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[3], Authorities in the U.K. are seeking evidence of money laundering involving the London business, Madoff Securities International Ltd., which opened in 1983 as a separate legal entity from Mr. Madoff's U.S. New York office. [49] He was previously serving his sentence at FCI-Miami, and then was in the custody of RRM Miami which is the Residential Reentry Management (RRM) Miami field office, a so-called "halfway house". [26][15], In May 2015, U.S. District Judge Laura Taylor Swain sentenced Friehling to one year of home detention and one year of supervised release. However, Swain believed Bongiorno's "small stature"she is only 4.5 feet (1.4m) tallwould put her in a "vulnerable position" in prison. His salary and bonuses were over $2 million annually. [92][93], On March 15, 2010, the defendants filed a motion to dismiss, citing they were also victims, saying the lawsuit is "predicated on the faulty assumption" that the sons exercised a compliance function over the investment advisory business. Peter Madoff confessed to helping his brother cover up the most notorious Ponzi scheme in history. Addressing the court at the hearing, Friehling apologized to Madoff's victims. [42], On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing his assets. He is of White ethnicity and holds American nationality. Peter Madoff, brother of disgraced financier Bernie Madoff, walks out of a federal courthouse in New York on June 29, 2012, after pleading guilty to charges of conspiracy and fabricating investment records as part of his brother's Ponzi scheme. Galvin. [34][35], On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing her assets, because they were already frozen by the federal government. [120] On December 8, 2014, Bonventre was sentenced to 10 years in federal prison after being convicted on securities fraud and tax-evasion charges for his involvement in Madoff's $17.5 billion fraud. It is "the largest victim of the fraud perpetrated by Bernard L. Madoff," losing $7 billion. Jeanne Levy-Church's losses forced her to shut her JEHT Foundation and her parents' foundation, the Betty and Norman F. Levy Foundation, lost $244 million. That sure is a comfortable sum for most of us. Net worth. Bernie Madoff: Bernard Lawrence "Bernie" Madoff is an American financier who executed the largest Ponzi scheme in history, defrauding thousands of investors of tens of billions of dollars over the . Delaire has been sued by Dr. Martin and Suzanne Schulman of Nassau County, New York, claiming they were induced by Delaire to make investments with Madoff "based on fraudulent misrepresentations by Delaire and his omissions to disclose material facts." [148][149] On October 18, 2013 Kohn was found not guilty of the civil charges leveled against her by the High Court in London and thus relieved of any liability to the Madoff creditors. [47][48], A forfeiture order requires Peter to surrender all of his assets to the government, including cash, homes, cars and a Rolex watch. ADVERTISEMENT. Interest on the loans was paid by dividends made by the London operation. And investigators in New York say there were billions of dollars' worth of checks going back and forth between Madoff and Levy.[5]. She had $92.6 million in assets listed in her own name:[67] the $7 million Upper East Side penthouse; an $11 million mansion in Palm Beach, Fla.; Antibes and France totaling $19 million; $45 million in municipal bonds and $17 million in cash; $8.8 million worth of yachts; and $2.6 million worth of jewelry. Heres what you need to know. The lawsuit seeks a minimum of $9.6 million in damages since 2002 from Delaire. He's the subject of a new Netflix docuseries. In March and May 2008, Madoff International wire-transferred 135,000 pounds ($198,207) to buy a car for Peter Madoff, and delivered it to him at his residence in Palm Beach. Ruth Madoff, Bernard Madoff's wife, also held shares. Peter Madoff's biography with personal life, marriage and relationship info. In June 2009, just days before Bernie Madoff was sentenced to 150 years in prison, Ruth struck a deal with U.S. prosecutors, forfeiting her right to $80 million in various assets in return for $2. A judge in June denied Bernard Madoff's bid to be released early from . By GOBankingRates Staff Oct 3, 2010 Net Worth 101. Some investors of Tremont had a net gains and could have been subject to clawbacks from the bankruptcy attorney if Tremont was forced into insolvency and the bankruptcy attorney could then examine the books of Tremont to see the