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2. Madoff investment scandal - Wikipedia

   en.wikipedia.org/wiki/Madoff_investment_scandal

   The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.

3. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   The Optimal SUS fund, one of Madoff's largest feeder funds, [83] agreed to pay $235 million, about 85% of the $285 million that the Geneva-based hedge fund group redeemed in the 90 days before Madoff was arrested. As of December 2008, Santander had $3.2 billion of clients' money invested with Madoff, a relationship that started in 1996.

4. List of investors in Bernard L. Madoff Investment Securities

   en.wikipedia.org/wiki/List_of_investors_in...

   Investors in Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff. The amount missing from client accounts, over two thirds of which were fabricated gains, was almost $ 65 billion. [ 1 ]

5. Madoff From Jail: Banks and Hedge Funds Were 'Complicit' - AOL

   www.aol.com/news/2011-02-16-madoff-from-jail...

   Convicted felon Bernard Madoff cast blame on some of the banks and hedge funds he dealt with as "complicit" in his multibillion dollar Ponzi scheme, noting they turned a blind eye to his ...

6. Bernard Madoff's victims collect $4.3 billion as US ...

   www.aol.com/news/bernard-madoffs-victims-collect...

   A U.S. government fund to compensate people swindled by Bernard Madoff announced its tenth and final distribution on Monday, saying it will have paid out $4.3 billion to 40,930 of the late Ponzi ...

7. Madoff trustee files first clawback suit to recover funds ...

   www.aol.com/news/2009-04-10-madoff-trustee-files...

   According to the Wall Street Journal, the first lawsuit was filed by Madoff Trustee Irving Picard on Thursday. Picard seeks to get $150 million back from Vizcaya Partners , a Madoff investor based ...

8. Frank DiPascali - Wikipedia

   en.wikipedia.org/wiki/Frank_DiPascali

   Frank DiPascali Jr. (October 28, 1956 – May 7, 2015) was an American fraudster and financier who was a key lieutenant of Bernie Madoff for three decades. [1] [2] He referred to himself as the company's "director of options trading" and as "chief financial officer".

9. Fraud Files: Plenty of Blame to Go Around in the Madoff Case

   www.aol.com/news/2011-02-23-fraud-files-plenty...

   Sonja Kohn, head of Bank Medici in Austria, is accused of sending $9.1 billion of investors' money to the Madoff funds, participating in what a lawsuit calls a "criminal relationship" with Madoff.