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https://www.sec.gov/litigation/complaints/2008/comp-madoff121108.pdf
COMPLAINT Plaintiff Securities and Exchange Commission ("Commission"), for its Complaint against ... gains, plus prejudgment interest and civil monetary penalties against all of the Defendants. VIOLATIONS 4. ... 12. Madoff is a resident of New York City and is the sole owner of BMIS. BMIS'
https://en.wikipedia.org/wiki/Bernard_Madoff
The Federal Bureau of Investigation report and federal prosecutors' complaint says that during the first week of December 2008, Madoff confided to a senior employee, identified by Bloomberg News as one of his sons, that he said he was struggling to meet $7 billion in redemptions.Alma mater: Hofstra University
https://www.justice.gov/sites/default/files/usao-sdny/legacy/2012/04/16/criminalcomplaint.pdf
Title: Madoff Criminal Complaint Author: USAO/SDNY Subject: Madoff Criminal Complaint Created Date: 12/11/2008 6:26:33 PM
https://en.wikipedia.org/wiki/Madoff_investment_scandal
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former NASDAQ Chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.Born: April 29, 1938 (age 81), Queens, New York, …
https://www.sec.gov/news/press/2009/2009-243.htm
Nov 13, 2009 · SEC Charges Madoff Computer Programmers FOR IMMEDIATE RELEASE 2009-243. Washington, D.C., Nov. 13, 2009 — The Securities and Exchange Commission today charged two computer programmers for their role in helping convicted Ponzi schemer Bernard L. Madoff cover up the fraud at Bernard L. Madoff Investment Securities LLC (BMIS) for more than 15 years.. The SEC …
https://www.madofftrustee.com/document/dockets/001465-peterbmadoffcomplaint09-01503docket113.pdf
Complaint against Peter B. Madoff, Andrew H. Madoff, individually, and as Executor of the Estate of Mark D. Madoff, ... York Civil Practice Law and Rules (McKinney 2011) (the “CPLR”), and New York common law, against certain of Madoff’s family members, resulting from preferential payments,
https://www.sec.gov/news/press/2008/2008-293.htm
Dec 11, 2008 · The SEC's complaint, filed in federal court in Manhattan, alleges that Madoff yesterday informed two senior employees that his investment advisory business was a fraud. Madoff told these employees that he was "finished," that he had "absolutely nothing," that "it's all just one big lie," and that it was "basically, a giant Ponzi scheme."
https://www.reuters.com/article/us-madoff-arrest/bernard-madoff-arrested-over-alleged-50-billion-fraud-idUSTRE4BA7IK20081212
Dec 12, 2008 · Bernard Madoff, a quiet force on Wall Street for decades, was arrested and charged on Thursday with allegedly running a $50 billion "Ponzi scheme" in …
https://corporate.findlaw.com/finance/madoff-lawsuits-chase-50-billion-in-losses.html
Class Actions Target Madoff. While many lawsuits target middlemen and investment advisors, Madoff is not getting off unscathed. Besides the pending criminal complaint, the U.S. Securities and Exchange Commission has brought a civil action against Madoff.
https://www.wsj.com/articles/n-y-company-accused-of-running-bitcoin-ponzi-scheme-1506015512
N.Y. Company Accused of Running Bitcoin Ponzi Scheme In civil complaint, CFTC accuses Gelfman Blueprint of fraud and issuing false account statements in connection with solicited investments
https://www.nytimes.com/2009/04/07/business/07madoff.html
Apr 07, 2009 · The complaint, filed by the New York attorney general, Andrew M. Cuomo, accused Mr. Merkin of lying to clients about Mr. Madoff’s dominant role in …Author: Diana B. Henriques
https://www.nytimes.com/2009/06/23/business/23madoff.html
Jun 23, 2009 · But in two civil fraud cases filed Monday, federal regulators contend that a prominent investor and a small brokerage firm both helped Mr. Madoff sustain the …Author: Diana B. Henriques
https://online.wsj.com/public/resources/documents/WSJ-20090406-MerkinComplaint.pdf
Apr 06, 2009 · J. EZRA MERKIN and GABRIEL CAPITAL CORPORATION, Defendants.-----)(TO THE ABOVE-NAMEDDEFENDANTS: YOU ARE HEREBY SUMMONED to answer in this action and serve a copy of your answer, orifthe complaint is not served with the summons, to serve a notice ofappearance on the Plaintiffs attorney within twenty (20) days after the service ofthis summons ...
https://www.law360.com/articles/86666/madoff-sec-reach-deal-in-civil-fraud-suit
Madoff, SEC Reach Deal In Civil Fraud Suit. By Christine ... The settlement would resolve the SEC's civil complaint, filed Dec. 11, that alleged Madoff and his investment advisory firm committed a ...Author: Christine Caulfield
https://www.cnbc.com/id/35885367
Family members of admitted fraudster Bernard Madoff have insisted that they, too, are victims of the historic Ponzi scheme, and moved late Monday to dismiss a civil complaint alleging that they ...
https://www.washingtontimes.com/news/2009/feb/10/madoff-sec-settle-in-civil-fraud-case/
Feb 10, 2009 · However, the agreement said Mr. Madoff cannot contest the “facts” of the complaint for the purposes of determining his obligation to pay civil fines and restitution, which will be specified later.
https://wallstreetpit.com/20000-madoffs-sons-file-motion-to-dismiss-civil-complaint/
Mar 16, 2010 · Bernard Madoff’s sons, Mark and Andrew, who worked in the trading section of the Bernard L. Madoff Investment Securities LLC, have moved to …
https://www.propublica.org/article/the-madoff-circle-who-knew-what
Jun 02, 2010 · The Madoff Circle: Who Knew What? Civil suits and court motions that have been filed in the Madoff case hint that a small circle of men played knowing, integral roles …
https://en.wikipedia.org/wiki/Frank_DiPascali
Frank DiPascali, Jr. (October 28, 1956 – May 7, 2015) was a key lieutenant of Bernard Madoff for three decades. He referred to himself as the company's "director of options trading" and as "chief financial officer".For a number of years, he played a key part in the daily operation of the Madoff investment scandal, later recounting how he helped manipulate billions of dollars in account ...Education: courses at St. John's University, …
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