Bernie Madoff Ponzi scheme revealed

URI: https://gptkb.org/entity/Bernie_Madoff_Ponzi_scheme_revealed
GPTKB entity
Statements (31)
Predicate Object
gptkbp:instanceOf gptkb:event
gptkbp:amount_involved approximately $65 billion
gptkbp:criminalActivity Ponzi scheme
gptkbp:date December 2008
gptkbp:duration at least 17 years
gptkbp:exposedBy Bernie Madoff's sons
https://www.w3.org/2000/01/rdf-schema#label Bernie Madoff Ponzi scheme revealed
gptkbp:impact loss of investor confidence
financial regulation reforms
gptkbp:investigatedBy gptkb:SEC
gptkb:FBI
gptkbp:legalOutcome Bernie Madoff sentenced to 150 years in prison
gptkbp:location gptkb:New_York_City
gptkbp:mediaCoverage global
gptkbp:notableVictim gptkb:Kevin_Bacon
gptkb:New_York_University
gptkb:Zsa_Zsa_Gabor
gptkb:Steven_Spielberg
gptkb:Elie_Wiesel_Foundation
gptkbp:perpetrator gptkb:Bernie_Madoff
gptkbp:restitution billions recovered for victims
court-appointed trustee Irving Picard
gptkbp:resultedIn Bernie Madoff arrest
Bernie Madoff conviction
Bernie Madoff imprisonment
gptkbp:victim individual investors
banks
charities
hedge funds
gptkbp:bfsParent gptkb:global_financial_crisis_of_2008
gptkbp:bfsLayer 7