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Keywords: G53
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (4): 1193–1209.
Published: 26 February 2021
... G53 G50 G59 The Madoff investment scandal was a massive Ponzi scheme and one of the most significant instances of consumer financial fraud (CFF) ever recorded in history. Prosecutors estimated that Madoff defrauded $64.8bn from 4,800 clients. On June 29, 2009, Bernie Madoff was sentenced...
