Statements (198)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Person
gptkb:deception |
| gptkbp:affiliation |
gptkb:NASDAQ
|
| gptkbp:arrested_for |
December 11, 2008
|
| gptkbp:associated_with |
gptkb:books
gptkb:law_enforcement gptkb:Wall_Street gptkb:documentaries gptkb:films gptkb:Securities_and_Exchange_Commission gptkb:SEC_(Securities_and_Exchange_Commission) gptkb:television_shows gptkb:Crisis_intervention gptkb:Wealth_Management gptkb:financial_institutions gptkb:investors gptkb:media_coverage gptkb:financial_crisis_of_2008 public speaking financial advisors financial analysts regulatory bodies bankruptcy proceedings banking sector public perception economic impact financial regulators hedge funds investment firms class action lawsuits financial journalists Ponzi scheme victims |
| gptkbp:biography |
gptkb:The_Wizard_of_Lies
|
| gptkbp:birth_date |
April 29, 1938
|
| gptkbp:birth_place |
gptkb:New_York_City,_New_York
|
| gptkbp:born |
April 29, 1938
|
| gptkbp:casualties |
thousands
approximately 65,000 pension funds individual investors charities hedge funds foundations |
| gptkbp:children |
gptkb:Andrew_Madoff
gptkb:Mark_Madoff gptkb:Elizabeth_Madoff |
| gptkbp:convicted_of |
150 years in prison
securities fraud |
| gptkbp:criminal_charge |
money laundering
securities fraud mail fraud wire fraud investment fraud investment advisor fraud |
| gptkbp:cultural_impact |
inspired films and documentaries
inspired academic studies inspired books inspired discussions on ethics in finance case study in business ethics case study in fraud prevention case study in investor education case study in regulatory oversight inspired news articles symbol of greed and corruption |
| gptkbp:death_date |
April 14, 2021
|
| gptkbp:defrauded |
thousands of investors
|
| gptkbp:died |
April 14, 2021
|
| gptkbp:died_on |
April 14, 2021
|
| gptkbp:documentary |
gptkb:I_Am_Bernie_Madoff
|
| gptkbp:economic_impact |
loss of trust in investment firms
changes in investor behavior increased scrutiny of hedge funds |
| gptkbp:education |
gptkb:Queens_College
gptkb:Brooklyn_Law_School |
| gptkbp:faced |
multiple lawsuits
|
| gptkbp:famous_for |
gptkb:deception
high-profile case deceiving investors |
| gptkbp:founded |
gptkb:Bernard_L._Madoff_Investment_Securities_LLC
|
| gptkbp:full_name |
gptkb:Bernard_Lawrence_Madoff
|
| gptkbp:had |
a reputation for exclusivity
a family involvement in the firm a significant impact on investor trust |
| https://www.w3.org/2000/01/rdf-schema#label |
Bernie Madoff
|
| gptkbp:impact |
financial regulations
|
| gptkbp:influence |
financial markets
financial regulations investment strategies hedge fund industry investor trust financial crime awareness |
| gptkbp:influenced |
financial regulations
|
| gptkbp:influenced_by |
Wall Street practices
|
| gptkbp:inspired |
movies and TV shows
|
| gptkbp:investigates |
gptkb:FBI
gptkb:SEC |
| gptkbp:involved_in |
gptkb:financial_crisis_of_2008
lawsuits bankruptcy proceedings false advertising financial audits regulatory scrutiny financial settlements criminal investigations money laundering market manipulation fraudulent activities deceptive practices financial misconduct misleading investors financial fraud investigations financial mismanagement investor lawsuits restitution efforts SEC investigations victim compensation fund fraudulent financial practices breach of fiduciary duty financial restitution efforts bankruptcy filings fraudulent investment schemes Ponzi scheme operations victim restitution efforts investor compensation claims financial recovery efforts financial deception deceptive financial reporting deceptive investment strategies falsifying financial statements falsifying records illegal investment schemes illegal trading practices investment fraud schemes misrepresentation of funds trust violations unlawful financial practices unregistered securities offerings |
| gptkbp:is_debated_in |
consistent high returns
|
| gptkbp:is_motivated_by |
financial gain
|
| gptkbp:is_targeted_at |
wealthy investors
|
| gptkbp:known_for |
gptkb:deception
|
| gptkbp:led_to |
a fraudulent investment advisory business
|
| gptkbp:legacy |
largest Ponzi scheme in history
|
| gptkbp:legal_issue |
bankruptcy proceedings
class action lawsuits restitution efforts |
| gptkbp:legal_outcome |
imprisoned
convicted |
| gptkbp:losses |
approximately $65 billion
|
| gptkbp:media_coverage |
extensive
|
| gptkbp:net_worth |
$64.8 billion
approximately $64.8 billion (at peak) |
| gptkbp:occupation |
gptkb:financial_institutions
|
| gptkbp:operates |
1960 to 2008
|
| gptkbp:operates_in |
largest Ponzi scheme in history
|
| gptkbp:place_of_birth |
gptkb:New_York_City,_New_York
gptkb:New_York_City |
| gptkbp:place_of_death |
gptkb:Butner,_North_Carolina
|
| gptkbp:portrayed_by |
gptkb:Robert_De_Niro
|
| gptkbp:portrayed_in |
The Wizard of Lies (film)
|
| gptkbp:scheme_duration |
over 40 years
|
| gptkbp:sentence |
150 years in prison
150 years |
| gptkbp:spouse |
gptkb:Ruth_Madoff
|
| gptkbp:uses |
false statements
|
| gptkbp:was |
a controversial figure
a subject of documentaries a topic of academic research a subject of books a major news story a philanthropist a con artist a case study in ethics a former chairman of NASDAQ a symbol of financial fraud a Jewish American a financier a figure in discussions about investment strategies a figure in discussions about financial accountability a case in financial regulation reforms a figure in discussions about corporate governance a figure in discussions about due diligence a figure in discussions about ethics in finance a figure in discussions about financial crime a figure in discussions about financial ethics a figure in discussions about financial literacy a figure in discussions about hedge funds a figure in discussions about investor protection a figure in discussions about market manipulation a figure in discussions about regulatory oversight a figure in discussions about risk management a figure in financial history a figure in legal discussions a subject of SEC investigations a subject of public outrage |
| gptkbp:whistleblower |
gptkb:Harry_Markopolos
|
| gptkbp:bfsParent |
gptkb:Robert_Anthony_De_Niro_Jr.
|
| gptkbp:bfsLayer |
4
|