Statements (58)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:deception
|
| gptkbp:aftermath |
impact on charitable giving
impact on regulatory bodies enhanced due diligence requirements increased penalties for financial fraud changes in investment advisor regulations greater awareness of Ponzi schemes greater scrutiny of financial advisors impact on estate planning impact on family wealth impact on financial literacy initiatives impact on financial planning practices impact on investor behavior impact on retirement planning impact on the hedge fund industry impact on the investment community impact on the reputation of Wall Street impact on trust in financial institutions impact on wealth management strategies improved whistleblower protections increased investor education increased regulations on hedge funds creation of the SEC's Office of Investor Education and Advocacy |
| gptkbp:arrested_for |
December 11, 2008
|
| gptkbp:casualties |
approximately 37,000
|
| gptkbp:consequences |
lawsuits against Madoff's estate
lawsuits against feeder funds |
| gptkbp:convicted_of |
securities fraud
|
| gptkbp:court_sentence |
150 years imprisonment
|
| gptkbp:documentary |
gptkb:Inside_Job
gptkb:The_China_Hustle |
| gptkbp:duration |
1970s to 2008
|
| gptkbp:economic_impact |
loss of life savings
loss of retirement savings bankruptcies of investors |
| gptkbp:estimated_loss |
65 billion USD
|
| gptkbp:first_published |
gptkb:Madoff:_The_Man_Who_Stole_$65_Billion
gptkb:The_Madoff_Chronicles |
| https://www.w3.org/2000/01/rdf-schema#label |
Madoff's Ponzi scheme
|
| gptkbp:investment |
gptkb:celebrities
non-profit organizations pension funds institutional investors wealthy individuals |
| gptkbp:is_set_in |
gptkb:Individuals
Charities Hedge funds Foundations |
| gptkbp:location |
gptkb:New_York_City
|
| gptkbp:media_coverage |
extensive
|
| gptkbp:perpetrator |
gptkb:Bernard_Madoff
|
| gptkbp:public_perception |
loss of trust in financial markets
|
| gptkbp:regulatory_impact |
increased scrutiny of investment firms
|
| gptkbp:scheme_type |
fraudulent investment scheme
|
| gptkbp:team |
Trustee Irving Picard
|
| gptkbp:type |
investment fraud
|
| gptkbp:bfsParent |
gptkb:The_Wizard_of_Lies
|
| gptkbp:bfsLayer |
5
|