Tag index

#Bernie-Madoff

Events indexed under #Bernie-Madoff — 3 entries in the record.

3 events From Jan 1, 1992 To Dec 11, 2008 Open in filter view →
DateEventLanesStatus
2008-12-11Bernie Madoff Arrested for $65 Billion Ponzi Scheme After SEC Ignored Warnings for 16 Years
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
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
Securities and Exchange Commission · Bernie Madoff · Avellino & Bienes · H. David Kotz
 confirmed