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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 defendants Bernard L. Madoff ("Madoff ') and Bernard L. Madoff Investment Securities LLC ... Madoff is a resident of New York City and is the sole owner of BMIS. BMIS'
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://www.madofftrustee.com/document/dockets/001465-peterbmadoffcomplaint09-01503docket113.pdf
action (the “Marion Madoff Complaint”) as necessary. 09-01503-brl Doc 113 Filed 05/04/12 Entered 05/04/12 19:41:05 Main Document Pg 5 of 78. 5 investing public. He was Director of the Securities Industry Financial Markets Association (“SIFMA”) and served as a member of the Board of Governors and Executive Committee of the ...
http://graphics8.nytimes.com/packages/pdf/business/0507madoff_Complaint.pdf
Madoff admitted to the fraudulent scheme and pled guilty to 11 felony counts. Defendants received avoidable transfers from BLMIS, and the purposeof this proceeding is to recover the avoidable transfers received by one or more of the Defendants. 2. Defendant J. Ezra Merkin (“Merkin”) is a sophisticated investment manager who
https://www.madofftrustee.com/document/dockets/000671-11-02568acathay-complaint.pdf
Commission (“SEC”) commenced the District Court Proceeding against Madoff and BLMIS. The SEC complaint alleges that Madoff and BLMIS engaged in fraud through the investment adviser activities of BLMIS. The District Court Proceeding remains pending. 11. On December 12, 2008, The Honorable Louis L. Stanton of the District Court
https://www.sec.gov/files/oig-509.pdf
Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme - Public Version - August 31, 2009 Report No. OIG-509 . Report of Investigation ... The SEC Filed a Complaint against Avellino & Bienes for Selling Unregistered Securities, But the Complaint Did
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://scholarship.law.ufl.edu/cgi/viewcontent.cgi?article=1500&context=facultypub
15 On December 11, 2008, Madoff was arrested, and on March 12, 2009, he pled guilty to various felonies. 16 Although Markopolos submitted his complaint only a few years before Madoff's public fall, Ponzi schemes typically grow in size as more victims are needed to fund the fraud until the fraud collapses on its ownCited by: 9
https://www.investopedia.com/terms/b/bernard-madoff.asp
Feb 05, 2020 · Bernie Madoff is an American financier who ran a multibillion-dollar Ponzi scheme that is considered the largest financial fraud of all time. ... He filed his first SEC complaint against Madoff in ...
http://online.wsj.com/public/resources/documents/072909madoff1.pdf
and Bernard L. Madoff (“Madoff”) individually, by and through his counsel, Baker & Hostetler LLP, for his Complaint against Ruth Madoff (“Mrs. Madoff”), based on actual knowledge and information and belief, states the following: NATURE OF PROCEEDING 1. This adversary proceeding is part of the Trustee’s continuing duty to seek to recapture
http://graphics8.nytimes.com/images/2009/06/22/business/MadoffComplaint.pdf
Jun 22, 2009 · 1. This complaint arises from certain Defendants’ participation in and aiding of the massive Ponzi scheme perpetrated by Bernard L. Madoff (“Madoff”) and BLMIS, as well as Defendants’ receipt of avoidable transfers from BLMIS. As detailed herein, the relationship between Cohmad and BLMIS was a symbiotic one, stretching back decades.
https://en.wikipedia.org/wiki/Harry_Markopolos
Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. He discovered evidence over nine years that he said suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.In 2000, 2001, and 2005, Markopolos alerted the U.S. Securities and Exchange Commission (SEC) of his ...Alma mater: Loyola College in Maryland (BA), …
https://www.reddit.com/r/personalfinance/comments/5e60fh/were_bernie_madoffs_ponzi_funds_returns_really/
You gotta adjust for the currency inflation. It nullifies the real return. Example: If I turn 1000 dollars into 5000 Elbonian (1 to 5) dollars on Jan 1. then my Elbonian investment sees 40% return over the year and is worth 7000 Elbonian dollars on Dec 31, but now 1 USD buys 6.5 Elbonian dollars I …
https://abcnews.go.com/images/Blotter/picower-suit_complaint.pdf
The SEC complaint alleged that Madoff and BLMIS engaged in fraud through the investment advisor activities of BLMIS. 10. On December 12, 2008, The Honorable Louis L. Stanton of the District Court
http://online.wsj.com/public/resources/documents/041911secmadoffdismissal.pdf
employees in their oversight, investigations, and examinations of Bernard Madoff ("Madoff') and his firm, Bernard Madoff Investment Securities LLC ("BLMIS").l Pending before the . Court is Defendant's motion to dismiss Plaintiffs' Complaint pursuant to Federal Rule of Civil . Procedure 12(b )(1) for lack of subject matter jurisdiction.
https://www.bakerlaw.com/files/Uploads/Documents/Madoff%20documents/MadoffMediaCoverage.pdf
Madoff Trustee Sues UBS for $2 Billion . By Michael Rothfeld . The Wall Street Journal . November 24, 2010 . The trustee recovering money for victims of Bernard Madoff's Ponzi scheme is seeking $2 billion from UBS AG through a lawsuit that accuses the giant Swiss bank of actively participating in the fraud.
https://www.advisen.com/pdf_files/MadoffCase09.pdf
The Securities and Exchange Commission charged Bernard L. Madoff and his investment firm, Bernard L. Madoff Investment Securities LLC, with securities fraud for a multi-billion dollar Ponzi scheme that he perpetrated on advisory clients of his firm. The SEC's complaint, filed in federal court in Manhattan, alleges that Madoff informed
http://www.nysb.uscourts.gov/sites/default/files/opinions/174497_12852_opinion.pdf
2. Defendants Knew That the Timing of Madoff’s Trades Was Impossible The Amended Complaint alleges, upon information and belief, that Madoff represented that he was time-slicing (i.e., entering the market for a particular stock at different times
https://oag.ca.gov/system/files/attachments/press_releases/n1811_chaiscomplaint.pdf
On December 10, 2008, Madoff confessed to his sons that the investment advisory service was a giant Ponzi scheme, as he put it, “one big lie.” On March 12, 2009, Madoff pleaded guilty to 11 felony counts and admitted to defrauding thousands of investors of billions of dollars. In substance, Madoff admitted that from at least as
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