Bernard Madoff And His Accomplices

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Bernard Madoff and His Accomplices

Lionel S. Lewis
Bernard Madoff and His Accomplices Book PDF

Author : Lionel S. Lewis
Publisher : Bloomsbury Publishing USA
Page : 342 pages
File Size : 46,6 Mb
Release : 2016-03-21
Category : Business & Economics
ISBN : 9798216052449

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Bernard Madoff and His Accomplices by Lionel S. Lewis Pdf

This is the first detailed study of how Bernard L. Madoff and his accomplices perpetrated a Ponzi scheme of epic proportions—what has been referred to as the "con of the century." In December 2008, Bernard L. Madoff was arrested for perpetrating a protracted Ponzi scheme of inconceivably huge proportions that defrauded clients of his securities company of nearly $20 billion—and was consequently sentenced to 150 years in jail. How did Madoff pull this off for years, even returning some or all of clients' money when they asked, while in actuality was financing the lavish lifestyles of himself, his family, and his accomplices with the stolen funds? And why didn't anyone in the highly regulated investment industry catch on sooner? Bernard Madoff and His Accomplices: Anatomy of a Con examines Bernard L. Madoff's unprecedented confidence game (con game), drawing back the curtain on what actually went on at his investment firm, Bernard L. Madoff Investment Securities, and exposing the day-to-day activities of his accomplices that enabled the elaborate con to succeed for as long as it did. Through the examination of court testimony and other court documents, the mechanics of the con game become clear, elucidating how Madoff's friends and employees hustled money from investors; the methods by which false records, monthly statements to investors, and other documents were manufactured and mass-produced; and how a multitude of felonies and the highest levels of fraud became everyday practices.

Bernard Madoff and His Accomplices

Lionel S. Lewis
Bernard Madoff and His Accomplices Book PDF

Author : Lionel S. Lewis
Publisher : Bloomsbury Publishing USA
Page : 425 pages
File Size : 44,9 Mb
Release : 2016-03-21
Category : Business & Economics
ISBN : 9781440841941

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Bernard Madoff and His Accomplices by Lionel S. Lewis Pdf

This is the first detailed study of how Bernard L. Madoff and his accomplices perpetrated a Ponzi scheme of epic proportions—what has been referred to as the "con of the century." In December 2008, Bernard L. Madoff was arrested for perpetrating a protracted Ponzi scheme of inconceivably huge proportions that defrauded clients of his securities company of nearly $20 billion—and was consequently sentenced to 150 years in jail. How did Madoff pull this off for years, even returning some or all of clients' money when they asked, while in actuality was financing the lavish lifestyles of himself, his family, and his accomplices with the stolen funds? And why didn't anyone in the highly regulated investment industry catch on sooner? Bernard Madoff and His Accomplices: Anatomy of a Con examines Bernard L. Madoff's unprecedented confidence game (con game), drawing back the curtain on what actually went on at his investment firm, Bernard L. Madoff Investment Securities, and exposing the day-to-day activities of his accomplices that enabled the elaborate con to succeed for as long as it did. Through the examination of court testimony and other court documents, the mechanics of the con game become clear, elucidating how Madoff's friends and employees hustled money from investors; the methods by which false records, monthly statements to investors, and other documents were manufactured and mass-produced; and how a multitude of felonies and the highest levels of fraud became everyday practices.

Con Game

Lionel S. Lewis
Con Game Book PDF

Author : Lionel S. Lewis
Publisher : Routledge
Page : 279 pages
File Size : 50,8 Mb
Release : 2017-07-28
Category : True Crime
ISBN : 9781351527040

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Con Game by Lionel S. Lewis Pdf

Bernard Madoff's financial fraud was global, an enormous amount of money was involved, and thousands of people and hundreds of institutions were swindled. Madoff's con game was a Ponzi scheme—an investment that pays returns to early investors from money acquired from subsequent investors.This case study of the Madoff scheme looks at the effects of his crimes on the victims. Elements from a theoretical framework put forward by Erving Goffman provide a perspective for understanding the development and the aftermath of Madoff's con. For example, as Goffman would have put it, Madoff's marks were not cooled out. Many did not accept the fact that they were victims of a con game and publicly clamored for sympathy, restitution, and for public officials to share their perspective.Inside men, ropers, outside men, and victims are at the core of con games. Lionel S. Lewis emphasizes that it is important to understand a con game's characteristics so as to grasp how it operates. The Madoff fraud includes elements of a variety of con games. For a comprehensive study of this economic crime, the case study must be seen as part of the broader social system. Considerably more is known about the dynamics of con games than about Ponzi schemes, and this fact frames this book's approach. To better understand what Madoff did, who was central in keeping his scheme alive, whom he defrauded, and how they reacted, this work is as invaluable as it is illuminating.

