Victims of Bernie Madoff Ponzi scheme collect final payments - Victims of the largest known Ponzi scheme have had approximately 94 percent of their losses recovered ...
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 ...
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 ...
The 10th and final round will represent more than $131 million to be paid out to more than 23,000 victims of the Bernard L. Madoff fraud ... pardoned by Trump is re-arrested on federal gun charge ...
The rest of the victims fund came from a "civil forfeiture action against investor Carl Shapiro and his family and from civil and criminal forfeiture actions against Bernard L. Madoff, Peter B. Madoff ...
"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 ...