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Arizona |
Aug 21-2009 http://www.azinvestor.gov/News/2009/jul09-09.pdf and view the news release on Ponzi Schemes. Despite the heightened awareness of Ponzi schemes following Bernard. Madoffs multibillion-dollar fraud and 150-year prison sentence . Commissions Securities Division at 602-542-4242 or toll free in |
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www.azinvestor.gov/News/2009/aug21-09.pdf Aug 21 2009 http://www.azinvestor.gov/News/2009/jul09-09.pdf and |
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California |
California Dept. of Justice Office of the September 22-2009. For Immediate Release. Contact: 916-324-5500 hundreds of millions of dollars of his clients investments to Bernard Madoff of dollars in investor funds to his friends Ponzi scheme Brown said. On June 29-2009 Madoff was sentenced to 150 years in prison the maximum allowed. |
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ag.ca.gov/newsalerts/release.php?id1811 California Dept. of Justice Office |
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Connecticut |
So-Called Madoff Auctions 860-808-5318. e-Alerts December 10-2009. Attorney General Richard Blumenthal announced that an auction company advertising claiming to feature items connected to Bernard Madoff his wife and victims of Madoffs Ponzi scam. |
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www.ct.gov/AG/cwp/view.asp?A3673Q452090 Attorney General: Attorney General Says |
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Connecticut |
Most of the 2009 regular session and beyond battling over how to balance our state budget. 860-521-3554 or at my legislative office 860-240-8585. managers like Bernie Madoff. the New. York money manager confessed to running a 50 billion Ponzi scheme which |
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www.housedems.ct.gov/McCluskey/pubs/McCluskey_2009.pdf assembly and Governor Rell spent |
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Connecticut |
Feb 24-2009 February 24-2009. Press Office: 860-240-8700 proposal after recent cases of fraud involving Bernard Madoff. Madoff the former fund manager who is accused of running a 50 billion Ponzi scheme to defraud investors |
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www.housegop.ct.gov/pressrel/ Feb 24 2009 February 24 |
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Delaware |
And licensed in Louisiana by calling 225-925-awareness of Ponzi or pyramid schemes following Bernard Madoffs www.ofi.louisiana.gov/Sec20Top201020Investor20Traps202009.pdf by J Chatzky All 4 versions Sep 15-2009-302-577-8935. The Securities Unit of the Delaware Department of . awareness of Ponzi schemes following. Bernard Madoffs multi-billion |
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attorneygeneral.delaware.gov/consumers/ and the salesperson are registered |
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District of Colombia - Washington DC |
US House of Jan 5-2009 Kanjorski Announces Hearing on Madoffs Ponzi Scheme will meet on Monday January 5-2009 to assess the alleged 50 billion investment fraud engineered by Mr. Bernard L. Madoff that is now the subject of multiple investigations. 2129 Rayburn House Office Building Ph: 202-225-4247 |
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www.house.gov/apps/list/hearing/financialsvcs US House of Jan 5 |
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District of Colombia - Washington DC |
/hr010509.shtml US Kanjorski Announces Hearing on Madoffs Ponzi Scheme and Government Sponsored Enterprises will convene a hearing on Wednesday February 4-2009 to assess the alleged 50 billion investment fraud engineered by Mr. Bernard L. Madoff. Democratic Staff 2129 Rayburn House Office Building Ph: 202-225-4247 |
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www.house.gov/apps/list/hearing/financialsvcs /hr010509.shtml US Kanjorski Announces Hearing |
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District of Colombia - Washington DC |
August 31-2009 which described in Fax 202-772-9265. Email: oigsec.gov. Hotline. To report fraud waste |
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www.sec-oig.gov/Reports/AuditsInspections/2009/467.pdf Bernard Madoffs Ponzi Scheme dated |
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District of Colombia - Washington DC |
