker, investment advisor,...
    15 KB (729 words) - 00:33, 29 November 2024
  • favorable" reviews. Bernie Madoff – American fraudster and financier (1938–2021) Madoff investment scandal – Investment scandal discovered in 2008 "Transcripts:Amanpour"...
    15 KB (1,612 words) - 07:19, 9 October 2024
  • Irving Picard (category People associated with the Madoff investment scandal)
    He is known for his recovery of funds from the Madoff investment scandal from investors, Bernie Madoff and his family, and their spouses and estates....
    10 KB (690 words) - 15:02, 23 September 2024
  • Thumbnail for Sterling Equities
    Sterling Equities (category Madoff investment scandal)
    number of real estate investment portfolios and real estate services businesses. The firm became embroiled in the Bernie Madoff Scandal exposing a relationship...
    12 KB (852 words) - 13:11, 13 November 2024
  • Jeffry Picower (category People associated with the Madoff investment scandal)
    was an American investor involved in the Madoff investment scandal. He was the largest beneficiary of Madoff's Ponzi scheme, and his widow agreed to have...
    18 KB (1,711 words) - 22:39, 4 December 2024
  • Thumbnail for Thierry Magon de La Villehuchet
    Thierry Magon de La Villehuchet (category People associated with the Madoff investment scandal)
    caught and subsumed in the Madoff investment scandal in 2008. He died by suicide after losing an estimated $1.4 billion in Madoff's scheme. René-Thierry Magon...
    11 KB (1,177 words) - 06:44, 29 October 2024
  • Sonja Kohn (category People associated with the Madoff investment scandal)
    distributing Madoff investments in the Madoff investment scandal. Kohn kept a low profile after the disclosure of the securities fraud conducted by Madoff. She...
    12 KB (944 words) - 23:53, 18 December 2024
  • Thumbnail for Mortimer Zuckerman
    over US$40 million in losses for placing his assets with Bernard L. Madoff Investment Securities LLC without his knowledge. Zuckerman invested US$25 million...
    28 KB (2,612 words) - 23:02, 9 November 2024
  • Thumbnail for Carmen Dell'Orefice
    Carmen Dell'Orefice (category People associated with the Madoff investment scandal)
    investment scheme drew on these funds to lure over 13,500 individuals and charities to his Ponzi scheme. She continued to socialize with the Madoffs after...
    11 KB (1,054 words) - 12:42, 30 August 2024
  • 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...
    12 KB (1,062 words) - 08:28, 16 November 2024
  • Fairfield Greenwich Group (category Madoff investment scandal)
    Greenwich Group is an investment firm founded in 1983 in New York City. The firm had among the largest exposures to the Bernard Madoff fraud. The firm was...
    41 KB (4,409 words) - 10:28, 30 March 2024
  • Thumbnail for Fred Wilpon
    Fred Wilpon (category People associated with the Madoff investment scandal)
    a lawsuit filed by Irving Picard on behalf of the victims of Madoff's investment scandal and on January 28, 2011 Wilpon issued a statement seeking "one...
    19 KB (1,816 words) - 01:42, 14 October 2024
  • Eric Swanson (category People associated with the Madoff investment scandal)
    it was closed when the multibillion-dollar Madoff investment scandal was uncovered. Swanson met Shana Madoff originally when he was conducting an inadequate...
    19 KB (1,635 words) - 01:36, 11 November 2024
  • Thumbnail for Union Bancaire Privée
    Union Bancaire Privée (category Madoff investment scandal)
    to compensate eligible investors who had lost money during the Madoff investment scandal 50 percent of the money they had initially invested. On 6 December...
    11 KB (918 words) - 00:24, 13 September 2024
  • on the Bernard Madoff investigation in 2004, as the Lead Investigator for the SEC on the case. She discovered key elements of the Madoff Ponzi scheme and...
    10 KB (1,014 words) - 03:07, 1 November 2024
  • Stanley Chais (category People associated with the Madoff investment scandal)
    "feeder funds" which collected money for funds related to the Madoff investment scandal. He operated three funds that offered returns of up to 25%. He...
    10 KB (926 words) - 00:30, 21 May 2024
  • (1942–2009), American investor and philanthropist involved in the Madoff investment scandal Jeffry Wyatville (1766–1840), English architect and garden designer...
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  • Bank Medici (category Madoff investment scandal)
    Bank are under investigation. Banks portal Madoff investment scandal List of investors in Bernard L. Madoff Securities Banking in Austria Economy of Vienna...
    7 KB (551 words) - 21:21, 4 September 2023
  • Access International Advisors (category Madoff investment scandal)
    was a feeder fund into the securities firm of Bernie Madoff, as part of the Madoff investment scandal. The company was co-founded in 1994 by French bankers...
    9 KB (672 words) - 06:27, 15 June 2022
  • J. Ezra Merkin (category People associated with the Madoff investment scandal)
    with the convicted Ponzi scheme operator Bernard Madoff. The fallout from his investment with Madoff has been extensive. He navigated a series of lawsuits...
    23 KB (2,268 words) - 21:10, 12 September 2024
  • David G. Friehling (category People associated with the Madoff investment scandal)
    March 2009 for his role in the Madoff investment scandal. He subsequently pleaded guilty to rubber-stamping Bernard Madoff's filings with regulators rather...
    17 KB (1,705 words) - 11:13, 29 April 2024
  • Citco (category Madoff investment scandal)
    and value Fairfield Greenwich's investments, more than $7 billion of which were sent to Bernard L. Madoff Investment Securities LLC. The investors said...
    13 KB (1,064 words) - 12:16, 5 August 2023