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  2. 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]

  3. Participants in the Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Participants_in_the_Madoff...

    Bernie Madoff. Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person accounting firm that assembled his reports, and a network of feeder funds that invested their clients' money with Madoff while collecting significant fees.

  4. 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.

  5. Bernie Madoff's victims to receive final payout totaling $131 ...

    www.aol.com/fund-bernie-madoff-victims-begins...

    The fund disbursing money to the victims of Bernie Madoff’s legendary Ponzi scheme began its 10th and final distribution on Monday, putting another $131 million in the pockets of swindled investors.

  6. Victims of Bernie Madoff Ponzi scheme collect final payments

    www.aol.com/victims-bernie-madoff-ponzi-scheme...

    Madoff pled guilty in 2009 to 11 felonies, and admitted he used his wealth management business to create a massive Ponzi scheme which enriched himself, his family and others. Madoff was sentenced ...

  7. Bernie Madoff victims get $159 million from Ponzi recovery ...

    www.aol.com/bernie-madoff-victims-159-million...

    The fund for victims of Bernie Madoff’s historic Ponzi scheme has begun its ninth payout, distributing about $159 million in government-seized funds to nearly 25,000 people ... lost money from ...

  8. List of trading losses - Wikipedia

    en.wikipedia.org/wiki/List_of_trading_losses

    The list is ordered by the real amount lost, starting with the greatest. This list includes both fraudulent and non-fraudulent losses, but excludes those associated with Bernie Madoff's Ponzi scheme (estimated in the $50 billion range) as Madoff did not lose most of this money in trading.

  9. The man behind the monster: Bernie Madoff’s life in prison ...

    www.aol.com/man-behind-monster-bernie-madoff...

    At the time of his arrest on Dec. 11, 2008, Bernie Madoff had more than 4,900 active clients, with another 40,000 people whose investments had passed through Madoff’s company, Bernard L. Madoff ...