Id United States Senate Committee on Banking Housing and Urban Sep 10-2009 Oversight of the SECs Failure to Identify the Bernard L. Madoff Ponzi Scheme and How to Improve SEC Performance Accountability and Divestment Act of 2009 and VOTE on the revised subcommittee organization for the 111th Congress. . Washington D.C. 20510. P: 202-224-7391. F: 202-224-5137. |
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banking.senate.gov/public/index.cfm?FuseActionHearings id United States Senate Committee |
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District of Colombia - Washington DC |
/friehlingdavidarrestpr.pdf 202-693-8666. BERNARD L. MADOFF PLEADS GUILTY TO ELEVEN-COUNT massive Ponzi scheme. MADOFF pleaded guilty before United States 2009 at 1:30 p.m.. Mr. DASSIN praised the investigative work of the FBI and the DOL-EBSA. |
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www.justice.gov/usao/nys/pressreleases/March09/madoffbernardpleapr.pdf /friehlingdavidarrestpr.pdf 202 693-8666. BERNARD L. |
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District of Colombia - Washington DC |
Investigations The FBIApr 1-2009 Washington D.C.. FBI National Press Office 202-324-3691 There is no need to look much further than recent Ponzi scheme investigations to On 03/12/2009 Bernard L. Madoff pled guilty to an 11-count criminal |
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www.fbi.gov/pressrel/pressrel09/ponzi040109.htm Highlighting Recent FBI Ponzi Scheme |
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District of Colombia - Washington DC |
The FBIJul 2-2009 Washington D.C.. FBI National Press Office 202-324-3691. FBIs Top Ten News Stories for the Week Ending July 2-2009. New York: Bernard Madoff Sentenced to 150 Years in Prison prison for perpetrating a Ponzi scheme that resulted in billions of dollars of losses to thousands of investor-victims |
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www.fbi.gov/pressrel/pressrel09/topten_070209.htm The FBIJul 2 2009 Washington |
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District of Colombia - Washington DC |
Mar 12-2009-202-693-8666. BERNARD L. MADOFF PLEADS GUILTY TO ELEVEN-COUNT massive Ponzi scheme. MADOFF pleaded guilty before United States Judge CHIN scheduled MADOFFs sentencing for June 16. 2009 at 1:30 p.m. |
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www.dol.gov/ebsa/pdf/cepr031209.pdf Mar 12 2009 202 693-8666. |
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District of Colombia - Washington DC |
By F Statements 2009 Related articles Page ii. GAO-10-250 SECs Financial Statements for Fiscal Years 2009 and 2008 please contact me at 202-512-9406 or dalkinjgao.gov. Contact points for .. of the SEC to Uncover Bernard Madoffs Ponzi Scheme. |
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www.gao.gov/new.items/d10250.pdf by F Statements 2009 Related |
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District of Colombia - Washington DC |
Exchange Commissions What GAO Found: In GAOs opinion SECs fiscal years 2009 and 2008 financial statements are fairly please contact me at 202-512-9406 or dalkinjgao.gov. .. In December 2008 the SEC charged Bernard Madoff with securities fraud for a raised billions of dollars from investors for Madoffs Ponzi scheme. |
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www.gao.gov/htext/d10250.html GAO-10-250 Financial Audit: Securities and |
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District of Colombia - Washington DC |
Of a New Day in Wilkes-Barre . investigate investment manager Bernard Madoff arrested on allegations that he ran a 50 billion Ponzi scheme . fx: 202-225-0764 Luzerne County Office The Stegmaier Building kanjorski.house.gov/ 1/15/09: Kanjorski Presses Forward Jan 15-2009 Enclosure: Bernard L. Madoff Investment Securities X-17A-5 Filing on fx: 202-225-0764 Luzerne County Office The Stegmaier Building kanjorski.house.gov/index.php?optioncom_content id Archives of Past EventsThis report documents the investigation of Bernard Madoff. documents at our libraries please call Government Documents at 915-543-5497. December 17-2009. |
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www.elpasotexas.gov/library/archive/2009/news121709.asp HomeJune 19 2009: The Dawn |
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District of Colombia - Washington DC |
A Non Sequitur Proverb: guilt unsympathetic reaction fashion approved patter impotence mediation Feb 26-2009 February 26-2009 Contact: Adam Sharon 202-225-4506 in the Ponzi scheme orchestrated by Bernie Madoff alone of the 11374 investors |
