Search results
In March 2004, SEC lawyer Genevievette Walker-Lightfoot, who was reviewing Madoff's firm, raised questions to Swanson (Walker-Lightfoot's boss's supervisor) about unusual trading at a Bernie Madoff fund; Walker-Lightfoot was told to instead concentrate on an unrelated matter.
5 days ago · Bernie Madoff was a money manager responsible for one of the largest financial frauds in modern history. Bernie Madoff's Ponzi scheme, which ran for decades, defrauded thousands of...
Apr 14, 2021 · Bernard L. Madoff, the onetime senior statesman of Wall Street who in 2008 became the human face of an era of financial misdeeds and missteps for running the largest and possibly most...
The Madoff investment scandal defrauded thousands of investors of billions of dollars. Madoff said that he began the Ponzi scheme in the early 1990s, but an ex-trader admitted in court to faking records for Madoff since the early 1970s.
Apr 14, 2021 · Bernie Madoff, a Wall Street financier disgraced after he admitted to one of the biggest frauds in US financial history, has died in prison at age 82.
Sep 28, 2022 · The Department of Justice announced today that the Madoff Victim Fund (MVF) began its eighth distribution of approximately $372 million in funds forfeited to the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme.
Apr 14, 2021 · Bernie Madoff, the financier who pleaded guilty to orchestrating a massive Ponzi scheme, died in a federal prison early Wednesday, a person familiar with the matter told The Associated Press.
Apr 14, 2021 · Key Points. Bernie Madoff masterminded the biggest investment fraud in U.S. history, ripping off tens of thousands of people of as much as $65 billion. Madoff was serving a 150-year prison...
Apr 14, 2021 · Bernie Madoff, a man who duped celebrities and charities in the world's largest known Ponzi scheme, has died aged 82. Key points: It is believed he died of natural causes. He was found guilty of Wall Street's largest fraud, estimated at more than $83 billion. Madoff had served about 11 years of a 150-year jail sentence.
Apr 14, 2021 · Bernard "Bernie" Madoff, who was convicted for running the largest known Ponzi scheme in history, died on Wednesday in federal prison where he was serving a 150-year sentence, the U.S. Bureau...
