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24 Ιουλ 2011 · The 2009 conviction and sentencing of American investment adviser Bernard Madoff to 150 years in prison for 11 federal crimes involving a $65 billion Ponzi scheme has increased public,...
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6 Αυγ 2019 · The Madoff Investment Scheme was a long-term and large-scale fraud which involved both an affinity fraud and a Ponzi scheme. Numerous studies have examined financial and legal aspects of the case, but relatively few have explored the case from a criminological perspective.
29 Ιουν 2009 · The focus of the analysis will be the recent egregious investment fraud of Bernard L. Madoff Investment Securities (BLMIS).
A Ponzi scheme is a serious financial crime where an individual or organisation pays returns to its financiers from new capital paid by new financiers, rather than from profit earned. This paper explains the world's largest and longest Ponzi scheme, Bernard Madoff's Scandal.
The Madoff scam was the largest documented Ponzi scheme in history, and the first truly global one. It claimed victims from Palm Beach to the Persian Gulf, from Canada to Brazil, from a teachers' pension plan in South Korea to a Catholic girls' school in St. Croix.
Bernie Madoff perpetrated the largest Ponzi scheme in American history, by utilizing a fraud methodology that dates back to the mid 1800s. Madoff was able to steal roughly $65 billion dollars, during the course of multiple decades.
8 Μαΐ 2018 · This research involves a case study of the BLMIS financial fraud. The article uses a social capital theoretical lens, with archival sources taken from the court records of Madoff v. NY to include victim impact statements and the defendant’s Plea Allocution.