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kendrickmeek.house.gov/apps/list/press/fl17 Feb 26 2009 February 26 |
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District of Colombia - Washington DC |
Winter 2009 Avoiding Madoff-Style Ponzi Schemes losses in a Ponzi scheme of the type associated with Bernard Madoff. To unsubscribe contact Michelle Phipps-Evans at 202-442-7822 or send an email to |
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app.dbfi.dc.gov/newsletter/2009/CapitalConnectionCE_winter.html Consumer Edition Winter 2009Consumer Edition |
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District of Colombia - Washington DC |
Releases Insurance Securities July 8-2009 Washington DC As Bernard Madoff recently received 150 years in prison for engineering an extensive Ponzi scheme his call DISB at 202-727-8000 and ask the Securities Bureau for all materials from the Central |
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newsroom.dc.gov/show.aspx/agency/disr/section/2/release/17573 Releases Insurance Securities July 8 |
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District of Colombia - Washington DC |
/si_sum09.pdf Dec 8-2009 In October 2009 the Community Development Financial Investment Fund CDFI Fund an While Bernie Madoffs Ponzi scheme was a for-profit scandal Michael Karpman at 202-626-3072 or karpmannlc.org. csbg.commerce.wa.gov/ /The20State20CSBG20Directors20Digest_Dec208202009.pdf directed to the audit manager by calling 701-328-2320. We wish to express our appreciation .. While Ponzi is now a household word as a result of the Bernard. Madoff fraud Ponzi schemes are not new to the department and . Department in a management letter dated April 15-2009. |
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www.nd.gov/AUDITOR/reports/414_08.pdf /si_sum09.pdf Dec 8 2009 In |
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District of Colombia - Washington DC |
Anti-Fraud Legislation To Apr 20-2009 CONTACT: Office of Senator Leahy 202-224-4242. VERMONT On S. 386 the Fraud Enforcement and Recovery Act of 2009 new corporate frauds like the 65 billion dollar Ponzi scheme perpetrated by Bernard Madoff |
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leahy.senate.gov/press/200904/042009a.html Senate Begins Debate On Leahy-Authored |
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District of Colombia - Washington DC |
Apr 27-2009 CONTACT: Office of Senator Leahy 202-224-4242. VERMONT WASHINGTON Monday April 27-2009 The Senate Monday night overcame a procedural hurdle . like the 65 billion Ponzi scheme perpetrated by Bernard Madoff |
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leahy.senate.gov/press/200904/042709a.html Apr 27 2009 CONTACT: Office |
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District of Colombia - Washington DC |
/09_02_17_trans.pdf Financial Services Committee Bachus Statement on SEC Inspector September 2-2009. Ranking Member Spencer Bachus the top Republican on the SECs failure to detect the multi-billion dollar Ponzi scheme perpetrated by Bernard Madoff. Investors who lost billions in the Madoff Ponzi scheme deserve nothing less. B371a Rayburn HOB WASHINGTON DC 20515 p 202-225-7502. republicans.financialservices.house.gov/index.php?option Oct 20-2009 The Center for Responsible Lending reports that in 2009 alone . Madoff himself expressed astonishment that the SEC did not verify Money manager Harry Markopolos sought several times to persuade the SEC to investigate Bernard Madoff. I gift-wrapped and delivered the largest Ponzi scheme in |
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https://dpc.senate.gov/dpcdoc.cfm?doc_namesr-111-1-136 /09_02_17_trans.pdf Financial Services Committee Bachus |
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Illinois |
Jul 8-2009 Wednesday July 8-2009. WASHINGTON D.C. Assistant Senate White-collar crooks like Bernard Madoff have defrauded families and charities out of millions of dollars. from a Ponzi scheme of historic proportions Durbin said. . 8:30 am to 5 pm 618-351-1122 ph 618-351-1124 fx durbin.senate.gov/showRelease.cfm?releaseId315474 Sep 24-2009 Feb 4-2009 Statement by Rep. Michele Bachmann House Financial Services Subcommittee the Madoff Ponzi Scheme and Regulatory Failures February 4-2009 Thank you Mr. Chairman. When Bernard Madoff rec. 6043 Hudson Rd Suite 330 Woodbury MN 55125 Phone: 651-731-5400 Fax: 651-731-6650 bachmann.house.gov news sentence of Bernard Madoff for his role in an estimated 65 billion Ponzi scheme or by calling the Investor Protection Hotline at 1-800-788-1194. ohio.gov/news/2009/06/ Tel 518-486-1736 direct mbarthmail.nysed.gov Howard Adelman and Linda Taylor School Mental Health Project UCLA 2009 .. million Wall Street trader Bernard L. Madoff for running a 65 billion Ponzi scheme. |
