She is also a niece of Bernard Madoff, who operated a Ponzi scheme that is considered to be the largest financial fraud in U.S. history.
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Swanson is married to Shana Madoff, who worked at the firm of her uncle Bernard Madoff as a rules and compliance officer and attorney until it was closed when the multi-billion-dollar Madoff investment scandal was uncovered.
Weinberg lost $1.3 million in a retirement fund that had been invested through a Beverly Hills, California financial planner with Bernard Madoff, without her knowledge.
Judge Stanton is the judge in the civil complaint filed by the U.S. Securities and Exchange Commission (SEC) against Bernard Madoff.
Ira Lee Sorkin (born 1943), attorney, and SEC expert, defended Bernard Madoff
Investigators are looking for other participants in the Madoff investment scandal besides Bernard Madoff who were involved in the Madoff investment scheme, despite Madoff's assertion that he alone was responsible for the large-scale operation.
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On December 10, 2010, Irving Picard sued Sonja Kohn and her bank, Bank Medici, for $58.8 billion, accusing Kohn of being a "criminal soul mate" of Madoff.
Approximately $5.868 billion has been distributed to victims of Bernard Madoff through the agency of trustee Irving Picard.
Several of the university's large donors were reportedly particularly hard hit due to investment with Bernard Madoff.
Shana Madoff, compliance officer and attorney at securities firm of Ponzi schemer Bernard Madoff
George Bernard Shaw | Bernard of Clairvaux | Bernard Montgomery, 1st Viscount Montgomery of Alamein | Bernard Madoff | Bernard-Henri Lévy | Bernard Haitink | Bernard Berenson | Bernard Hopkins | Bernard Cornwell | St. Bernard | Bernard Montgomery | Bernard Herrmann | Bernard | Bernard Malamud | Bernard Baruch | Bernard Kouchner | Bernard Hinault | Bernard Comrie | Bernard Price Institute for Palaeontological Research | Bernard Edwards | Bernard Devauchelle | Bernard Tschumi | Bernard Maybeck | Bernard Lonergan | Shana Madoff | Jean-Bernard Pommier | Émile Bernard | Bernard Tapie | Bernard Cribbins | Bernard Bertossa |
Imagining Madoff is a 2010 play by playwright Deb Margolin that tells the story of an imagined encounter between Bernard Madoff, the admitted operator of what has been described as the largest Ponzi scheme in history, and his victims.
Harris Associates LP was the adviser to a set of $47bn Chicago funds including the Oakmark brands and is owned by French fund Natixis (which lost $450m to Bernard Madoff).
A number of notable people have been convicted under the section, including Martha Stewart, Rod Blagojevich, Scooter Libby, Bernard Madoff, and Jeffrey Skilling.
Examining examples of willful blindness in the Catholic Church, the SEC, Nazi Germany, Bernard Madoff’s investors, BP’s safety record, the military in Afghanistan and the dog-eat-dog world of subprime mortgage lenders, the book demonstrates how failing to see—or admit to ourselves or our colleagues—the issues and problems in plain sight can ruin private lives and bring down corporations.