Catastrophe

Deborah Strober,Gerald Strober
Catastrophe Book PDF

Author : Deborah Strober,Gerald Strober
Publisher : Phoenix Books
Page : 256 pages
File Size : 42,7 Mb
Release : 2009-03-15
Category : Biography & Autobiography
ISBN : 9781614670131

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Catastrophe by Deborah Strober,Gerald Strober Pdf

Catastrophe: The Story of Bernard L. Madoff, The Man Who Swindled the World by Deborah and Gerald Strober was the first biography of the notorious financier to hit stores. Ripped from the headlines, Catastrophe presents Bernie Madoff’s real story, including his confession, unlikely rise, and incredible crash, as well as the stories of the countless organizations and individuals he bilked out of more than $50 billion.

The Madoff Chronicles

Brian Ross
The Madoff Chronicles Book PDF

Author : Brian Ross
Publisher : Disney Electronic Content
Page : 128 pages
File Size : 44,9 Mb
Release : 2016-01-05
Category : True Crime
ISBN : 9781484781401

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The Madoff Chronicles by Brian Ross Pdf

After the news broke of Bernie Madoff's arrest on December 11, 2008, the facts were hard to grasp. Madoff claimed to have stolen fifty billion dollars; the sum seemed impossibly large. But of course it wasn't impossible. And that was only the beginning of the story. As chief investigative correspondent for ABC News, Brian Ross has been on the front lines of the Madoff scandal since the beginning. Throughout the course of his investigation, he and his team have achieved unequaled access to the investigators working to unravel Madoff's fraud, and have succeeded in cultivating sources deep within the walls of Bernard L. Madoff Investment Securities that no other journalist has reached.The result is an unparalleled, fly-on-the-wall view of a life of corrupted luxury and outrageous lies.

Too Good to Be True

Erin Arvedlund
Too Good to Be True Book PDF

Author : Erin Arvedlund
Publisher : Penguin
Page : 332 pages
File Size : 48,9 Mb
Release : 2009-08-11
Category : Business & Economics
ISBN : 9781101137789

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Too Good to Be True by Erin Arvedlund Pdf

The untold story of the Madoff scandal, by one of the first journalists to question his investment practices Despite all the headlines about Bernard Madoff, he is still shrouded in mystery. How did he fool so many smart investors for so long? Who among his family and employees knew the truth? The person best qualified to answer these questions is Erin Arvedlund. In early 2001, she was suspicious of the amazing returns of Madoff's hedge fund. Her subsequent article in Barron's could have prevented a lot of misery, had the SEC followed up. Arvedlund presents a sweeping narrative of Madoff's career-from his youth in Queens, New York, to his early days working for his father­in- law, and finally to infamy as the world's most notorious swindler. Readers will be fascinated by Arvedlund's portrayal of Madoff, his empire, and all those who never considered that he might be too good to be true.

Crimes of the Century: Bernie Madoff

Andrew Ulloa
Crimes of the Century Bernie Madoff Book PDF

Author : Andrew Ulloa
Publisher : Hyperink Inc
Page : 21 pages
File Size : 46,8 Mb
Release : 2012-02-05
Category : Biography & Autobiography
ISBN : 9781484007167

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Crimes of the Century: Bernie Madoff by Andrew Ulloa Pdf

