SEC v. Bernard L. Madoff Investment Securities LLC
GPTKB entity
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:allegation |
securities fraud
Ponzi scheme |
| gptkbp:award |
approximately $65 billion
|
| gptkbp:filingDate |
gptkb:United_States_District_Court_for_the_Southern_District_of_New_York
December 11, 2008 |
| https://www.w3.org/2000/01/rdf-schema#label |
SEC v. Bernard L. Madoff Investment Securities LLC
|
| gptkbp:involvedIn |
gptkb:Securities_and_Exchange_Commission
gptkb:Bernard_L._Madoff_Investment_Securities_LLC |
| gptkbp:judge |
gptkb:Louis_L._Stanton
|
| gptkbp:relatedTo |
gptkb:Bernard_Madoff
largest Ponzi scheme in history |
| gptkbp:result |
asset freeze
appointment of receiver |
| gptkbp:resultedIn |
gptkb:liquidation_of_Bernard_L._Madoff_Investment_Securities_LLC
recovery efforts for defrauded investors |
| gptkbp:bfsParent |
gptkb:Securities_and_Exchange_Commission_(in_the_US)
|
| gptkbp:bfsLayer |
6
|