• Thumbnail for Bernie Madoff
    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 (12,187 words) - 11:56, 23 April 2024
  • Thumbnail for Madoff investment scandal
    Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm...
    187 KB (20,394 words) - 17:09, 17 March 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) - 01:50, 18 April 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 (1,133 words) - 17:48, 18 January 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...
    11 KB (994 words) - 19:06, 10 April 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 (2,250 words) - 00:16, 17 February 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...
    151 KB (15,452 words) - 12:49, 26 April 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...
    20 KB (490 words) - 14:52, 2 May 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 (1,537 words) - 03:35, 30 March 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...
    17 KB (1,667 words) - 02:34, 15 August 2023
  • 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...
    11 KB (1,389 words) - 00:39, 29 December 2023
  • 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 (8,504 words) - 15:21, 3 April 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 (1,627 words) - 19:34, 8 September 2023
  • Thumbnail for Mortimer Zuckerman
    million) of Zuckerman's charitable trust fund with convicted scammer Bernard Madoff. Zuckerman has stated that all current charitable obligations will still...
    28 KB (2,647 words) - 21:30, 24 April 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
  • 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) - 17:12, 17 March 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...
    22 KB (2,260 words) - 18:35, 23 March 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
  • Thumbnail for Sterling Equities
    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 (846 words) - 21:04, 15 February 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...
    10 KB (1,030 words) - 04:56, 12 April 2024
  • Thumbnail for Man Group
    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...
    21 KB (1,741 words) - 11:53, 29 February 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 (936 words) - 21:25, 4 September 2023
  • Thumbnail for Frank DiPascali
    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) - 19:54, 19 February 2024
  • Thumbnail for ABN AMRO
    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 (4,207 words) - 01:20, 22 April 2024
  • Thumbnail for Federal Correctional Complex, Butner
    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 (1,824 words) - 03:23, 17 April 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...
    11 KB (1,014 words) - 02:13, 22 October 2023
  • Thumbnail for Elizabeth Williams (artist)
    those of John DeLorean, Martha Stewart, John Gotti, Michael Milken, Bernard Madoff, Dominique Strauss-Khan, Michael Cohen, and the Times Square Bomber...
    9 KB (730 words) - 09:22, 4 March 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...
    179 KB (17,542 words) - 02:21, 26 April 2024
  • Thumbnail for U.S. Securities and Exchange Commission
    relation to the Bernard Madoff fraud. Starting with an investigation in 1992 into a Madoff feeder fund that only invested with Madoff, and which, according...
    69 KB (6,497 words) - 06:35, 16 April 2024
  • Chasing Madoff is a 2010 documentary film written and directed by Jeff Prosserman. The film is based on the book by Harry Markopolos. It was first released...
    4 KB (323 words) - 05:45, 21 February 2023