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en.wikipedia.org/wiki/Madoff_investment_scandal

The SEC investigated Madoff in 1999 and 2000 about concerns ...

www.madofftrustee.com

Bernard L. Madoff Investment Securities LLC Liquidation Proceeding.

www.investopedia.com/terms/b/bernard-madoff.asp

He started his company, Bernard L. Madoff Investment Securities LLC, in 1960, at age 22. At first, he traded penny stocks with $5,000 (worth around $41,000 in ...

www.econcrises.org/2017/04/20/bernard-l-madoff-investment-securities-2008-2009

Apr 20, 2017 ... Through his firm, Bernard L. Madoff Investment Securities LLC (BLMIS), Madoff took in client assets, transferred client money to his own ...

www.sipc.org/cases-and-claims/open-cases/bernard-l-madoff-investment-securities-llc

The liquidation of Bernard L. Madoff Investment Securities LLC is pending in the United States Bankruptcy Court for the Southern District of New York before ...

www.sec.gov/divisions/enforce/claims/madoffsipc.htm

Jan 8, 2009 ... Information for Madoff Customers ... Protection Corporation (SIPC) for the liquidation of Bernard L. Madoff Investment Securities LLC (BMIS).

www.sec.gov/litigation/complaints/2008/comp-madoff121108.pdf

Dec 9, 2008 ... Plaintiff Securities and Exchange Commission ("Commission"), for its ... L. Madoff ("Madoff ') and Bernard L. Madoff Investment Securities LLC.

www.justice.gov/usao-sdny/pr/five-former-employees-bernard-l-madoff-investment-securities-found-guilty-manhattan

Mar 24, 2014 ... Five Former Employees Of Bernard L. Madoff Investment Securities Found ... at Bernard L. Madoff Investment Securities LLC (“Madoff Securities”). ... BONGIORNO, an employee in the investment advisory business for 40 ...

www.dfi.wa.gov/documents/securities-orders/S-08-429-09-FO01.pdf

Securities Act of Washington by: BERNARD L. MADOFF; BERNARD L. MADOFF INVESTMENT SECURITIES. LLC,. Respondents. Order Number S-08-429-09- ...