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15 gru 2008 · The number of victims from Bernard Madoff's alleged Ponzi scheme continues to grow. A list with thousands of names of clients who invested money with Mr. Madoff was released as part of a bankruptcy-court filing. Below, see some of the most exposed investors and sort by the amount of potential losses.
14 kwi 2021 · Bernie Madoff: 6 Famous Victims of His Ponzi Scheme In 2009, the financial advisor pled guilty to running the biggest investment fraud the world has ever known, with many notable names as his...
21 lis 2016 · The list of customer account names found by the court-appointed trustee in the records of Bernard L. Madoff's wealth management firm, as well as names of people who contacted the trustee...
14 kwi 2021 · Here are some of the famous names scammed by Madoff: Carl Shapiro: Founder of women's clothing brand Kay Windsor. Fred Wilpon: Former owner of the New York Mets. Steven Spielberg: Academy...
It is "the largest victim of the fraud perpetrated by Bernard L. Madoff," losing $7 billion. The defendants include founders Walter Noel and Jeffrey Tucker and other fund partners who the plaintiffs allege "failed to fulfill their contractual obligations to use best efforts to supervise the operations" of Madoff-related investments and to ...
Bernard Lawrence Madoff (/ ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3][4] He was at one time chairman of the Nasdaq stock exchange. [5]
10 gru 2018 · Key Points. Ten years after the epic Madoff scam blew up, thousands of people are still picking up the pieces. Some victims have fared better than others, sparking a still-raging debate about...
