| Noel agreed to the attachment on his house "with no findings, including no finding of liability or wrongdoing" | Although foundations are exempt from , they are subject to an , for failing to vet Madoff's proposed investments properly, to heed red flags, or to diversify prudently |
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| Also in 2003, , "arguably the most successful hedge fund in the world", reduced its exposure to Madoff's fund first by 50 percent and eventually completely because of suspicions about the consistency of returns, the fact that Madoff charged very little compared to other hedge funds, and the impossibility of the strategy Madoff claimed to use because options volume had no relation to the amount of money Madoff was said to administer | מיידוף נולד למשפחה יוצאת פולין, רומניה ואוסטריה, ב, בשנת |
| MSIL had neither customers nor clients, and there is no evidence that it conducted any trades on behalf of third parties | רות נהגה לבקרו בבית הסוהר מפעם לפעם ושוחחה עמו בטלפון מדי יום, אך לאחר התאבדות בנם הבכור ניתקה עמו כל קשר |
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| Swanson reported the relationship to his supervisor who wrote in an email "I guess we won't be investigating Madoff anytime soon | The and SEC did not believe de la Villehuchet was involved in the fraud |
Harry Markopolos said he had met with de La Villehuchet several years before, and had warned him that Madoff might be breaking the law.
| לא השיטה אשמה, אלא הנכונות של כמה מבוגרים לא אחראים להכניס הרבה מאוד ילדים לחנות ממתקים ענקית, מיד אחרי הרצאה על חשיבות אורח חיים בריא בבית ספר | Madoff's firm was its own broker-dealer, and purported to process all of its trades |
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| בספטמבר 2014 נפטר בנו השני, אנדרו מיידוף, מ | He agreed to "connect the dots" and to "name names", with sentencing originally scheduled for May 2010 |
While most Ponzi schemes are based on nonexistent businesses, Madoff's brokerage operation arm was very real.
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