actual investors' net Madoff gains. Abend wants $473,940. On June 29, 2012, Peter pleaded guilty in Federal court to a variety of charges and agreed to a 10-year prison term. Yes. Its owned by her daughter-in-law, Susan Elkin, the first wife of Mark Madoff. [171], Cohmad had fewer than 650 client accounts, and made 99.7% of its sales from brokerage services to Madoff's larger broker-dealer. It was a lie that Madoff would pay for in the end. . He owns homes in his wife, Judith's name in Greenwich, Connecticut and Palm Beach Gardens, Florida. Peter, 74, was his older brothers chief compliance officer, and had worked with him for 40 years for half that time running the day-to-day operation. Bongiorno was arrested in November 2010 and charged with conspiracy, securities fraud, and tax evasion. The series details how Madoff stole roughly $65 billion from thousands of clients before he was finally arrested in 2008, according to History. Jaffe reportedly convinced the elder Shapiro to invest $250 million with Madoff just 10 days before Madoff's arrest. [1], There were nine directors. Madoff owned 15%. Though Bernard Madoff was the firm's owner, he paid a huge amount of money to Peter Madoff. [50][51] His Federal Bureau of Prisons inmate number was 67118-054. On those initial charges he may be sentenced to a maximum of 77 years in prison if convicted. Madoff's victims are close to getting their money back. [210] On April 14, 2021, the day Madoff died, the case settled immediately before proceedings were due to begin in court before Mr Justice Mark Sanfey, and was scheduled to last 24 weeks. His properties were sold at auction by the U.S. [111] He was the person many of Madoff's investors dealt with regarding their accounts. . [139], On April 1, 2009, the Commonwealth of Massachusetts filed a civil action charging Fairfield Greenwich with fraud, breaching its fiduciary duty to clients by failing to provide promised due diligence on its investments. How much is Bernie Madoff worth today? From the collapse of the Bernie Madoff scheme in 2008, to the Fall of FTX in 2022, how are these financial crises . Her signature is on checks from BMIS to Cohmad Securities Corp. representing commission payments. This story has been shared 114,023 times. [14][15], Well before the Madoff scandal broke, several observers doubted that a tiny firm with only one active accountant could competently audit a firm that had grown into a multibillion-dollar operation. It was later ruled suicide by hanging by a New York City medical examiner. [23][24] It later emerged that Madoff's banker, JPMorgan Chase, had known that Friehling wasn't registered with the PCAOB or subject to peer review as early as 2006. [219], Craig Kugel pleaded guilty to tax fraud; he arranged salaries for non-employees. I'm sorry.". It also included a s sets of his wife and daughter and other family members. The case is Martin Schulman, M.D. According to Celebrity Net Worth, the swindler was worth -$17 billion dollars at the time of his death. But the gutting losses and shame also destroyed those closest to him, his own family. He faced up to 85 years in prison. In pleading guilty, Madoff agreed to the ten-year imprisonment sentence. Having never made a contribution, he withdrew more than $5 million. N.Y.); Finkelstein v. Tremont Group Holdings, Inc. (08 CV 11141, S.D. In March, 2015, the feds sold his . According to court documents, Peter did not agree to cooperate in the investigation. .css-7qz8rz{-webkit-text-decoration:underline;text-decoration:underline;text-decoration-thickness:0.0625rem;text-decoration-color:#f7623b;text-underline-offset:0.25rem;color:inherit;-webkit-transition:background 0.4s;transition:background 0.4s;background:linear-gradient(#ffffff, #ffffff 50%, #feebe7 50%, #feebe7);-webkit-background-size:100% 200%;background-size:100% 200%;}.css-7qz8rz:hover{color:#000000;text-decoration-color:border-link-body-hover;-webkit-background-position:100% 100%;background-position:100% 100%;}Netflixs newest docuseries Madoff: The Monster of Wall Street, dropped today, and the episodes dive into the infamous rise and fall of disgraced Wall Street financier Bernie Madoff, the mastermind behind one of the biggest Ponzi schemes in modern memory. [127] In spite of this, Judge Swain would later deny Bongiorno an early release in January 2019, stating that her only option to spending the rest of her sentence outside of prison was under home confinement. [175], On May 8, 2009, the Commonwealth of Massachusetts found the firm to be in "default" for not assisting regulators. On