• 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 (12,207 words) - 18:30, 30 September 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...
    190 KB (20,559 words) - 01:13, 27 September 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) - 23:27, 12 September 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
  • 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...
    20 KB (1,823 words) - 20:29, 3 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) - 17:09, 3 July 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...
    152 KB (15,481 words) - 02:15, 27 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
  • 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
  • Thumbnail for Sterling Equities
    Sterling Equities (category Madoff investment scandal)
    special fund set up for Madoff victims. List of investors in Bernard L. Madoff Investment Securities Participants in the Madoff investment scandal "Sterling...
    12 KB (845 words) - 23:26, 31 May 2024