Madoff investment scandal

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

GPTKB entity

Statements (108)

Predicate	Object
gptkbp:instanceOf	political scandal
gptkbp:alsoKnownAs	gptkb:Madoff_Ponzi_scheme
gptkbp:award	approximately $65 billion
gptkbp:endDate	2008
gptkbp:exposedDate	December 2008
https://www.w3.org/2000/01/rdf-schema#label	Madoff investment scandal
gptkbp:impact	loss of investor confidence led to regulatory reforms
gptkbp:investigatedBy	gptkb:Federal_Bureau_of_Investigation gptkb:U.S._Securities_and_Exchange_Commission
gptkbp:legalOutcome	Bernie Madoff sentenced to 150 years in prison
gptkbp:location	gptkb:United_States
gptkbp:mediaCoverage	extensive international coverage
gptkbp:notableVictim	gptkb:Jewish_Federation_of_Greater_Washington gptkb:AXA gptkb:Eric_Roth gptkb:HSBC gptkb:John_Malkovich gptkb:Kevin_Bacon gptkb:New_York_University gptkb:Technion_–_Israel_Institute_of_Technology gptkb:Tufts_University gptkb:Jewish_Federation_of_Palm_Beach_County gptkb:Jewish_Federation_of_South_Palm_Beach_County gptkb:Aozora_Bank gptkb:Elliot_Spitzer’s_family gptkb:Fairfield_Greenwich_Group gptkb:Jewish_Community_Foundation_of_Atlanta gptkb:Jewish_Community_Foundation_of_Baltimore gptkb:Jewish_Community_Foundation_of_Boston gptkb:Jewish_Community_Foundation_of_Charlotte gptkb:Jewish_Community_Foundation_of_Cincinnati gptkb:Jewish_Community_Foundation_of_Cleveland gptkb:Jewish_Community_Foundation_of_Dallas gptkb:Jewish_Community_Foundation_of_Denver gptkb:Jewish_Community_Foundation_of_Detroit gptkb:Jewish_Community_Foundation_of_Houston gptkb:Jewish_Community_Foundation_of_Indianapolis gptkb:Jewish_Community_Foundation_of_Kansas_City gptkb:Jewish_Community_Foundation_of_Las_Vegas gptkb:Jewish_Community_Foundation_of_Los_Angeles gptkb:Jewish_Community_Foundation_of_Louisville gptkb:Jewish_Community_Foundation_of_Miami gptkb:Jewish_Community_Foundation_of_Milwaukee gptkb:Jewish_Community_Foundation_of_Minneapolis gptkb:Jewish_Community_Foundation_of_Nashville gptkb:Jewish_Community_Foundation_of_New_Orleans gptkb:Jewish_Community_Foundation_of_New_York gptkb:Jewish_Community_Foundation_of_Oklahoma_City gptkb:Jewish_Community_Foundation_of_Omaha gptkb:Jewish_Community_Foundation_of_Orlando gptkb:Jewish_Community_Foundation_of_Philadelphia gptkb:Jewish_Community_Foundation_of_Phoenix gptkb:Jewish_Community_Foundation_of_Pittsburgh gptkb:Jewish_Community_Foundation_of_Portland gptkb:Jewish_Community_Foundation_of_Rochester gptkb:Jewish_Community_Foundation_of_Sacramento gptkb:Jewish_Community_Foundation_of_San_Antonio gptkb:Jewish_Community_Foundation_of_San_Francisco gptkb:Jewish_Community_Foundation_of_Seattle gptkb:Jewish_Community_Foundation_of_St._Louis gptkb:Jewish_Community_Foundation_of_St._Paul gptkb:Jewish_Community_Foundation_of_Tampa gptkb:Jewish_Community_Foundation_of_Tucson gptkb:Jewish_Community_Foundation_of_West_Palm_Beach gptkb:Jewish_Community_Foundation_of_Wilmington gptkb:Jewish_Federation_of_Greater_Los_Angeles gptkb:Jewish_Federation_of_Metropolitan_Chicago gptkb:Maxam_Capital_Management gptkb:Reichmuth_&_Co gptkb:Steven_Spielberg’s_Wunderkinder_Foundation gptkb:Tremont_Group_Holdings gptkb:Man_Group gptkb:Société_Générale gptkb:Yeshiva_University gptkb:Banco_Santander gptkb:Zsa_Zsa_Gabor gptkb:Larry_King gptkb:Sandy_Koufax gptkb:BNP_Paribas gptkb:Jeffrey_Katzenberg gptkb:Kyra_Sedgwick gptkb:Royal_Bank_of_Scotland gptkb:Jewish_Community_Foundation_of_San_Diego gptkb:Norman_Braman gptkb:Hadassah gptkb:Carl_Shapiro gptkb:Fred_Wilpon gptkb:Nomura_Holdings gptkb:Mortimer_Zuckerman gptkb:Natixis gptkb:UniCredit gptkb:Korea_Life_Insurance gptkb:Picower_Foundation gptkb:Elie_Wiesel_Foundation gptkb:J._Ezra_Merkin gptkb:Union_Bancaire_Privée
gptkbp:perpetrator	gptkb:Bernie_Madoff
gptkbp:relatedTo	gptkb:Bernard_L._Madoff_Investment_Securities_LLC
gptkbp:startDate	1991
gptkbp:type	Ponzi scheme
gptkbp:victim	individual investors banks charities hedge funds pension funds
gptkbp:bfsParent	gptkb:United_States_v._Bernard_Madoff
gptkbp:bfsLayer	6