Victims of Bernie Madoff Ponzi scheme collect final payments - Victims of the largest known Ponzi scheme have had ...
1960 – Bernard L. Madoff Investment Securities ... December 11, 2008 – Madoff is arrested on one count of securities fraud for allegedly operating a multibillion-dollar Ponzi scheme from ...
The rest of the victims fund came from a "civil forfeiture action against investor Carl Shapiro and his family and from civil ...
Irving Picard, SIPA trustee assigned to Madoff Ponzi scheme investor victims. Photo courtesy of BakerHostetler WASHINGTON, ...
Fifteen years after Bernie Madoff was sentenced to prison for running ... By the time he was arrested at his Manhattan penthouse in 2008, he had been swindling customers for decades through ...
U.S. Justice Department announced Monday that it was making a final distribution of over $131.4 million from the Madoff ...
The Madoff Victim Fund was established to recover money for those who invested indirectly with Madoff through entities ...
Madoff orchestrated his colossal $20 billion fraud over many years until his arrest in 2008. The scheme, which had run through his wealth management firm, unraveled during the global financial crisis.
1960 – Bernard L. Madoff Investment Securities is founded ... and that he plans to turn himself in to authorities in a week. December 11, 2008 – Madoff is arrested on one count of securities fraud for ...