SEC v Madoff
SEC Complaint Against Bernard Madoff
SUMMARY: Bernard L. Madoff, a former chairman of the Nasdaq Stock Market and a force in Wall Street trading for nearly 50 years, was arrested by federal agents Thursday, a day after his sons turned him in for running what they said their father called "a giant Ponzi scheme."
The Securities and Exchange Commission, in a civil complaint, said it was an ongoing $50 billion swindle, and asked a judge to seize the firm and its assets. "Our complaint alleges a stunning fraud that appears to be of epic proportions," said Andrew M. Calamari, associate director of enforcement in the SEC's New York office.
DOCUMENT INFO
Doc Type:
Other
Filed: 12/11/2008- Hot Document!
See Related Docs
Legal Document Name:
SEC v Madoff
SEC Complaint Against Bernard Madoff
Jurisdiction: Federal, D.C. Circuit, Federal Admin Agencies
Legal System: United States
Criminal Law
Securities Law
RELATED DOCUMENTS BY DOUG CORNELIUS
- Pleadings:
Class Action Complaint of Peshkin v. Tremont Group Holdings related to the Madoff investment scheme - Other:
Criminal COmplaint Against Bernard Madoff - Pleadings:
Complaint against Madoff's Auditor David Friehling - Legal Article/Newsletter:
Madoff’s plea allocution - Decision:
Valuation Ruling in the Madoff Bankruptcy and SIPC Awards - Pleadings:
SEC complaint agains Madoff employee Daniel Bonventure - Legal Article/Newsletter:
Madoff Victim List
- Legal Article/Newsletter:
Markopolos Letter to the SEC about Madoff - Pleadings:
Notice of Commencement of Liquidation Proceeding for Madoff Investment Securities - Pleadings:
Class Action Complaint - Kellner v. Madoff - Pleadings:
Class Action Complaint against Fairfield Greenwich - Pleadings:
Class Action Complaint of Repex against Madoff and Madoff Feeder Funds - Decision:
Opinion and Order in motion to revoke Madoff bail - Legal Article/Newsletter:
Testimony of H. David Kotz Inspector General of the SEC before the House Committee on Financial Services
  |
Legal alerts directly on LinkedIn:
- get legal updates on your LinkedIn homepage
- customize with subjects that matter to you
- connect to lawyers whose work you value
