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...

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

Madoff Investment Securities Madoff investment scandal Participants in the Madoff investment scandal Recovery of funds from the Madoff investment scandal...

The recovery of funds from the Madoff investment scandal has been underway since the scandal broke in December 2008. That month, recovery trustee Irving...

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...

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...

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...

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

the Madoff investment scandal. The Madoff investment scandal was a fraud scheme perpetrated by Bernie Madoff, a former stockbroker, investment advisor,...

favorable" reviews. Bernie Madoff – American fraudster and financier (1938–2021) Madoff investment scandal – Investment scandal discovered in 2008 "Transcripts:Amanpour"...

number of real estate investment portfolios and real estate services businesses. The firm became embroiled in the Bernie Madoff Scandal exposing a relationship...

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....

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...

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...

distributing Madoff investments in the Madoff investment scandal. Kohn kept a low profile after the disclosure of the securities fraud conducted by Madoff. She...

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...

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...

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...

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...

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...

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...

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...

it was closed when the multibillion-dollar Madoff investment scandal was uncovered. Swanson met Shana Madoff originally when he was conducting an inadequate...

"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...

(1942–2009), American investor and philanthropist involved in the Madoff investment scandal Jeffry Wyatville (1766–1840), English architect and garden designer...

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

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...

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

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

and value Fairfield Greenwich's investments, more than $7 billion of which were sent to Bernard L. Madoff Investment Securities LLC. The investors said...