2023 – VIDEO – Documentary – Madoff: The Monster of Wall Street

  • 2023 – VIDEO-Documentary – Madoff: The Monster of Wall Street
    • 2023 American true crime documentary series directed by Joe Berlinger and based in part on the 2021 book Madoff Talks by Jim Campbell. – wikipedia
  • E1: Brochure / Fact Sheet
  • E3:
    • Thierry Magon de La Villehuchet
    • 00:01:30 – Mrs. Grocery Store Owner – Part of the reason… our government, SEC didn’t do their jobs… Betrayal
    • 00:05:00 – Rampart – No Fees – Bullshit
    • 00:06:00 – Casey, Markopolous – Marketing vs Math, want to know that it works
    • 00:09:00 – Markopolous, returns seductively smooth, can’t compete with that
    • 00:14:00 – 2001 05 – HEDGE – Madoff Tops Charts: Skeptics Ask How, by Michael Orcant – 4p
    • 00:15:00 – Madoff, SEC – I don’t have a Hedge Fund.
      • Diana – = let’s ask him if he is doing anything wrong, he’ll tell us the truth
    • World Trade Center
    • 00:19:00 – President Reagan, Deregulation, 
    • Equals reduced scrutiny of Madoff
    • 2001 December – Size of Ponzi: $36.8 Billion
    • 00:24:00 – Q: When did you become Insolvent? Madoff: Probably the early 2000s… Somewhere between 1998 and 2002
    • 00:28:00 – Markopolous – Nobody asked tough questions and I continued to be ignored
    • 00:30:00 – European Royalty / Wealthy – Markopolous / Rampart Strategy – Madoff=No Risk, Why would we invest with you?
    • – Casey – they only take our money, Fraud bigger in Europe than US
    • off-shore operations, drug cartels, Money Laundering, Russians
    • Markopolous – I started carrying a gun and checking my vehicle for bombs
    • Peter Madoff – Compliance
    • SEC – Complaints of Madoff
    • 2005 01 – Ponzi – 45.2 Billion
    • 00:37:37 – SEC Examination – 2 junior examiners
    • 00:44:00 – 2005 – Bayou Group – Ponzi Scheme – CEO Samuel Israel
      • Picower, Sonja Kohn 
    • 00: – Markopolous – Nobody asked questions, Emperor has no clothes
      • Diana – 
      • Andrew Ross Sorkin – Fiduciary Duty, 
      • Markopolous – Banks saying Worldclass Due Diligence Process, yet they were all selling Madoff… obvious fraud
    • 00:56:00 – Kotz, SEC – They never looked.
      • Markopolous – Silver Platter
        • 2006 – Madoff had to register as an investment advisor, increased business
      • Diana – Could have been stopped …..2006
  • E4:
    • Cremated, Judaism against Cremation, family won’t take his ashes