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About: Madoff investment scandal     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : umbel-rc:Criminal, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

Type: Thingfoaf:Personpersondul:NaturalPersonEukaryotePersonCriminalHumanAnimalanimaleukaryotespeciesschema:Personyago:BadPerson109831962yago:CausalAgent100007347yago:Criminal109977660yago:LivingThing100004258yago:Object100002684yago:Organism100004475yago:Person100007846yago:PhysicalEntity100001930yago:Principal110474950yago:Wrongdoer109633969yago:YagoLegalActoryago:YagoLegalActorGeocriminalyago:Whole100003553umbel-rc:Criminal New Facet based on Instances of this Class

The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former NASDAQ chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.