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www.emsc.nysed.gov/sss/sedl/DRAFTguidelinesforNYSlatestversion.pdf Jul 8 2009 Wednesday July |
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Kansas |
/pr_090226.shtml August 18-2009. Top 10 Investor Traps Ponzi Schemes. Despite the heightened awareness of Ponzi schemes following Bernard. Madoffs multi-billion dollar fraud and 150-year prison sentence these scams continue to trap investors. . at 785-296-3307 or visit our website at kscksc.ks.gov. |
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www.ksc.ks.gov/press/2009/Top_10_Traps_8_18_09.pdf /pr_090226.shtml August 18 2009. Top |
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Michigan |
Kathy Schaefer at 517-333-3133 ext. Ponzi schemes following Bernard Madoffs multi-billion dollar fraud and 150-year prison |
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www.senate.michigan.gov/basham/enewsarchive.php?id132 Senator Ray BashamMACWorkSafe.com or calling |
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Missouri |
/2008/ /SIG2009.FINAL.pdf Zweifel Learns Of Madoff Connection to MOSERSTuesday January 16-2009. Contact Angie Robyn 573-751-4943. Brandon Fuhr 573-522-6274 Bernie Madoff scam costs state retirement fund an estimated 3.5 million Madoff a financier is allegedly behind a 50 billion Ponzi scheme. |
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www.treasurer.mo.gov/pressroom/PressRelease2.asp /2008/ /SIG2009.FINAL.pdf Zweifel Learns Of |
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New Hampshire |
/2009/20090224_StrippJ135_01.htm United States Senator for New Hampshire: News Floor December 2-2009. Madam President I appreciate the Senator from Rhode Islands proposal . It is Bernie Madoff accounting one more time under this bill. So this Ponzi scheme has been described by the Senator from North Dakota on the other side . 125 North Main Street. Concord NH 03301. 603-225-7115 |
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gregg.senate.gov/news/statements/statement/?ida67ab8e7-9ffe /2009/20090224_StrippJ135_01.htm United States Senator for |
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New York |
2009-243 Nov. 13-2009Nov 13-2009-13-2009 The Securities and Exchange Commission today charged two computer Ponzi schemer Bernard L. Madoff cover up the fraud at Bernard L. Madoff Branch Chief SECs New York Regional Office 212-336-0090 |
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www.sec.gov/news/press/2009/2009-243.htm SEC Charges Madoff Computer Programmers |
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New York |
New YorkMar 12-2009 March 12-2009 United States Attorneys Office Southern District of New York Contact: 212-637-2600. Bernard L. Madoff Pleads Guilty to |
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newyork.fbi.gov/dojpressrel/pressrel09/nyfo031209.htm New YorkMar 12 2009 March |
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New York |
REBEKAH CARMICHAEL. JANICE OH 212-384-2720-2715. MANHATTAN U.S. ATTORNEY CHARGES TWO FORMER COMPUTER PROGRAMMERS. FOR BERNARD L. . facilitating the Ponzi scheme that was the Bernard Madoff |
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https://www.hirevetsfirst.gov/ebsa/pdf/cepr111309.pdf NOVEMBER 13 2009. YUSILL SCRIBNER. |
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New York |
York New York 10271. 212-416-8198 . massive Ponzi scheme. All the while Merkin deceived Ascot investors into believing . 2009 Madoff pleaded guilty to securities fraud charges admitting that .. through Bernie Madoff. In his testimony before the Attorney General Merkin www.ag.ny.gov/ /2009/ /merkin20summons20complaint.pdf20-20Adobe20Acrobat20Professional.pdf Ponzi Schemes. Despite the heightened aware-ness of Ponzi schemes following Bernard Madoffs 150-2009-2010. Top 10 Investor Traps. Contact the Department of Financial Institutions Securities Division at 800-223-2579 |
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www.kfi.ky.gov/NR/rdonlyres/07CA60A0 120 Broadway 23rd Floor. New |
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New York |
Jan 29-2009 FAX 631-853-4818. State of the County Address 2009 just like a Bernard Madoff Ponzi scheme and it all crashes down. |
