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Bernie Madoff Case Facts. He certainly had no financial need to bilk thousands of clients out of billions of dollars. Date of the Crime.
His fraud was valued by regulators at approximately 648 billion. Date of the Crime. December 11 2018 marked the 10 year anniversary of the arrest of Bernard Madoff the main perpetrator of the largest Ponzi scheme in history.
The Case Profile of Bernard Madoff.
Lessons Learned from the Bernie Madoff Scandal. 1990s to December 2008. He used the company as a front to commit a Ponzi scheme which fleeced investors of over 65 billion. Critics say opacity caused.