16,521 investors have filed claims against Madoff. 1960 – Bernard L. Madoff Investment Securities is founded. December 10, 2008 – Bernard Madoff allegedly confesses to employees of his company ...

The funds were forfeited by the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme. Noting that most of the victims were small investors who ...

Justice Department officials said the victim fund has paid over $4.3 billion from forfeited funds to people in 127 countries for losses they suffered from the collapse of Bernard L. Madoff ...

The remaining funds were collected through a civil forfeiture action against investor Carl Shapiro and his family and from civil and criminal forfeiture actions against Bernard L. Madoff ...

In a press release, the DOJ says that throughout the course of a decade, it has disbursed more than $4.3 billion to 40,930 victims of a fraud scheme led by Bernard L. Madoff. Madoff is known for ...

Madoff's investment firm collapsed during the 2008 financial crisis. Set up in 1960, Bernard L Madoff Investment Securities became one of Wall Street's largest market-makers - matching buyers and ...

The Bernard L. Schwartz Annual Lecture on Economic Growth and Foreign Policy series focuses on two areas: the evolution of the relationship between business and government in the making of foreign ...

Archegos Capital Management CFO Patrick Halligan was sentenced to eight years in prison for defrauding banks ahead of and ...

A government-created fund to compensate those defrauded by Ponzi-scheme swindler Bernie Madoff has begun making its 10th and final payment to some of his victims — $131.4 million — bringing ...

The final payments to victims of Bernie Madoff's Ponzi scheme are underway, according to the Department of Justice (DOJ). In March 2009, Madoff pleaded guilty to 11 felonies that authorities at ...