December 20, 2012, Peter Madoff was sentenced to 10 years in prison. [212] The BLMIS Customer Fund benefited by $93 million. Stahl, a former vice president at Cantor Fitzgerald, claims $1.34 million for 2008, when he earned more than $5 million for Madoff Securities. He also owned a mansion in Palm Beach Florida worth$4.2 million, which was transferred to his wife on 8th November 2006, along with a vintage Aston Martin. Bernie Madoff, in full Bernard Lawrence Madoff, (born April 29, 1938, Queens, New York, U.S.died April 14, 2021, Federal Medical Center, Butner, North Carolina), American hedge-fund investment manager and former chairman of the NASDAQ (National Association of Securities Dealers Automated Quotations) stock market. He served some nine years of his sentence for his involvement in the scheme and was released from home confinement and federal custody in August, 2020. In June 2009, Irving Picard, the trustee liquidating Madoff's assets, filed a lawsuit against Picower in the U.S. Bankruptcy Court for the Southern District of New York (Manhattan), seeking the return of $7.2 billion in profits, alleging that Picower and his wife Barbara knew or should have known that their rates of return were "implausibly high", with some accounts showing annual returns ranging from 120% to more than 550% from 1996 through 1998, and 950% in 1999. Sportsbook Games . [19][20][21] Federal prosecutors had until about June 17, 2009 to produce a grand jury indictment against him, or a plea bargain to end the case. January 3, 2023. The Madoff scandal has left a long trail of wreckage that included suicides, lost homes and bankruptcies. Both sons had just purchased multi-million-dollar homes on those cards Mark in Nantucket, Andrew in Manhattan the year before the schemes collapse. Madoff told investors DiPascali executed trades. According to the prosecutors, he had properly done his job as the chief compliance officer at Bernard L. Madoff Investment Securities. On June 8, 2009 the Chapter 15 case was transferred to the Southern District of New York as Madoff Securities International Limited, Stephen John Akers, Mark Richard Byers, and Andrew Laurence as the Joint Provisional Liquidators, 09-12998, so it can be administered more effectively with the related involuntary bankruptcies against Madoff, and his companies, also filed in New York. Peter Madoff helped create the computerized trading system used by the firm and his daughter, Shana Madoff Swanson, worked for him at the firm as a rules and compliance officer and attorney. Info. [165][178], On June 22, 2009, the U.S. Securities and Exchange Commission (SEC) also filed civil fraud charges The directors included the deceased Mark Madoff and the critically ill Andrew Madoff, being treated for mantle cell lymphoma in Seattle at the time of the verdict. His trial was to open on Oct 7, 2013. Ruth Madoff is worth $2 million today, according to Celebrity Net Worth. [185] His lawyer denied that Chais committed any wrongdoing. . The patents are used for electronic trading. [4] A general ledger of Madoff accounts listed Konigsberg, of the reputable accounting firm of Konigsberg, Wolf & Co., as receiving $30,000 a month to advise the MSIL operations, and funnel client checks to the London office for Madoff's own use. She is the daughter of Peter Madoff, and a niece of Bernard Madoff, who employed her as a compliance officer and attorney at Bernard L. Madoff Investment Securities (BLMIS) from 1995 until 2008. Peter Madoff was born in 1953 in the United States of America. He admitted to simply rubber-stamping Madoff's filings with the SEC; rather than perform actual audits, he signed blank SEC forms before Madoff and others filled them in. and Suzanne Schulman v Alvin J. Delaire, Jr. 09-3871U.S. [100] The Picowers' lawyer, William D. Zabel of Schulte Roth & Zabel, responded that, "They were totally shocked by his fraud and were in no way complicit in it."