| The SEC investigation came right in the middle of Madoff's three terms as the chairman of the board | Judge Lifland ruled that Rosenman was "indistinguishable" from any other Madoff client, so there was no basis for giving him special treatment to recover funds |
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| He admitted to false trading activities masked by foreign transfers and false SEC returns | On December 4, he told , who oversaw the Ponzi scheme's operation, that he was finished |
בפברואר 2020 אמר עורך דינו של מיידוף כי מומחה הכספים לשעבר היה חולה סופני ורצה לעזוב את הכלא כדי למות בשלווה.
22| The Williams Report questioned Kotz's work on the Madoff investigation, because Kotz was a "very good friend" with Markopolos | At that point, Madoff asked his sons to follow him to his apartment, where he admitted that he was "finished", and that the asset management arm of the firm was in fact a Ponzi scheme — as he put it, "one big lie" |
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| When the sons revealed their father's plan to use the remaining money to pay relatives and favored investors, their lawyers put them in touch with federal prosecutors and the SEC | היקף ההונאה הופך אותה לגדולה ביותר בתולדות וול סטריט - גדולה מהתמ"ג של לוקסמבורג ומדינות אפריקאיות רבות |
Stewart 2011 Penguin Press, USA; 2011 pp.
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