About: Madoff investment scandal

Property	Value
dbo:convictionPenalty	dbr:Restitution dbr:Federal_prison
dbo:criminalCharge	Securities fraud,investment advisor trust fraud,mail fraud,wire fraud,money laundering, false statements,perjury, making false filings with the SEC,theftfrom anemployee benefit plan
dbo:description	2008年爆發的投資醜聞 (zh) investment scandal discovered in 2008 (en) Крупнейшая в истории финансовая афера с потерей около 64,8 млрд долларов (ru)
dbo:occupation	dbr:Stockbroker dbr:Nasdaq dbr:Financial_adviser
dbo:thumbnail	wiki-commons:Special:FilePath/BernardMadoff.jpg?width=300
dbo:wikiPageExternalLink	https://web.archive.org/web/20090225211040/http:/www.sec.state.ma.us/sct/sctcohmad/cohmad_complaint.pdf https://web.archive.org/web/20091229223951/http:/www.nylj.com/nylawyer/adgifs/decisions/062309cohmad.pdf http://www.madoff.com/ https://www.theguardian.com/business/2009/mar/27/serious-fraud-office-bernard-madoff-feeder-funds https://www.scribd.com/doc/15274382/Madoff-Trustee-Suit-Against-Harley https://www.scribd.com/doc/16699848/MCadoff-Letter-Seeking-Leniency, https://www.scribd.com/doc/17780712/Lawsuit-Against-Ruth-Madoff-Irving-Picard, https://www.scribd.com/doc/8976754/Madoff-Trading-Statement-November-2008 http://www.ft.com/cms/s/b7a8d610-caaf-11dd-87d7-000077b07658.htm https://www.reuters.com/article/madoff-probe-idUSN0318200920110603 http://documents.nytimes.com/bernard-madoff-complaint-against-jp-morgan-chase%23p=1 http://documents.nytimes.com/madoff-lawsuit-againt-stanley-chais%23p=1 https://web.archive.org/web/20090715012629/https:/www.justice.gov/usao/nys/madoff.html https://web.archive.org/web/20110905095443/http:/www.bernardmadoffvictims.org/ http://news.bbc.co.uk/2/hi/7792284.stm https://www.sec.gov/litigation/complaints/2008/comp-madoff121108.pdf https://www.sec.gov/news/press/2008/2008-293-update.htm https://www.sec.gov/news/press/2008/2008-293.htm http://graphics8.nytimes.com/images/blogs/dealbook/madoff_victims_impact.PDF https://online.wsj.com/public/resources/documents/chaiscomplaint20090622.pdf https://online.wsj.com/public/resources/documents/cohmadcomplaint20090622.pdf, https://online.wsj.com/public/resources/documents/madoffclientlist020409.pdf https://www.scribd.com/doc/57140364/Investigation-of-SIPC-Trustee-SEC http://graphics8.nytimes.com/packages/pdf/business/0507madoff_Complaint.pdf https://online.wsj.com/public/resources/documents/Merkin.exhibitsone0407.pdf%23 https://online.wsj.com/public/resources/documents/Merkinexhibits30407.pdf%23 https://online.wsj.com/public/resources/documents/Merkinexhibitstwo0407.pdf https://online.wsj.com/public/resources/documents/WSJ-20090406-MerkinComplaint.pdf https://www.bloomberg.com/news/2011-07-27/madoff-trustee-s-actions-to-be-probed-by-gao-representative-garrett-says.html
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dbp:charge	Securities fraud, investment advisor trust fraud, mail fraud, wire fraud, money laundering, false statements, perjury, making false filings with the SEC, theft from an employee benefit plan (en)
dbp:conviction	2009-03-12 (xsd:date)
dbp:convictionPenalty	4.73364E9 (dbd:second) $170 billion in restitution (en)
dbp:convictionStatus	Deceased (en)
dbp:imageCaption	Madoff's mug shot, 2009 (en)
dbp:imageName	BernardMadoff.jpg (en)
dbp:name	Bernard L. Madoff (en)
dbp:occupation	Stock broker, financial adviser at Bernard L. Madoff Investment Securities , former chairman of Nasdaq (en)
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rdfs:label	Madoff investment scandal (en) فضيحة مادوف (ar) Piramida Madoffa (pl) Афера Бернарда Мейдоффа (uk) Афера Бернарда Мейдоффа (ru)
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