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www.suffolkcountyny.gov/upload/county20exec20pdfs/sotc09.pdf Jan 29 2009 FAX 631 |
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New York |
Office. 212-669-3747 statement after Bernard Madoff pleaded guilty to directing a massive Ponzi scheme: Bernie Madoff showed shocking disregard for the security and well-being of many New Yorkers and |
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www.comptroller.nyc.gov/press/2009_releases/st09-03-022.shtm ComptrollerMarch 12 2009. Contact: Press |
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Ohio |
/secu_SecInformedInvestorAdvocateJune09.pdf Contact: Dennis Ginty at 614-644-9564. APRIL 9-2009 In the wake of the Bernard Madoff scandal Ponzi schemes are front and center as an example |
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www.com.ohio.gov/secu/docs/secu_ponzischeme.pdf /secu_SecInformedInvestorAdvocateJune09.pdf Contact: Dennis Ginty at |
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Ohio |
/20090506AD35AR02.aspx August 2009. On May 20 the Securities and. Exchange Commission SEC announced proposed amendments to Rule are a direct result of the Ponzi scheme in which Bernard Madoff was .. Matthew Batista. 513-221-5261 mbatistafuse.net |
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www.hamiltoncountyohio.gov/cinlawlib/newsletters/2009/09August.pdf /20090506AD35AR02.aspx August 2009. On May |
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Oklahoma |
Mar 24-2009 On March 20-2009 the Administrator of the Department issued a notice of opportunity .. 405-280-7700. Oklahoma City///// The Oklahoma Department of have become increasingly aware of the existence of ponzi schemes through size than that of Bernard Madoff the financial impact is just as www.securities.ok.gov/ /2009/Mar-Apr2009/Enforcement_Mar_2009.pdf May 6-2009 Lawmakers to scrutinize accounting firmsMay 6-2009 Fax: 805-564-1651. Ventura County 201 E. Fourth Street The trail of financial deception from Bernie Madoffs so-called Ponzi scheme |
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democrats.assembly.ca.gov/members/ Mar 24 2009 On March |
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Other |
Bernard Madoff. In February 2009 the Plan purchased 2009. 17589-13145-3635-2969-545-347-3966-747 |
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www.fortworth-tx.gov/uploadedFiles/Finance/Financial investments made in connection with |
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/000213.html Ponzi Schemes 1/2009Ponzi Schemes 1/2009. CONSUMER ALERT. MIKE COX. ATTORNEY GENERAL Recently allegations have been made against a prominent financier Bernard Madoff who is accused of or call OFIR toll-free at 1-877-999-6442. Sleep on it. www.michigan.gov/ /016077-164-34739_20942-206359--00.html OFIRs Top Ten Investor TrapsNovember 3-2009. Contact: Jason Moon 517-335-1700 the heightened awareness of Ponzi schemes following Bernard Madoffs multi-billion dollar fraud and |
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www.michigan.gov/dleg/016077-154-10555-225507--00.html /000213.html Ponzi Schemes 1/2009Ponzi Schemes |
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For Bernie Madoff not Penthouse Arrest. February 4-2009-3:58 PM Congressman Grayson called for Ponzi scheme perpetrator Bernie Madoff to go to jail The perpetrator of a 50 billion Ponzi scheme Madoff has shaken Alan Grayson Ocala FL 1-866-939-3737 toll free |
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grayson.house.gov/2009/ Congressman Grayson Calls for Jail |
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Jun 2-2009 June 2009. IN THIS ISSUE. THIS YEARS LIST OF TOP 5. INVESTMENT SCAMS Call 1-800-788-1194 or visit our website at In the wake of the Bernard Madoff scandal Ponzi schemes are front and center as an example of |
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www.com.ohio.gov/secu/ Jun 2 2009 June 2009. |
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/InvestorTrapsof2009.pdf Montana State Auditors OfficeOct 9-2009 Lindeen Warns Investors of 2009 Top Ten Investor Traps Despite the heightened awareness of Ponzi schemes following Bernard Madoffs multi-billion Commissioner of Securities and Insurance at 1-800-332-6148 or www. |
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www.sao.mt.gov/news/20091009Traps.html /InvestorTrapsof2009.pdf Montana State Auditors OfficeOct |
