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Posted: August 19th, 2020
Ponzi Scheme Assignment | Homework For You
Research Topic: Only 11 to December 2008 Bernard Madoff, former non-executive chairman of NASDAQ, was arrested and charged with a variety of criminal offenses including securities fraud, wire fraud, money laundering and perjury. On 12 March 2009 he pleaded guilty to the charges brought against him, resulting in a 150 year sentence being handed down on 29 June 2009.
He was guilty of the largest investor fraud in history with an estimated $65 billion lost from financial institutions and individuals around the globe. The type of scam he was involved in is called a Ponzi scheme. Based on your broadly research pf Ponzi schemes / scams and the Bernard Madoff case:
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a) Describe a Ponzi scheme / scams b) Write a detailed background on the case c) Use tables and charts to show timelines of events d) Present findings of institutions and investors affected. e) Discuss the outcome of the case in terms of recommendations and implications for the future f) Discuss whether you think enough has been done to reduce the chance of this happening to gain. Finance homework help
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