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Bay Area lawyer indicted in what feds describe as massive Ponzi scheme involving solar company

“Even if this data isn’t real, the screenshots would make it look more real.”

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The Billion-Dollar Ponzi Scheme That Hooked Wall Street, Warren Buffett, and the U S Treasury

The Billion-Dollar Ponzi Scheme That Hooked Wall Street, Warren Buffett, and the U S Treasury
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How Madoff s Fraud Led to the SEC Whistleblower Program

Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million.

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Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed…

United statesRepublic of georgiaMauricio chavezJeff carpoffPaulette carpoffMichael castilleroArthur scutaroMatthew beasleyTerry nikopoulosThomas salzanoBrian martinsenDaniel obrienKenneth caseyGiorgio benvenutoJohanna garciaLewis wallach