The US Bankruptcy Court has released the "official" list of victims in the Berndard Madoff Ponzi scheme scandal.
You can read the whole 163 page document here.
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FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
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About the Author - Chris Marquet
- Chris Marquet
- Chris Marquet is Senior Partner with Veritas Assurance Partners, an international investigations, litigation support, and risk mitigation firm. Chris has nearly 40 years of professional experience in industry with Marquet International and prior stints with Kroll Associates, Citigate Global Intelligence and Decision Strategies/Vance International. Chris is the author of many articles and white papers, including the annual Marquet Report on Embezzlement as well as the Marquet Report on Ponzi Schemes. He has lectured extensively on subjects relating to employee misconduct; due diligence; business intelligence, internal investigations, fraud, employee integrity, workplace violence, kidnapping, terrorism, crisis management and travel security. Chris is a Certified Board Advisor and Board Member for the Center for Strategic Business Integrity. He received an A.B. degree from Dartmouth College in 1983, with a triple major in Physics, Economics, and Philosophy. He can be reached at cmarquet@veritasap.com
FraudTalk Archives
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February
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- CFO In Pennsylvania Is Charged With Embezzling $386K
- Idaho Manufacturing Company Sues Former Employee O...
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- Massachusetts Investment Executive Indicted On Emb...
- Louisiana Financial Planner Pleads Guilty In Ponzi...
- Plea Agreement Set In Misappropriation Case For Ex...
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- 2 Money Managers Charged With $550 Million Fraud
- Kansas Bank Execs Charged In $2 Million Embezzlement
- Missouri Village Treasurer Charged WIth Major Embe...
- Former Government Employee Pleads Guilty To $600K ...
- Federal Judge In Texas Pleads Guilty To Obstructio...
- $3 Million Misappropriation Trial To Start In Wash...
- Alabama Lawmaker Guilty On Seven Felony Fraud Coun...
- Minnesota Bookkeeper Charged With Embezzling $160K...
- North Carolina Woman Sentenced In $269K Embezzleme...
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- Colorado Man Sentenced In Ponzi Scheme Case
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- Texas Stockbroker Pleads Guilty To Embezzling $1 M...
- Indiana Woman Sentenced To Nearly 3 Years For Bank...
- Update: California Pear Farm Embezzler Sentenced T...
- Former Morgan Stanley Executive Charged In $2.5 Mi...
- Arkansas Woman Pleads Guilty To $884K School Embez...
- SEC Charges Texas Financier With $8 Billion "Massi...
- Arkansas Magazine Office Manager Accused Of Embezz...
- ICE Official Sentenced To 7-1/2 Years For Acceptin...
- Former Alabama Insurance Executive Convicted Of Em...
- Massachusetts Woman Pleads Guilty To Embezzlement
- Pennsylvania Woman Charged With $500K Embezzlement
- Massachusetts Woman Charged In Rhode Island Embezz...
- Former Iowa Judge Pleads Guilty To Bank Fraud & Id...
- Update: Authorities Seize $400K In Gold Coins From...
- Maine Woman Pleads Guilty To $200K Embezzlement
- Montana Woman Sentenced To 10 Years For $345K Embe...
- Update: Oklahoma Court Bookkeeper Pleads Guilty To...
- Former South Carolina DSS Official Indicted For $5...
- Former Illinois Credit Union Employee Sentenced Fo...
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- Kellog, Brown & Root, Formerly A Halliburton Compa...
- Illinois Man Pleads Guilty To $800K Healthcare Fraud
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- Arizona Man Arrested For $117K Embezzlement
- Disbarred New York Lawyer Pleads Guilty To Embezzl...
- California Woman Sentenced For $1.3 Million Embezz...
- Michigan Bank Exec Pleads Guilty To $171K Embezzle...
- Update: California Mortgage Fraud Fugitive Apprehe...
- Update: Former Massachusetts Tribal Chair Pleads G...
- Texas Woman Pleads Guilty To $500K Embezzlement Fr...
- 5 Indicted In Oklahoma Stock Fraud Case
- FBI Outlines Corporate Fraud Case Load In Senate H...
- Update On Aide To Congressman Shays Embezzlement Case
- Georgia Businessman Accused Of Racketeering & Embe...
- Update: One Fugitive Caught In $100 Million Califo...
- Scruggs Pleads Guilty To Bribery Charges - Again
- Florida Title Company Owner Sentenced To 5 Years F...
- Former Illinois Treasury Worker Sentenced To 30 Mo...
- US Embassy Worker In Haiti Pleads Guilty To $850K ...
- California Fugitive Charged In $100 Fraud Scheme
- Another Church Embezzlement Case: This One In Penn...
- New Mexico Man Accused Of Embezzling From Club & S...
- Delaware Businessman Gets 5 Years For Fraud
- Former Credit Manager Of Florida Newspaper & Wife ...
- Minnesota Man Arrested For Running A Ponzi Scheme ...
- Former Treasury Department Contractor Gets 2-1/2 Y...
- Update: Virginia Man Gets 5 1/2 Years For $3 Milli...
- Maryland Woman Charged With $200K Embezzlement
- Update: Massachusetts Woman Accused Of Embezzling ...
- Official Madoff Victims List Released By Court
- North Carolina Pastor Pleads Guilty To Embezzling ...
- Former Charity Worker In Ohio Indicted For Alleged...
- Update: Hartford Mayor Pleads Not Guilty To Briber...
- Update: Silicon Valley Venture Capitalist Pleads G...
- Former Arkansas Executive Found Guilty Of Defraudi...
- Florida Rock Concert Promoter Under Investigation ...
- Missouri Man Pleads Guilty In $4.5 Million Ponzi S...
- Former Executive Of California Valve Company Plead...
- Eric Holder Sworn In As Attorney General
- Ohio Prosecutors Seek Sentencing Of Fugitive In $2...
- Florida CEO Arrested For Securities Fraud
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