Bernard Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of up to $65 billion and this is his story ...
The funds were made available through the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC ...
pouring as much as $30 million of investments into five accounts at Bernard L. Madoff Investment Securities. Lappin made his money at first making vacuum cleaners, then grew his wealth through ...
An additional US$14.72bil has been recouped for customers of the former Bernard L. Madoff Investment Securities LLC by Irving Picard, the trustee liquidating that firm following its 2008 bankruptcy.
The fund meant to help victims of the investment scam perpetrated ... key investigations of Bernard L. Madoff's activities is resigning, the agency said. A securities investigator in Connecticut ...
Press release from the offices of Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff investment Securities LLC (BLMIS), and Josephine Wang, President and Chief Executive ...
Billions of dollars were channeled to Madoff’s investment firm ... “front-running” or operating a Ponzi scheme, which the Securities and Exchange Commission (SEC) investigated several ...
Madoff founded the Wall Street firm Bernard L. Madoff Investment Securities LLC in 1960, and was its chairman until his arrest on December 11, 2008. The firm was one of the top market maker ...