[99]. [161], As of May 18, 2009, Merkin's control of Ascot, Gabriel and Ariel hedge funds are to be placed into receivership for liquidation by Guidepost Partners. He was best known for operating history's largest Ponzi scheme, a financial . [109] He faced a maximum of 125 years in prison. Amount returned: $7.2 billion. Even then, his operation remained very small; in 2008 it only garnered $180,000 in earnings, far less than conventional wisdom would suggest for a firm that was supposedly earning substantial fees from auditing the Madoff operation. Investors spoke to these other employees and would fax orders if they needed to withdraw money. (08 CV 11183, S.D.N.Y.). Bernie Madoffs epic Ponzi scheme left behind some 37,000 victims around the globe, nearly all of whom he never met. "[214], In June 2011, Judge Christine M. Arguello ruled in favor of Fiserv Inc. and its co-defendants. From 19962007 there were 14 instances of greater than 100% yearly returns, and 25 of greater than 50%. Ruth Madoff says these assets are "unrelated" to the alleged fraud, Stanton wrote without ruling on her claim. Bernie pleaded guilty in March 2009 and is serving a 150-year sentence. The Madoff family took a severe financial hit: a judge issued a $171bn forfeiture order in June 2009, stripping Madoff of all his personal property, including real estate, investments, and $80m in . Peter only served nine years of his 10-year sentence at a facility in Miami. The complaint seeks a return of $3.2 billion during the period from 2002 Madoff's arrest in December 2008. At the time of Mark's divorce, in 2000, his interest in the London office was valued at $5 million. Madoff was the investment adviser over all the $300 million Maxam Absolute Return Fund's assets. [185], Michael Chaleff, a former Justice Department lawyer, was part of a 50-member investment group named CMG that lost $75 million to $80 million it gave to Chais' Brighton Co. Chaleff filed a $250-million class action federal lawsuit against Chais in Los Angeles, as did screenwriter Eric Roth. Calling himself a victim of Madoff, he faced a possible sentence of 20 years. He died while serving a 150-year prison term. Her husband was an American financier. July 2, 2012, 5:44 PM UTC. As Peter B. Madoff pleaded guilty last Friday, he tried to sell a doubting world the "Baby Brother" defense . Details: The government initially put the 3-bedroom, 4.5-bath penthouse on the market . Peter Madoff owned a home in Old Westbury, New York, worth $5 million. As of February 2023, Alexander Molony has an estimated net worth between $ 900,000 - and $ 3 million. [67][68], On March 2, 2009, U.S. District Judge Louis Stanton, presiding over the SEC case, filed an order modifying the property asset freeze. On May 1, 2009, Irving Picard, bankruptcy trustee, filed a lawsuit against Stanley Chais, 82. He became infamous after being disclosed as a figurehead in a Ponzi scheme of billions of dollars conducted by his brother Bernard L.Madoff, the scheme collapsed in December 2008. [188][189], Chais died on September 26, 2010 at age 84, in Manhattan, where he and his wife had moved to further the treatment of a blood disorder that eventually took his life. [220], Participants in the Madoff investment scandal. She was also required to itemize all expenditures over $100. [128] Bongiorno had previously spent time in house arrest in 2010. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. Madoff paid Jaffe directly through accounts he kept with Madoff at much higher returns than earned by other investors. The complaint names Tremont Group Holdings, its Rye Investment Funds, Oppenheimer Acquisition Corporation, OppenheimerFunds, which owns Tremont, Massachusetts Mutual Life Insurance Company, a majority owner of OppenheimerFunds and KPMG, Tremont's auditor, as defendants. When Chais claimed to be broke, Picard told a judge that Chais should sell his Fifth Avenue New York apartment to pay his legal fees. [16] Others were suspicious that Madoff refused requests for due diligence because his accountantsupposedly his brother-in-lawwas the only one allowed to see the books. In 2009, he pleaded guilty to defrauding investors in the largest . This was something I will live in for the rest of my life. He is married to Marion Madoff. Andrew Madoff (1966-2014)Ruth Madoff (ne Alpern; born May 18, 1941) [citation needed] is the wife of Bernie Madoff, the convicted American financial fraudster who is serving a prison sentence for a criminal monetary scheme. Paul J. and Judith Konigsberg are officers and directors of the foundation. "Simply put, if the Family Defendants had been doing their jobs honestly and faithfully the Madoff Ponzi scheme might never have succeeded, or continued for so long," Picard's . Where Is 'Murdaugh Murders' Morgan Doughty Now? [18] He faced up to 105 years in prison on all of the charges. Madoff provided a confidential list of his and his firm's assets to the SEC on December 31, 2008, which was disclosed on March 13, 2009, in a court filing. He then was sentenced to home confinement in 2019. September 25, 2009 / 12:50 PM / CBS. Madoff was effectively given a life sentence - 150 years - and his brother, Peter, who also worked