Person

Bernard Madoff

Investment adviser who pleaded guilty in 2009 to securities fraud and other charges and was sentenced to 150 years.

3 links, 3 backed by primary records. 5 more in open data

Legal records

SEC v. Madoff

11 Dec 2008 Charged by U.S. Securities and Exchange Commission: securities and investment advisory fraud, in connection with an alleged Ponzi scheme 1

United States v. Madoff

29 Jun 2009 Convicted by U.S. District Court for the Southern District of New York: securities fraud and other counts; pleaded guilty on 12 March 2009; sentenced to 150 years 2

A charge is an accusation, not a finding of guilt.

Connections 3

U.S. Securities and Exchange Commission 11 Dec 2008 securities and investment advisory fraud, in connection with an alleged Ponzi scheme Primary record 1

U.S. District Court for the Southern District of New York 29 Jun 2009 securities fraud and other counts; pleaded guilty on 12 March 2009; sentenced to 150 years Primary record 2

Madoff Ponzi scheme sued by the SEC on 11 December 2008; pleaded guilty on 12 March 2009 Primary record 1 2

Timeline 2 dates

Proof 2 sources

Assessing the Madoff Ponzi Scheme and Regulatory Failures (hearing, Subcommittee on Capital Markets, House Committee on Financial Services), U.S. House of Representatives, Committee on Financial Services (via the Government Publishing Office), 4 Feb 2009. Primary record
On December 11, 2008, the SEC sued Mr. Madoff and his firm for securities and investment advisory fraud in connection with an alleged Ponzi scheme
Bernard Madoff Sentenced to 150 Years in Prison (press release), U.S. Attorney’s Office, Southern District of New York, 29 Jun 2009. Primary record
was sentenced today in Manhattan federal court to 150 years in prison for perpetrating a Ponzi scheme
MADOFF has been in custody since he pleaded guilty on March 12, 2009, to an eleven-count Information charging securities fraud, investment adviser fraud, mail fraud, wire fraud

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