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BERNARD L. MADOFF
Bernard L. Madoff, a former chairman of the Nasdaq Stock market and founder/owner of Bernard L. Madoff Investment Securities LLC, was arrest by federal agents after his sons turned him in for running what Madoff called "giant Ponzi scheme." The Wall Street veteran created an allure of exclusivity and an A-list of investors that helped him market what is now being called the largest financial scam in history. This topic covers the latest news on Madoff's arrest and investment fraud.
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Copy of court documents filed 03/10/2009 detailing the 11 criminal charges entered against Bernard Madoff.
All data for these maps was gathered from news stories and court documents found on major media web sites.
Posted by: Matthew Goldstein on February 12 The burgeoning investigation of R. Allen Stanford’s fast-growing Stanford...
The Honorable Louis L. Stanton, Federal Judge in the United States District Court for the Southern District of...
Parts of Charles Ponzi's life are somewhat difficult to determine, due to his propensity to fabricate and embellish...
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