Mostrando entradas con la etiqueta ponzy scheme. Mostrar todas las entradas
Mostrando entradas con la etiqueta ponzy scheme. Mostrar todas las entradas

sábado, 13 de diciembre de 2008

La Gran estafa de Madoff

El Wall Street Journal informa cómo ha sido la Gran Estafa de Madoff



Top Broker Accused of $50 Billion Fraud
Sons Turned In Madoff After He Allegedly Told Them His Investment-Advisory Business for

By AMIR EFRATI, TOM LAURICELLA and DIONNE SEARCEY
Bernard L. Madoff, a former chairman of the Nasdaq Stock Market and a force in Wall Street trading for nearly 50 years, was arrested by federal agents Thursday, a day after his sons turned him in for running what they said their father called "a giant Ponzi scheme."
Image from Madoff.com
Bernard Madoff
The Securities and Exchange Commission, in a civil complaint, said it was an ongoing $50 billion swindle, and asked a judge to seize the firm and its assets. "Our complaint alleges a stunning fraud that appears to be of epic proportions," said Andrew M. Calamari, associate director of enforcement in the SEC's New York office.
In a separate criminal complaint, Federal