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

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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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I Talk About The Bernard Madoff Scam With Marc German

Listen to the whole thing here:

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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

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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

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