United States v. Bernard Madoff
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:crime
|
| gptkbp:amount_involved |
approximately $65 billion
|
| gptkbp:charge |
money laundering
perjury securities fraud wire fraud mail fraud false statements theft from an employee benefit plan |
| gptkbp:date_of_sentencing |
June 29, 2009
|
| gptkbp:defendant |
gptkb:Bernard_Madoff
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Bernard Madoff
|
| gptkbp:judge |
gptkb:United_States_District_Court_for_the_Southern_District_of_New_York
gptkb:Denny_Chin |
| gptkbp:location |
gptkb:New_York_City
|
| gptkbp:notable_for |
largest Ponzi scheme in history
|
| gptkbp:plea |
guilty
|
| gptkbp:prosecutor |
gptkb:United_States_government
|
| gptkbp:relatedTo |
gptkb:Madoff_investment_scandal
|
| gptkbp:sentence |
150 years in prison
|
| gptkbp:victim |
thousands of investors
|
| gptkbp:bfsParent |
gptkb:Denny_Chin
|
| gptkbp:bfsLayer |
5
|