Actor profile

H. David Kotz

H. David Kotz is named in 1 event across the Capture Cascade Timeline, from 1992 to 1992.

1 events From Jan 1, 1992 To Jan 1, 1992 Open in filter view →
DateEventLanesStatus
1992-01-01SEC Investigates Madoff Feeder Fund Avellino & Bienes, Misses $65 Billion Ponzi Scheme in First Regulatory Failure
Securities and Exchange Commission · Bernie Madoff · Avellino & Bienes · H. David Kotz
 confirmed

Network neighbors

3 other actors share an event
Avellino & Bienes 1× shared Bernie Madoff 1× shared Securities and Exchange Commission 1× shared