• Embed Doc
  • Copy Link
  • Readcast
  • Collections
  • 1
    CommentGo Back
Download
 
Page
1
of 
29
 
PEG_Madoff Counts 111109
Copyright © 2009 UNLOCKDOCS.COM. All rights reserved. Patent Pending
 
A Plain English Document Translation Company
Definition for each icon you may see in your documentAction
 Alert! Unclear. Bring this specific section to the attention of your attorney or document author forclarificationClear. No further clerical assistance needed.Plain English applied here.
This legend defines symbols found throughout your plain English document.
DISCLAIMER
By accepting this document, you’re stating you understand UnlockDocs is strictly a clericalservice, and does not provide a legal interpretation of your document. This Plain English Guidein no way supersedes the information in your original document, or replaces the value that onlyan attorney or document author can provide. You are strongly advised to seek counsel from aprofessional, whether attorney, licensed agent, or other document author, for furtherclarification. If any conflicts appear between words or phrases, your original document andattorney or document author prevails, and remains your ultimate authority.
 
 
Page
2
of 
29
 
PEG_Madoff Counts 111109
Copyright © 2009 UNLOCKDOCS.COM. All rights reserved. Patent Pending
 * CRIMINAL COUNTS/Madoff Securities Fraud*
Action
COUNT ONESECURITIES FRAUD: Madoff was a broker-dealer headquartered in New York, NY. Headvised investors, and invested money in the stock market. Around 2006 he registered aseparate company, Bernard L. Madoff Investment Securities (BLMIS) with the SEC as aninvestment advisor.
 
Page
3
of 
29
 
PEG_Madoff Counts 111109
Copyright © 2009 UNLOCKDOCS.COM. All rights reserved. Patent Pending
 * CRIMINAL COUNTS/Madoff Securities Fraud*
Action
Madoff had another company: Madoff Securities International Ltd. Incorporated (MSIL)in the UK. MSIL was an affiliate of BLMIS.Madoff was the founder, sole member, and principal of BLMIS. He served on the Boardof Directors of the NASDAQ, and for a period also served as the Chairman.Since the 1980’s until his arrest, Madoff ran a scheme to defraud clients. He lied tothem about investments and used their money for his own benefit, and the benefit of others.
of 00

Leave a Comment

You must be to leave a comment.
Submit
Characters: ...
rex-stanfield-8485

This is very interesting.

reply11 / 28 / 2009
You must be to leave a comment.
Submit
Characters: ...