Bernie Madoff – YouTube – Bernie Madoff Picks Up His Dry Cleaning
Ok so you might find the next few links interesting. These are from around the web, just random snippets that I’ve picked up in my reading, but I found some very cool information in them. You might too. Here goes…
Two Former Computer Programmers for Bernard L. Madoff Charged with …
For decades, BERNARD L. MADOFF ran an elaborate Ponzi scheme through BLMIS, purported to be an investment advisory business (the "IA business"), that defrauded thousands of clients of billions of dollars. … As a broker-dealer and investment adviser, BLMIS was required, under the federal securities laws and regulations, to keep certain books and records in the ordinary course of its business, including: trade blotters containing an itemized daily record of details about …
Federal Bureau of Investigation – The New York Division …
Manhattan U.S. Attorney Charges Two Former Computer Programmers for Bernard L. Madoff Investment Securities, LLC with Conspiracy and Falsifying Books and Records. PREET BHARARA, the United States Attorney for the Southern District of …
Federal Bureau of Investigation – The New York Division …
Accountant for Bernard L. Madoff Investment Securities, LLC Pleads Guilty in Manhattan Federal Court to Fraud and Tax Charges. PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., …
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