ABOUT THE BOOK In the fall of 2008, at the zenith of the American financial crisis, multiple Wall Street firms posted losses reaching into the hundreds of millions. These losses represented the beginning of an unprecedented disaster. In December of 2008, CNN estimated that Bernard L. Madoff Investment Securities LLC was responsible for $50 billion. Widely touted as the biggest Ponzi scheme in history, Bernard “Bernie” Madoff lured wealthy investors with promises of high returns only to siphon away funds to finance his own lavish lifestyle. He would then replenish his coffers by recruiting more unsuspecting clients. After decades of deception, the question remains: How did Madoff get away with it for so long? MEET THE AUTHOR Andrew Ulloa is an attorney who lives and practices in San Jose, California. EXCERPT FROM THE BOOK Madoff’s obsession with access extended beyond recruiting clients. The Wall Street Journal documented Madoff’s entrée into the world of regulatory agencies. Madoff kept close ties with the leading securities industry organization, Securities Industry and Financial Markets Association (“SIFMA”), where his brother Peter served on the board of directors. Additionally, Madoff held close relationships with employees of the Securities and Exchange Commission (“SEC”). His nephew was a SEC lawyer and Madoff considered past SEC Chairpersons and Commissioners to be friends. It seemed that he had friends everywhere. What is fascinating about Madoff is the ability he had to manipulate so many smart, wealthy, connected people. Even days before Madoff’s arrest, there were those still clamoring to invest with him. Madoff had crafted a sustainable self-perpetuating scheme. Yet, the one factor Madoff could not anticipate was the subprime mortgage crisis and the resulting housing market crash. The economy was shaken, and investors wanted to be as liquid as possible. In the fall of 2008, they began requesting cash withdrawals from Madoff. This was the end of the line. There was no way Madoff could redeem over $7 billion in requests. According to Bloomberg News, Madoff only had $200 million left to disperse. With his options limited, he confessed to his family and surrendered to authorities on December 11, 2008. Buy a copy to continue reading!

Catastrophe

Deborah Hart Strober,Gerald S. Strober
Catastrophe Book PDF

Author : Deborah Hart Strober,Gerald S. Strober
Publisher : Phoenix Books, Inc.
Page : 294 pages
File Size : 51,9 Mb
Release : 2009
Category : Biography & Autobiography
ISBN : 9781597776400

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Catastrophe by Deborah Hart Strober,Gerald S. Strober Pdf

In December 2008, amidst a world gripped by financial crisis, Bernard Madoff, a respected fund manager, and former chairman of Nasdaq, was arrested by the Fbi for reportedly bilking thousands of trusting investors out of $50 billion. In the first comprehensive account of this financial mastermind's epic Ponzi scheme, Catastrophe exposes the real story behind Madoff's upstanding facade-his confession, his family's involvement, and his unlikely rise and incredible crash. The book defines and explains the whole diabolical debacle, including how he seduced and persuaded sophisticated investors, how he evaded Sec watchdogs, and how his far-reaching crime pervaded the world. With first-hand victim accounts lending a human-interest viewpoint, the book peels back Madoff's persona layer by layer, revealing how he developed his elaborate deceit and how and why he targeted and scammed the world of Jewish philanthropy. Complete with the famous whistle-blower letter to the Sec, the now unavailable-to-the-public Madoff company mission statement, Sec filings, and a list of victims-from household names to housewives-Catastrophe offers a complete look at the white-collar crime of the century that will leave readers both astounded and in disbelief. Book jacket.

The Bernie Madoff Ponzi Scheme

J.D. Rockefeller
The Bernie Madoff Ponzi Scheme Book PDF

Author : J.D. Rockefeller
Publisher : J.D. Rockefeller
Page : 30 pages
File Size : 55,5 Mb
Release : 2016-08-02
Category : True Crime
ISBN : 8210379456XXX

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The Bernie Madoff Ponzi Scheme by J.D. Rockefeller Pdf

On the 29th of June, 2008, Bernie Madoff was sentenced to 150 years in prison. His crime was running the biggest-ever fraudulent scheme in US history, and probably in the history of the world. The prosecutors estimated that Madoff had committed a fraud worth $64.8 billion. Madoff was a well-respected financier, and this is why investors believed him when he promised consistent profits in return of their savings. Furthermore, he continued to fool his investors, more than 4,800 clients, for a period of over a decade. So, who was Bernie Madoff? What is a Ponzi scheme? How did Bernie manage to run this fraudulent scheme for such a long time? How was he caught? Find out all about this and much more right here in this book.

Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme

H. David Kotz
Investigation of Failure of the SEC to Uncover Bernard Madoff s Ponzi Scheme Book PDF

Author : H. David Kotz
Publisher : DIANE Publishing
Page : 477 pages
File Size : 46,9 Mb
Release : 2010-03
Category : Biography & Autobiography
ISBN : 9781437921861

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Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme by H. David Kotz Pdf

Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.

