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...

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...

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...

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...

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

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...

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...

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...

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

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

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

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,...

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

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...

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

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

punishable by as many as three years in prison. List of investors in Bernard L. Madoff Securities AIA Group Archived July 30, 2008, at the Wayback Machine...

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

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...

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...

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...

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

portal New York City portal Law of New York List of investors in Bernard L. Madoff Securities Mike Stetz, National Jurist, After the Fire, November 2013...

foreign espionage against the stock exchanges, and misconduct in the Bernard L. Madoff and R. Allen Stanford Ponzi scheme investigations. In June 2013, the...

Film and television actor Frank DiPascali (1974) - Former CFO of Bernard L. Madoff Investment Securities John Sabini (1974) - Chairman of NY Racing and...

clients' funds to Bernard Madoff's firm, Bernard L. Madoff Investment Securities (BLMIS), as part of a Ponzi scheme run by Madoff. Madoff was arrested in...