ResolvedPriorityCriminal · Securities fraud· S.D.N.Y. (Manhattan federal court)
United States v. Bernard L. Madoff
Prosecution over the largest Ponzi scheme ever charged in the United States, roughly $65 billion in reported customer balances at Bernard L. Madoff Investment Securities. Madoff pleaded guilty to eleven counts in March 2009.
What the public web says
Searching the public web for this case…
Loading priority…
Source: Vermilion ledger illustration
Discussion
Comments from investigators
Evidence
Searching the news index for this case…