Bernie Madoff and the Crisis

Colleen P Eren
Bernie Madoff and the Crisis Book PDF

Author : Colleen P Eren
Publisher : Stanford University Press
Page : 300 pages
File Size : 43,7 Mb
Release : 2017-07-11
Category : Biography & Autobiography
ISBN : 9781503603066

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Bernie Madoff and the Crisis by Colleen P Eren Pdf

A sociological deconstruction of the public response to Bernie Madoff and his crimes. Bernie Madoff’s arrest could not have come at a more darkly poetic moment. Economic upheaval had plunged America into a horrid recession. Then, on December 11, 2008, Madoff’s $65 billion Ponzi scheme came to light. A father turned in by his sons; a son who took his own life; another son dying and estranged from his father; a woman at the center of a storm—Madoff’s story was a media magnet, voraciously consumed by a justice-seeking public. Bernie Madoff and the Crisis goes beyond purely investigative accounts to examine how and why Madoff became the epicenter of public fury and titillation. Rooting her argument in critical sociology, Colleen P. Eren analyzes media coverage of this landmark case alongside original interviews with dozens of journalists and editors involved in the reportage, the SEC Director of Public Affairs, and Bernie Madoff himself. Turning the mirror back onto society, Eren locates Madoff within a broader reckoning about free market capitalism. She argues that our ideological and cultural tendencies to attribute blame to individuals—be they regulators, victims, or “monsters” like Madoff—distracts us from more systemic critiques. Bernie Madoff and the Crisis offers fresh insight into the 2008 crisis, whether we have come to terms with it, and what we have yet to gain from the case of the century. Praise for Bernie Madoff and the Crisis “Eren crafts a narrative of Bernie Madoff’s crimes as a sweeping comment on our society at large, which created and upheld the kill-or-be-killed finance ethos, and thereby produced the twenty-first century version of a Wall Street serial killer.” —Erin Arvedlund, author of Too Good to Be True: The Rise and Fall of Bernie Madoff “There is important primary data here and a creative analysis. Eren makes a notable contribution to the literature on financial crime, as well as our understanding of the role that the Madoff case played during an unfolding financial crisis.” —Kitty Calavita, University of California, Irvine, author of Big Money Crime “Eren uses massive amounts of media commentary and interviews—with journalists and Madoff himself—to reveal salient points about the contemporary economy, society, and its demonology. An easy read, and an informative one as we continue to sift through the ashes of the financial crisis and our societal stance on white collar crime.” —Michael Levi, Cardiff University and author of The Phantom Capitalists and Regulating Fraud

Madoff Talks: Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History

Jim Campbell
Madoff Talks Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History Book PDF

Author : Jim Campbell
Publisher : McGraw-Hill Education
Page : 352 pages
File Size : 45,6 Mb
Release : 2021-04-27
Category : Business & Economics
ISBN : 126045617X

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Madoff Talks: Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History by Jim Campbell Pdf

“The authoritative source on one of history's most notorious Ponzi schemes.” —Fortune The definitive, in-depth account of the spectacular rise and fall of Bernie Madoff—and the greatest Ponzi scheme of all time―featuring new, exclusive, never-before-published details from Madoff himself No name is more synonymous with the evils of Wall Street than Bernie Madoff. Arrested for fraud in 2008—during the depths of the global financial crisis—the 70-year-old market maker, investment advisor, and former chairman of the NASDAQ had orchestrated the largest Ponzi scheme in world history, fleecing thousands of investors across the globe to the tune of $65 billion. To this day, questions remain: Why did he do it? How did he get away with it for so long? What did his family know? Who is the elusive Bernie Madoff? In Madoff Talks, author Jim Campbell presents the most comprehensive, insider account of the Madoff saga to date. Based on exclusive interviews with all the players—the Madoff family and their associates, the Wall Street wheelers and dealers, the army of lawyers, analysts, and investigators, the victims of the scheme, and Bernie Madoff himself—the book reveals: what motivated a respected financier to commit such a massive fraud—and why he thought he could get away with it how Madoff managed to keep the scheme hidden in plain sight—despite numerous SEC investigations the shocking failures of Wall Street oversight—and how it could happen again the true scale of the investment losses―and the victims’ ongoing fight for justice what Ruth Madoff and the rest of the family knew—and how it shattered their lives Madoff Talks features the first, and likely only, interviews with Ruth Madoff and defense attorney Ira Sorkin, for which Bernie waived attorney-client privilege, as well as never-before-published details from the author’s personal communications with Bernie Madoff in prison. A vivid, powerful piece of investigative reporting, the book takes us behind the headlines to show the full human cost of Madoff’s crimes, and offers a cogent analysis of the reforms necessary to prevent it from happening again. Meticulously researched and relentlessly riveting, Madoff Talks is the full story of an American tragedy.

