Bernard L. Madoff Investment Securities LLC

Founded in 1960, one of the largest "market makers" in US stocks. Revealed in December 2008 to be a "Ponzi scheme" responsible for defruading investors of over $50 billion
Relationships Interlocks Giving Data

Leadership & Staff

Ruth Madoff Wife of Bernard Madoff
• Bank account supervisor (past)

Board Members

Bernie Madoff Former Chairman of Nasdaq and founder of Bernard L. Madoff Investment Securities, arrested in December 2008 for running a Ponzi scheme responsible for defrauding investors of over $50 billion.
• Chairman and CEO ('60→?)*

Services & Transactions

The Carl and Ruth Shapiro Family Foundation
• Service/Transaction · 145,000,000 USD (?→Dec '08)*
JPMorgan Chase Bank, N.A. JPMorgan Chase Bank 'Total Assets' is $2,194,835,000,000, which ranked #1 in all banks
• banker (past)*
Sterling Equities investment firm, owner of the Mets
• investor (past)
Cohmad Securities Corp. Licensed securities dealer
• funds recipient (past)
Bernard L. Madoff Investment Securities LLC
Updated almost 10 years ago

Basic Info

Types Organization, Business

Source Links

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