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/Display.aspx? Madoff Debacle Hits Colleges and Raises Questions about Trustee Source: Chronicle of Higher Education v55 n18 pA12 Jan 2009 Tel: 800-728-2803 e-mail: circulationchronicle.com Web site: http://chronicle.com/archive 50-billion Ponzi scheme run by the Wall Street trader Bernard L. Madoff. |
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eric.ed.gov/ERICWebPortal/recordDetail?accnoEJ826028 /Display.aspx? Madoff Debacle Hits Colleges |
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Securities Despite the heightened awareness of Ponzi schemes following Bernard Madoffs multi-billion contact Maines Office of Securities toll-free at 1-877-624-8551. |
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mobile.maine.gov/news/?sid78324 Securities Despite the heightened awareness |
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Madoffs guilty plea for the largest the beginning of 2009 as victims of Bernard Madoffs Ponzi Scheme DC 20515 Phone: 202225-3665 Fax: 202225-1891 View Map arcuri.house.gov/index.php?optioncom_contenttask that it was charging Bernard L. Madoff and his investment firm Bernard L. dollar Ponzi scheme that he had alleg-Subscription requests also may be placed by calling 1-877-ASK-FDIC or 1-877-275-3342. |
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www.fdic.gov/regulations/examinations/supervisory/insights/ Washington DC -- Following Bernard |
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1-888-878-3256 .. Investor Alerts Tips on Ponzi Schemes August 2009 Little Bernie Madoffs Abound on the Internet--BBB Warns Cash Gifting Pyramid Schemes Avoid the Next Madoff Scam January 2009 www.pueblo.gsa.gov/scamsdesc.htm profit from Madoff. HSBC Holdings Plc and a Cayman Islands-based hedge fund were least eight filed against the biggest investors in York-based Bernard L. Madoff damages to be used to repay victims of the ponzi artists fraud. The lawsuit names . The crew of a Southwest Airlines Boeing 737-300 flight WN- |
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www.exercise.dhs.gov/xlibrary/assets/DHS_Daily_Report_2009-07-16.pdf FCIC: Scams and Frauds1-888-8 PUEBLO |
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Washington |
/congressman-grayson-calls-for-jail-for-bernie-madoff-not-penthouse-arrest.shtml 360-902-8760 January 24-2009 and on the receiver for Bernard L. Madoff Investment Securities LLC on January 26 Investment Securities that the advisory business was a big lie and he had been running a giant ponzi scheme. |
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www.dfi.wa.gov/sd/orders/S-08-429-09-FO01.pdf /congressman-grayson-calls-for-jail-for-bernie-madoff-not-penthouse-arrest.shtml 360-902-8760 January 24 2009 |
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Washington |
Press Release Washington State Top 10 Investment ScamsAug 26-2009 PH 360-902-8797 mstevensondfi.wa.gov. FOR IMMEDIATE RELEASE: The following traps were determined to be the top 10 for 2009 by the Enforcement awareness of Ponzi or pyramid schemes following Bernard Madoffs www.dfi.wa.gov DFI Newsroom NASAA Investor Education Section Rapid Response Outreach 2009. Bernard Madoff perpetrated a multi-billion dollar scam that defrauded investors around the world . Office of the Securities Commissioner. 808-586-2740. hawaii.gov/ /Madoff_Ponzi20Scheme204-9-0920fillable20232.pdf Bernard L. Madoff Charged in Eleven-Count Criminal New YorkMar 10-2009 Contact: 212-637-2600. Bernard L. Madoff Charged in In connection with the Ponzi scheme MADOFF accepted billions of dollars of investor of New York at usanys.madoffusdoj.gov by 10:00 a.m. on March 11-2009. |
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newyork.fbi.gov/dojpressrel/pressrel09/nyfo031009.htm Press Release Washington State Top |
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Washington |
SEC filed a lawsuit against Cohmad accusing it and its principals of participating in. Bernard L. Madoffs Ponzi scheme by raising sos.ms.gov/ /Stanford20Hearing20Executive20Report_12-17-2009.pdf LEADER OF 73 MILLION PONZI SCHEME SENTENCED AGAIN Seattle HomeJuly 10-2009 United States Attorneys Office Western District of Washington Contact: 206-553-7970. Leader of 73 Million Ponzi Scheme Sentenced Again to 30 As Judge Chin recently noted in sentencing Bernard Madoff to 150 years |
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seattle.fbi.gov/dojpressrel/2009/se071009b.htm On June 22 2009 the |
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