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https://en.wikipedia.org/wiki/Madoff_investment_scandal
On March 10, 2009, the U.S. Attorney for the Southern District of New York filed an 11-count criminal information, or complaint, charging Madoff with 11 federal crimes: securities fraud, investment adviser fraud, mail fraud, wire fraud, three counts of money laundering, false statements, perjury, making false filings with the SEC, and theft from an employee benefit plan.Born: April 29, 1938 (age 81), Queens, New York, …
https://en.wikipedia.org/wiki/Bernard_Madoff
Bernard Lawrence Madoff ( /ˈmeɪdɔːf/; born April 29, 1938) is an American former market maker, investment advisor and financier who is currently serving a federal prison sentence for offenses related to a massive Ponzi scheme. He is the former non-executive chairman of the NASDAQ stock market,...Alma mater: Hofstra University
https://abcnews.go.com/Blotter/WallStreet/feds-charge-50-billion-scam-mans-amazing-crime/story?id=6444781
Dec 12, 2008 · Dan Horowitz, Madoff's lawyer, did not return ABC News' call Thursday, after the complaint was unsealed. However, he told the Wall St. Journal earlier in the evening that "Bernard Madoff is a long-standing leader in the financial services industry with an unblemished record. He is a person of integrity.
https://abcnews.go.com/Blotter/WallStreet/story?id=6471863&page=1
Dec 15, 2008 · A top Securities and Exchange Commission compliance official who worked for the SEC when it found no problems at Bernard Madoff's firm in 2005, later began to date and married Madoff's niece, who was a compliance lawyer for the company. A …
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.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.sec.gov/litigation/complaints/2008/comp-madoff121108.pdf
THE DEFENDANTS 12. Madoff is a resident of New York City and is the sole owner of BMIS. BMIS' website indicates that Madoff founded BMIS in the early 1960s and that he is an attorney. Madoff is a former Chairman of the board of directors of the NASDAQ stock market.
https://www.madofftrustee.com/
The SEC files a complaint in the District Court against defendants Madoff and Bernard L. Madoff Investment Securities LLC (“BLMIS”) alleging that the defendants engaged …
https://www.forbes.com/2009/01/27/bernard-madoff-sec-business-wall-street_0127_regulators.html
Jan 27, 2009 · Madoff is one of the original architects of the electronic Nasdaq stock market and sat on the board of governors of the National Association of Securities Dealers, the predecessor to Finra.
https://www.courthousenews.com/madoff-2/
Sep 07, 2018 · Victims of Bernie Madoff’s Ponzi scheme brought a federal complaint Thursday against Helen Davis Chaitman, a lawyer who they say violated ethics rules by representing both net winners and losers of the scheme, among other issues.
https://archives.fbi.gov/archives/newyork/press-releases/2009/nyfo031209.htm
Mar 12, 2009 · Lev L. Dassin, the Acting U.S. Attorney for the Southern District of New York, Joseph M. Demarest Jr., the Assistant Director-in-Charge of the New York Field Office of the FBI, and Alan D. Lebowitz, the Deputy Assistant Secretary of the U.S. Department of Labor, Employee Benefits Security Administration (DOL-EBSA), today announced that Bernard L. Madoff pleaded guilty in Manhattan federal ...
https://www.madofftrustee.com/document/dockets/001395-standardcharteredcomplaint12-01565docket1.pdf
On December 11, 2008 (the “Filing Date”), Madoff was arrested by federal agents for violation of the criminal securities laws, including, , securities fraud, investm …
https://www.columbian.com/news/2020/feb/05/bernard-madoff-seeks-prison-release/
NEW YORK — Epic Ponzi schemer Bernard Madoff asked a federal judge Wednesday to grant him a “compassionate release” from his 150-year prison sentence, saying he has terminal kidney failure ...
https://www.dandodiary.com/articles/madoff-litigation/
Dec 20, 2010 · Madoff Investor Lawsuit Against the SEC Dismissed: In an April 20, 2010 order (here), Central District of California Judge Stephen V. Wilson granted the motion of the SEC to dismiss the suit brought against the agency by Madoff investors under the Federal Tort Claims Act.
https://www.npr.org/templates/story/story.php?storyId=124208012
Mar 02, 2010 · Madoff Whistleblower: SEC Failed To Do The Math Harry Markopolos spent nearly a decade on Bernard Madoff's trail. He says his efforts to alert securities regulators about Madoff…
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 in the scheme, in …
https://www.amazon.com/Bernard-L-Madoff-December-Official/dp/1441429069
Madoff DOCKET, COMPLAINT, SUMMONS CLASS ACTION CASE 2:2008cv08260 Michael Chaleff v. Bernard L Madoff DOCKET, COMPLAINT, NEW CASE ORDER ADVERSARY BANKRUPTCY CASE 1-08-ap-01789 Securities Investor Protection Corporation V. Bernard L. Madoff Investment Securities, LLC.Author: Backgroundnow.com Staff
https://www.nytimes.com/2008/12/12/business/12scheme.html
Dec 12, 2008 · But the criminal complaint filed against Mr. Madoff on Thursday in federal court in Manhattan reports that he estimated the losses at $50 billion. ... According to the most recent federal …
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