The Real Bernie Madoff

Ralph Griffith
The Real Bernie Madoff Book PDF

Author : Ralph Griffith
Publisher : XAK Media Inc.
Page : 221 pages
File Size : 44,9 Mb
Release : 2021-11-30
Category : Biography & Autobiography
ISBN : 8210379456XXX

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The Real Bernie Madoff by Ralph Griffith Pdf

The Real Bernie Madoff Ralph Griffith wrote a book that no one else could have! Sara Stratso November 9, 2020 There has been no shortage of books written about Bernie Madoff, but Ralph Griffith’s book stands out above all the rest because the author and Madoff were incarcerated together for seven years. Bernard Lawrence Madoff, a prominent Wall Street figure, was serving time in North Carolina’s Federal Medical Center in FCI Butner. Madoff, the former chairman of NASDAQ (National Association of Securities Automated Quotations Dealers) had been sentenced for 150 years for an elaborate multi-billion dollars Ponzi scheme targeting investors. Griffith had been doing time because of bank robbery and parole violations. Both had heart conditions and thus were sequestered together in the federal medical facility. Griffith was working in the prison library as the law clerk. Griffith humorously describes their friendship with; “We spent 7 years living in a 60-man unit. It did not have the square footage of a decent-sized home. As such, we had a lot of idle time on our hands. It does not take a lot of imagination to understand the opportunity that presented itself to me.” After Griffith writes, “Picture Bernie Madoff sitting in your living room for seven years,” he continues to pen an extremely comprehensive expose of the nefarious dealings of Wall Street. These dealings, according to Madoff, are aided and supported by the federal and state governments in the U.S. and Europe, along with various regulatory agencies. Griffith is fearless in his critique of corporations, politicians, and judges. He is fond of quoting one of Bernie’s favorite sayings, “It’s all a bunch of sh—t! There is a disclaimer at the beginning of the book on page 2 in which Griffith proclaims, “All information about the subjects of this book are controlled by the government and financial services industry. Anyone who should write and expose these truths will never be employed in private, government, or any universities again…” This in itself is a hook to catch a reader’s interest. This statement certainly caught my attention! An especially important takeaway from this book is that Griffith points out that these villainous practices still continue today.

The Wizard of Lies

Diana B. Henriques
The Wizard of Lies Book PDF

Author : Diana B. Henriques
Publisher : Macmillan
Page : 448 pages
File Size : 44,7 Mb
Release : 2011-04-26
Category : Business & Economics
ISBN : 1429973714

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The Wizard of Lies by Diana B. Henriques Pdf

The inside story of Bernie Madoff and his $65 billion Ponzi scheme, with surprising and shocking new details from Madoff himself. Who is Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? These questions have fascinated people ever since the news broke about the respected New York financier who swindled his friends, relatives, and other investors out of $65 billion through a fraud that lasted for decades. Many have speculated about what might have happened or what must have happened, but no reporter has been able to get the full story -- until now. In The Wizard of Lies, Diana B. Henriques of The New York Times -- who has led the paper's coverage of the Madoff scandal since the day the story broke -- has written the definitive book on the man and his scheme, drawing on unprecedented access and more than one hundred interviews with people at all levels and on all sides of the crime, including Madoff's first interviews for publication since his arrest. Henriques also provides vivid details from the various lawsuits, government investigations, and court filings that will explode the myths that have come to surround the story. A true-life financial thriller, The Wizard of Lies contrasts Madoff's remarkable rise on Wall Street, where he became one of the country's most trusted and respected traders, with dramatic scenes from his accelerating slide toward self-destruction. It is also the most complete account of the heartbreaking personal disasters and landmark legal battles triggered by Madoff's downfall -- the suicides, business failures, fractured families, shuttered charities -- and the clear lessons this timeless scandal offers to Washington, Wall Street, and Main Street.

Too Good to be True

Erin Arvedlund
Too Good to be True Book PDF

Author : Erin Arvedlund
Publisher : Unknown
Page : 310 pages
File Size : 44,9 Mb
Release : 2009
Category : Commercial crimes
ISBN : 1101137770

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Too Good to be True by Erin Arvedlund Pdf

Discusses the multi-billion dollar financial scheme masterminded by Bernard Madoff, detailing the history of his business practices and who else was involved in the scheme.