Bernie Madoff investment scandal

URI: https://gptkb.org/entity/Bernie_Madoff_investment_scandal

GPTKB entity

Statements (90)

Predicate	Object
gptkbp:instanceOf	political scandal
gptkbp:alsoKnownAs	gptkb:Madoff_Ponzi_scheme
gptkbp:arrested	gptkb:Bernie_Madoff December 11, 2008
gptkbp:award	approximately $65 billion
gptkbp:discoveredBy	December 2008
gptkbp:endDate	2008
gptkbp:exposedBy	Bernie Madoff's sons
https://www.w3.org/2000/01/rdf-schema#label	Bernie Madoff investment scandal
gptkbp:impact	loss of investor confidence regulatory reforms
gptkbp:location	gptkb:New_York_City
gptkbp:mediaCoverage	extensive
gptkbp:notableVictim	gptkb:Bank_Hapoalim gptkb:Bank_Leumi gptkb:AXA gptkb:HSBC gptkb:John_Malkovich gptkb:Kevin_Bacon gptkb:Aozora_Bank gptkb:Fairfield_Greenwich_Group gptkb:Maxam_Capital_Management gptkb:Reichmuth_&_Co gptkb:Tremont_Group_Holdings gptkb:Credit_Agricole gptkb:Man_Group gptkb:Société_Générale gptkb:Yeshiva_University gptkb:Banco_Santander gptkb:Zsa_Zsa_Gabor gptkb:NatWest gptkb:Bank_Austria gptkb:Larry_King gptkb:Sandy_Koufax gptkb:Allianz gptkb:BNP_Paribas gptkb:ING_Group gptkb:Jeffrey_Katzenberg gptkb:Royal_Bank_of_Scotland gptkb:Swiss_Life gptkb:Norman_Braman gptkb:Carl_Shapiro gptkb:Fred_Wilpon gptkb:BBVA gptkb:Nomura_Holdings gptkb:Royal_Bank_of_Canada gptkb:EIM_Group gptkb:KBC_Group gptkb:Mortimer_Zuckerman gptkb:Mitsubishi_UFJ_Financial_Group gptkb:Natixis gptkb:Jeffry_Picower gptkb:UniCredit gptkb:Fortis_Bank gptkb:Korea_Life_Insurance gptkb:Norman_Levy gptkb:Intesa_Sanpaolo gptkb:Picower_Foundation gptkb:Elie_Wiesel_Foundation gptkb:Stanley_Chais gptkb:Union_Bancaire_Privée Ascot Partners Steven Spielberg's Wunderkinder Foundation Fairfield Sentry Bank Medici Geneva Bank Herald Fund SPC Kingate Management Madoff Investment Securities Madoff Securities International
gptkbp:perpetrator	gptkb:Bernie_Madoff
gptkbp:prosecutedBy	gptkb:U.S._Department_of_Justice
gptkbp:regulates	gptkb:U.S._Securities_and_Exchange_Commission
gptkbp:relatedTo	gptkb:Andrew_Madoff gptkb:Bernie_Madoff gptkb:Mark_Madoff gptkb:Ruth_Madoff
gptkbp:sentence	150 years in prison
gptkbp:sentencingDate	June 29, 2009
gptkbp:startDate	1991
gptkbp:type	Ponzi scheme
gptkbp:victim	individual investors banks charities hedge funds pension funds
gptkbp:bfsParent	gptkb:Wilpon_family gptkb:The_Ponzi_Scheme gptkb:Bernie_Madoff_trial
gptkbp:bfsLayer	8