Bernard L. Madoff Investment Securities LLC
GPTKB entity
Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Investment firm
|
| gptkbp:actualAssetsRecovered |
Over $13 billion
|
| gptkbp:assetsUnderManagement |
Estimated $65 billion (fraudulent claim)
|
| gptkbp:foundedYear |
1960
|
| gptkbp:founder |
gptkb:Bernard_Madoff
|
| gptkbp:headquartersLocation |
gptkb:New_York_City
|
| https://www.w3.org/2000/01/rdf-schema#label |
Bernard L. Madoff Investment Securities LLC
|
| gptkbp:industry |
Financial services
|
| gptkbp:keyPerson |
gptkb:Bernard_Madoff
gptkb:Peter_Madoff |
| gptkbp:legalIssue |
SEC investigation
Federal criminal charges |
| gptkbp:notableFor |
Ponzi scheme
|
| gptkbp:parentCompany |
nan
|
| gptkbp:regulates |
gptkb:U.S._Securities_and_Exchange_Commission
|
| gptkbp:shutDownYear |
2008
|
| gptkbp:status |
Defunct
|
| gptkbp:type |
gptkb:public_company
|
| gptkbp:bfsParent |
gptkb:Bernard_Madoff
gptkb:SEC_v._Bernard_L._Madoff_Investment_Securities_LLC gptkb:Bernie_Madoff gptkb:Bernard_Madoff_investment_scandal gptkb:Madoff_investment_scandal |
| gptkbp:bfsLayer |
7
|