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Category Archives: Bernard Madoff
Did Charities Do Due Diligence On Their Bernard Madoff Investments?
Here’s a tax filing from the now defunct Robert I. Lappin Charitable Foundation, which invested with Madoff. Their website. If you go to pages 23, 24, you’ll see their investment activities with Madoff. The Foundation had about $8 million. They … Continue reading
Posted in Bernard Madoff
Tagged Bernard Madoff, boston globe, charitable foundation, due diligence, investment activities, irs rules, jewish philanthropies, rabbi david, risky investments, rsquo, tax filing
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Where Did Madoff’s $50 Billion Go?
Perplexed emails: "Luke, Where do you think the $50 billion went? Did he invest it in the market and lose it all? I understand the scam, but where did the money go? No one seems to be saying anything on … Continue reading
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Tagged investments, madoff, money, ponzi scheme
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I Talk About The Bernard Madoff Scam With Marc German
Listen to the whole thing here:
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Tagged Bernard Madoff
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Bernie Madoff’s Victims
Here is one list. Another list Here’s a tax filing from the now defunct Robert I. Lappin Charitable Foundation, which invested with Madoff From a secret source: HSBC "has emerged as one the largest victims of Bernard Madoff’s alleged fraud with … Continue reading
Posted in Abuse, Bernard Madoff
Tagged Bernard Madoff, bernie madoff, capital management llc, fairfield greenwich group, pioneer investments, tremont capital
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Bernie Madoff Scandal
Joe emails: This is what is known as a complete unmitigated disaster. The lawyers are gearing up for battle to find out who Madoff gave money to while he was on the verge of collapse, but that is hardly the … Continue reading
Posted in Abuse, Bernard Madoff
Tagged advent of the internet, bernie madoff, carrion flesh, jewish community foundation, swiss bank accounts, unmitigated disaster
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