for Bernard L. Madoff Investment Securities LLC, received a prison sentence of 10 years. It later emerged that officials at Fairfield Greenwich Group, operator of the largest Madoff feeder fund, had been aware as early as 2005 that Friehling was the firm's sole employee. Take care of my family, he wrote his lawyer in a 4 a.m. email. Massachusetts Mutual Life Insurance Co. has agreed to pay more than $1 billion to customers of the now-imprisoned Bernard Madoff in July 2011. [70] She is required to provide reports to Picard about her expenditures often, as to any purchase over $100, to ensure she does not have any hidden bank accounts. [77] On March 19, 2012 Wilpon and Picard agreed to settle the lawsuit for $162 million. Swain ruled that Konigsberg had earned lenience from federal sentencing guidelines and did not have to serve any time in prison. [195] For investing $3.3 billion, Tremont was scheduled to receive over $30 million in fees in 2008. ", "Madoff's Former Controller Avoids Prison", "Former Madoff aide seeks release of funds for his defense", "Judge sets October 2013 trial date for ex-Madoff backroom staff", "Madoff Aide Allegedly Got Fake Trading 'Tickets', "Madoff Key Aide Recruited Her Neighbors as Investors (Update2) - Bloomberg.com", "Bernie Madoff's secretary comes away with mansions and Mercedes", "Ex-Madoff Employee Bongiorno Unable to Post Bail, Must Remain in Custody", "Bernie Madoff's Secretary Annette Bongiorno Out on Bail", "Madoff secretary gets 6 years after judge cites 'small stature', "U.S. judge rejects early release for Madoff ex-secretary", "House Arrest Extended for Alleged Madoff Conspirator Annette Bongiorno", "Madoff Aide Gets a Sentencing Break for Not Being Madoff", "Former Madoff account manager sentenced to six years", "Leniency for ex-Madoff staffer sparks complaint", "Ex-Madoff manager, computer programmer get prison terms", "Madoff Scheme Kept Rippling Outward, Across Borders", "Madoff Dealings Tarnish a Private Swiss Bank", "Madoff's Banker: Where Was JPMorgan Chase? Brother of convicted Ponzi king Bernard Madoff ,67-year-old Peter Madoff, arrives at U.S. District Court in Manhattan on December 20, 2012 in New York City. His attorney is H. James Pickerstein. This Year (Update4)", "U.K. Could Charge More Than Just Madoff", "Trustee Granted Control Over Madoff's Stake In UK Operations", "Madoff Used U.K. Office in Cash Ploy, Filing Says - WSJ.com", "Was Madoff 'Victim' and Best Friend an Accomplice? [198], Four state law cases have been consolidated with Hagens Berman Sobol Shapiro as co-lead counsel. The Town of Fairfield, Connecticut invested in Madoff through the Return Fund created by Maxam Capital Management LLC, based in Darien, Connecticut. a rental townhouse in Old Greenwich, Conn. Madoff biographer and business journalist Jim Campbell, his sentence for his involvement in the scheme, was released from home confinement and federal custody, sold his seized, $3.5 million Long Island mansion, banned his young grandchildren from his lavish penthouse, to repair his relationship to his grandchildren. [177], On June 22, 2009, Madoff Trustee, Irving Picard filed a claim against Cohmad, founder Maurice "Sonny" Cohn, daughter Marcia Cohn, and Robert Jaffe, among more than two dozen individuals and trusts in U.S. Bankruptcy Court in New York. He did work for the London office when it was first opened. [146], On July 20, 2009, Justice Edward Alexander Bannister granted the request to liquidate the Fairfield Sentry funds, worth more than $7.2 billion in December 2008, now less than $70 million, incorporated in 1990 under the mutual fund statutes of the British Virgin Islands and technically under the control of their local directors. First she lived in a quaint house owned by her son Andrew and his estranged wife, Deborah West. Arguello found that the investors bore responsibility for the investment decisions, and that the funds transferred to Madoff were done so at the direction of the investors. [152] The Connecticut Attorney General Richard Blumenthal is examining the role boards of nonprofits played, in possibly not conducting due diligence on donors' contributions. Richard Spring, of Boca Raton, Florida, received payments from Cohmad for many years in exchange for bringing investors and investment ideas to Madoff. [4] Some evidence of backdating trades, instituted by Picower, was presented by trustee Irving Picard. Neither is Fred Wilpon. Madoff's son Mark Madoff died from suicide in 2010, while his other son Andrew Madoff died of lymphoma in 2014, blaming the recurrence