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
Leadership & Staff
Bernard L. 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→?)*
Wife of Bernard Madoff
Bank account supervisor (past)
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
investment firm, owner of the Mets
Cohmad Securities Corp.
Licensed securities dealer
funds recipient (past)
Updated over 6 years ago
Articles documenting info on this page
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