Αποτελέσματα Αναζήτησης
In his plea allocution, Madoff stated he began his Ponzi scheme in 1991. He admitted he had never made any legitimate investments with his clients' money during this time. Instead, he said, he simply deposited the money into his personal business account at Chase Manhattan Bank.
- Ruth Madoff
Ruth Madoff (/ ˈ m eɪ d ɔː f / MAY-doff; [1] née Alpern;...
- Mark Madoff
Madoff was born and raised on Long Island, New York, the...
- Andrew Madoff
Andrew Madoff (/ ˈ m eɪ d ɔː f / MAY-doff; [4] April 8, 1966...
- Peter Madoff
Authorities in the U.K. are seeking evidence of money...
- Madoff Investment Scandal
Prosecutors alleged that he used the London Office, Madoff...
- Carl J. Shapiro
Carl J. Shapiro (February 15, 1913 – March 7, 2021) was an...
- Ponzi Scheme
Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi...
- Ruth Madoff
Prosecutors alleged that he used the London Office, Madoff Securities International Ltd. to launder more than $250 million of client money by transferring client money from the investment-advisory business in New York to London, and then back to the U.S., to support the U.S. trading operation of Bernard L. Madoff Investment Securities LLC.
Authorities in the U.K. are seeking evidence of money laundering involving the London business, Madoff Securities International Ltd., which opened in 1983 as a separate legal entity from Mr. Madoff's U.S. New York office.
23 Ιουν 2024 · Bernie Madoff was an American financier who orchestrated the largest Ponzi scheme in history, collecting about $65 billion that he had no intention of investing.
Bernie Madoff was an American hedge-fund investment manager and former chairman of the NASDAQ stock market. He was best known for operating history’s largest Ponzi scheme. In 2009 he pled guilty to various charges and was sentenced to 150 years in prison. Learn more about his life and crimes.
14 Απρ 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...
2 Απρ 2014 · Arrested for running an elaborate Ponzi scheme in December 2008, Madoff pleaded guilty to 11 felony counts in March 2009. That summer, the 71-year-old was sentenced to 150 years in prison.