of his cancer on his father. But they went to their graves maintaining that their father never told them about the Ponzi scheme and with the feds still working to unravel the entirety of the fraud, and whether their claims of innocence were actually true. [82] Katz opened his first Madoff account in January of 1992 and had interest in 31 accounts at the time the ponzi scheme was exposed to the public. [81], Gregory Katz, a Sterling Equities Partner alongside Fred Wilpon and Saul Katz, was sued by the Madoff trustee Irving Picard. [8] Konigsberg answered the charges with affirmative defenses. [23], Fairfield Greenwich Group, based in Greenwich, Connecticut, had a "Fairfield Sentry" fund which was one of many feeder funds that gave investors portals to Madoff. 21. Irving Picard, the court-appointed trustee in the Madoff case, has recovered more than $14.4 billion of the $20 billion in stolen . "Sonny" Delaire, Jr. of Far Hills, New Jersey also recruited clients for Madoff's advisory business. Brother of convicted Ponzi king Bernard Madoff ,67-year-old Peter Madoff, arrives at U.S. District Court in Manhattan on December 20, 2012 in New York City. He allegedly sent more than $250 million beginning as early as 2002, from his New York-based firm, Bernard L. Madoff Investment Securities LLC, to the U.K. office and then back to accounts in the U.S.[1][2], In 2000, Madoff began to add staff and expand the operation, and loaned the business $62.5 million. Cohmad employs Robert Jaffe, as vice president. Page 1", "Investigation Into Madoff Fraud Turns to a Small Circle of Accountants", "Bernie Madoff: $4 Million Lawsuit Filed Against Paul J. Konigsberg", "PACER Leber vs. Konigsberg Complaint", "PACER Leber vs. Konigsberg Konigsberg Response", "Ex-accounting executive avoids prison in Madoff fraud case", "Madoff Investors Want U.K. Unit Bankruptcy Moved (Update1)", "Securities and Exchange Commission v. David G. Friehling, Friehling & Horowitz, CPAs, P.E. The same day, a U.S. Securities and Exchange Commission civil complaint[110] was filed against DiPascali. It was Levy who introduced high-profile investors to Madoff. ", "Ruth Madoff forfeits asset claims, left with $2.5 million", "Trustee Sues Ruth Madoff for More Than $44 Million,", "Life After Madoff: Ruth Living on $2.5 Million in Connecticut", "Bernie Madoff's Ponzi Scheme - How the Scandal Affected His Family, Ruth, Mark & Andrew", "Mets Bayou Accord May Be Model for a Madoff Suit Deal", "Mario Cuomo Is Named Mediator in the Mets-Madoff Case", "Mets' Owners Pay $162 Million to Settle Madoff Suit", "SECURITIES INVESTOR PROTECTION CORPORATION vs. BERNARD L. MADOFF INVESTMENT SECURITIES LLC", "Madoff lawsuit: Mets owners owe victims $300M", "N.Y. Mets owners reach revised deal with Madoff trustee", "SECURITIES INVESTOR PROTECTION CORPORATION, vs BERNARD L. MADOFF INVESTMENT SECURITIES LLC", "How warning signs eluded Bernard Madoff's man in Syracuse", "Judge Freezes Assets of Madoff's Family - WSJ.com", "The Madoff Chronicles, Part III: Did the Sons Know", "Madoff Sons Are Scrutinized Over Contacts With Some at Investment Arm - WSJ.com", "Bernie Madoff's sons should pay, two traders' suits charge", "Madoff son's suicide follows battle with trustee", "UK court dismisses case against directors of Madoff unit", "Bernard Madoff's son, 48, dies in cancer battle", "Lawsuit claims Picower profits from Madoff $5 billion", "Billions Withdrawn Before Madoff Arrest", "Madoff may not have benefited most in scam", "Madoff Trustee Gets 'game Changing' 7.2 Billion Settlement" - NECN, "Madoff Trustee Recovers $7.2 Billion for Victims of Scheme" - The New York Times, "ORDER PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE AND RULES 2002 AND 9019 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE APPROVING AN AGREEMENT BY AND AMONG THE TRUSTEE AND THE PICOWER BLMIS ACCOUNT HOLDERS AND ISSUING A PERMANENT INJUNCTION", "Madoff Client Jeffry Picower Netted $5 BillionLikely More Than Madoff Himself", "Frank DiPascali Pleads Guilty, Bernard Madoff's Accomplice ABC News", "SEC CHARGES KEY MADOFF LIEUTENANT FOR OPERATING AND CONCEALING FRAUD THROUGH BOGUS TRADES AND DOCUMENTS", "Madoff Aide Allegedly Got Fake 'Tickets' of Trading", "Madoff's Point Man Is Cast in Same Role for Prosecutors", "Probe Eyes Audit Files, Role of Aide To Madoff", "Former Madoff Aide Frank DiPascali Dies at Age 58 of Lung Cancer", "Bernie Madoff: Why Is Bernie's Controller, Enrica Cotellessa-Pitz, Getting A Pass In The Press?
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how much is peter madoff worth