2023 - VIDEO - Documentary - Madoff: The Monster of Wall Street
- 2023 - VIDEO-Documentary - Madoff: The Monster of Wall Street
- 2023 American true crime documentary series directed by Joe Berlinger and based in part on the 2021 book Madoff Talks by Jim Campbell. - wikipedia
- E1: Brochure / Fact Sheet
- E3:
- Thierry Magon de La Villehuchet
- 00:01:30 - Mrs. Grocery Store Owner - Part of the reason... our government, SEC didn't do their jobs... Betrayal
- 00:05:00 - Rampart - No Fees - Bullshit
- 00:06:00 - Casey, Markopolous - Marketing vs Math, want to know that it works
- 00:09:00 - Markopolous, returns seductively smooth, can't compete with that
- 00:14:00 - 2001 05 - HEDGE - Madoff Tops Charts: Skeptics Ask How, by Michael Orcant - 4p
- 00:15:00 - Madoff, SEC - I don't have a Hedge Fund.
- Diana - = let's ask him if he is doing anything wrong, he'll tell us the truth
- World Trade Center
- 00:19:00 - President Reagan, Deregulation,
- Equals reduced scrutiny of Madoff
- 2001 December - Size of Ponzi: $36.8 Billion
- 00:24:00 - Q: When did you become Insolvent? Madoff: Probably the early 2000s... Somewhere between 1998 and 2002
- 00:28:00 - Markopolous - Nobody asked tough questions and I continued to be ignored
- 00:30:00 - European Royalty / Wealthy - Markopolous / Rampart Strategy - Madoff=No Risk, Why would we invest with you?
- - Casey - they only take our money, Fraud bigger in Europe than US
- off-shore operations, drug cartels, Money Laundering, Russians
- Markopolous - I started carrying a gun and checking my vehicle for bombs
- Peter Madoff - Compliance
- SEC - Complaints of Madoff
- 2005 01 - Ponzi - 45.2 Billion
- 00:37:37 - SEC Examination - 2 junior examiners
- 00:44:00 - 2005 - Bayou Group - Ponzi Scheme - CEO Samuel Israel
- 00: - Markopolous - Nobody asked questions, Emperor has no clothes
- Diana -
- Andrew Ross Sorkin - Fiduciary Duty,
- Markopolous - Banks saying Worldclass Due Diligence Process, yet they were all selling Madoff... obvious fraud
- 00:56:00 - Kotz, SEC - They never looked.
- Markopolous - Silver Platter
- 2006 - Madoff had to register as an investment advisor, increased business
- Diana - Could have been stopped .....2006
- E4:
- Cremated, Judaism against Cremation, family won't take his ashes