![]() Madoff Investment Securities LLC in 1960, and was its chairman until his arrest. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme. In December of that year, Bernie Madoff, the former NASDAQ chairman and founder of the Wall Street firm Bernard L. The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. Securities fraud, investment advisor trust fraud, mail fraud, wire fraud, money laundering, false statements, perjury, making false filings with the SEC, theft from an employee benefit plan ![]() ![]() Madoff Investment Securities (retired), former chairman of NASDAQÄeceased (formerly inmate #61727-054 at FCI Butner Correctional Complex) Stock broker, financial adviser at Bernard L. ![]()
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