Actor profile

Bernie Madoff

Bernie Madoff is named in 3 events across the Capture Cascade Timeline, from 1992 to 2008.

3 events From Jan 1, 1992 To Dec 11, 2008 Open in filter view →
Bernie Madoff on the timeline 3 events · 1992–2008 · click any marker
Bernie Madoff on the timeline199520002005Bernie Madoff
DateEventLanesStatus
2008-12-11Bernie Madoff Arrested for $65 Billion Ponzi Scheme After SEC Ignored Warnings for 16 Years 5 src
Bernie Madoff · Federal Bureau of Investigation · Securities and Exchange Commission · Harry Markopolos
 confirmed
2005-11-07Harry Markopolos Submits 'The World's Largest Hedge Fund Is a Fraud' to SEC, Agency Ignores Detailed Evidence for Third Time 4 src
Harry Markopolos · Securities and Exchange Commission · Bernie Madoff
 confirmed
1992-01-01SEC Investigates Madoff Feeder Fund Avellino & Bienes, Misses $65 Billion Ponzi Scheme in First Regulatory Failure 3 src
Securities and Exchange Commission · Bernie Madoff · Avellino & Bienes · H. David Kotz
 confirmed

Network neighbors

5 other actors share an event
Securities and Exchange Commission 3× shared Harry Markopolos 2× shared Avellino & Bienes 1× shared Federal Bureau of Investigation 1× shared H. David Kotz 1× shared