Madoff Investment Securities LLC (BLMIS) fraud scheme court decision. Madoff defrauded thousands of victims worldwide, and ...

Madoff was arrested in December 2008 on allegations that his company, Bernard L. Madoff Investment Securities, had swindled billions of dollars from individuals, businesses and charities.

Set up in 1960, Bernard L Madoff Investment Securities became one of Wall Street's largest market-makers - matching buyers and sellers of stocks - and Madoff served as chairman of the Nasdaq stock ...

Madoffs use of historical buy-and-sell dates to reach pre- determined profits on securities trades was standard procedure at the firm, Bongiorno testified yesterday in Manhattan federal court, where ...

There were allegations that Madoff was “front-running” or operating a Ponzi scheme, which the Securities and Exchange Commission (SEC) investigated several times over the last two decades.

Picard, SIPA Trustee for the liquidation of Bernard L. Madoff investment Securities LLC (BLMIS), and Josephine Wang, President and Chief Executive Officer of the Securities Investor Protection ...