Bernard Lawrence Madoff (/ˈmeɪdɔːf/ MAY-dawf; April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind...
135 KB (12,207 words) - 17:57, 26 October 2024
Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm...
190 KB (20,570 words) - 00:31, 14 November 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
Mark Madoff, worked with Bernard Madoff's firm, but were not directly involved with their father's multibillion-dollar Ponzi scheme. Bernard Madoff was...
14 KB (1,147 words) - 05:43, 20 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 (1,063 words) - 15:42, 9 October 2024
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
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...
24 KB (2,258 words) - 02:07, 11 November 2024
in Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff...
21 KB (501 words) - 06:03, 18 September 2024
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...
73 KB (8,500 words) - 20:15, 17 August 2024
Carl J. Shapiro (category People associated with the Madoff investment scandal)
disabilities. In December 2008, the Foundation lost about $145 million in Bernard Madoff’s Ponzi scheme. Shapiro and his wife, Ruth became Brandeis University...
15 KB (1,543 words) - 21:02, 26 September 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) - 01:47, 6 October 2024
Ira Sorkin (category People associated with the Madoff investment scandal)
30, 1943) is an American attorney. He is best known for representing Bernard Madoff, the American businessman who pleaded guilty to perpetrating the largest...
12 KB (1,477 words) - 22:18, 22 October 2024
Irving Picard (category People associated with the Madoff investment scandal)
case was Ruth Madoff, the wife of Bernard Madoff. "You don't take this job if you're thin-skinned", Picard once said. "BirthDatabase" Madoff: The Monster...
10 KB (690 words) - 15:02, 23 September 2024
million) of Zuckerman's charitable trust fund with convicted scammer Bernard Madoff. Zuckerman has stated that all current charitable obligations will still...
28 KB (2,612 words) - 23:02, 9 November 2024
Fairfield Greenwich Group (category Madoff investment scandal)
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...
41 KB (4,409 words) - 10:28, 30 March 2024
Eric Swanson (category People associated with the Madoff investment scandal)
and dated and eventually married the niece of Bernard Madoff while the SEC was investigating Madoff's investment firm for what was eventually revealed...
19 KB (1,635 words) - 01:36, 11 November 2024
J. Ezra Merkin (category People associated with the Madoff investment scandal)
invested with the convicted Ponzi scheme operator Bernard Madoff. The fallout from his investment with Madoff has been extensive. He navigated a series of...
23 KB (2,268 words) - 21:10, 12 September 2024
Robert Jaffe (stockbroker) (category People associated with the Madoff investment scandal)
stockbroker. He was a long-time associate of Ponzi schemer Bernard Madoff and promoted Madoff's fund to wealthy investors in Massachusetts and Florida. He...
11 KB (1,036 words) - 02:57, 27 September 2024
Sonja Kohn (category People associated with the Madoff investment scandal)
Bernard Madoff in the 1980s while she was working as a broker at Merrill Lynch in New York City. Bank Medici directed funds from investors to Madoff....
12 KB (944 words) - 12:49, 21 September 2024
Sterling Equities (category Madoff investment scandal)
close personal relationship with Bernard Madoff. Madoff had Mets season tickets with seats near the owners box. Madoff and his wife, Ruth, traveled to...
12 KB (852 words) - 13:11, 13 November 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
Man Group (category Madoff investment scandal)
funds which, in turn, had positions in funds ultimately managed by Bernard Madoff. RMF was one of 107 financial institutions and 13,000 individuals to...
23 KB (1,989 words) - 08:50, 16 September 2024
worked 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...
10 KB (1,014 words) - 03:07, 1 November 2024
Frank DiPascali (category People associated with the Madoff investment scandal)
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...
18 KB (1,760 words) - 17:23, 3 July 2024
specializes in oncology and behavioral science. Among its inmates was Bernie Madoff, who was convicted for perpetrating the largest Ponzi scheme in history...
39 KB (1,841 words) - 22:56, 15 November 2024
Stewart, Rod Blagojevich, Michael T. Flynn, Rick Gates, Scooter Libby, Bernard Madoff, and Jeffrey Skilling. Its earliest progenitor was the False Claims...
14 KB (1,713 words) - 22:09, 28 August 2024
ABN AMRO (section Madoff fraud)
ABN AMRO Kunstverzameling [nl]. As a result of the alleged fraud by Bernard Madoff, Fortis Bank Netherlands (Holding) NV lost 1 billion euros on loans...
42 KB (4,239 words) - 12:46, 12 November 2024
actor Bernard Madoff (1938–2021), American stockbroker who engineered a $65 billion Ponzi scheme Bernard Malamud (1914–1986), American writer Bernard Manning...
17 KB (1,998 words) - 02:28, 7 November 2024
allegedly defrauded clients of close to US$180 million. In December 2008, Bernard Madoff was arrested for running a US$50 billion Ponzi scheme that closely resembled...
183 KB (17,827 words) - 01:43, 11 November 2024
alumni include three Nobel Prize laureates and convicted fraudster Bernard Madoff. The school was closed as part of a plan to stop students' average grades...
19 KB (1,919 words) - 04:15, 3 October 2024