New York
What is the name of the famous park in New York?
Central Park
What would Ruth's Street name be?
Ruthie Books
Taking money from Peter to Pay ___________?
Paul
Bernie Madoff was sentenced to how many years in jail?
150
What was the name of Walter Noel's Hedge Fund?
Fairfield Grienich
Wall Street is located in what borough?
Manhattan
What was Bernie's brother's name?
Peter Madoff
Ponzi scheme is named after this man (first name)?
Charles Ponzi
Who acted as the "witness" for law enforcement?
Frank Dipascali
When Madoff walked into the SEC headquarters all alone and appeared in front of regulators, what two pieces of information did they request from Madoff?
banks he does trades with & clearinghouse account
Bernie Madoff was born in which borough?
Queens
What were Mark and Andy's job?
running the trading floor
Who was the greatest winner from the Bernie Madoff Fraud?
Jeffrey Picower
What is the name of Bernie Madoff's trusted lawyer?
Ike Sorkin
How many reg flags of Madoff Securities was present in Harry Markopolos' submission to the SEC?
30
What was the name of the office building that Bernie purchased for Maydoff Securities?
Lipstick building
What was Bernie's father in law's name (First & Last Name)?
Saul Alpern
What was the name of Sonja Khon's financial institution?
Bank Medichie
Irving Pichard recovered how much of the missing $19 billion in cash?
$14 billion
S&P is a credit agency and the acronym stands for?
Standard and Poor
Bernie Madoff was the former chairman of which stock exchange?
NASDAQ
Name three locations where Bernie Madoff had homes (real estate).
New York Penthouse, South of France, Montauk, Palm Beach
To receive higher returns you typically need to take on an increased _______________. Not with Madoff Securities.
risk
Name 4 of Bernie's henchmen or henchwomen who were found guilty in court and sentenced to prison.
Anette, Jodi, George, Jerry, Peter
J.P. Morgan Chase was criticized for controlling a Bernie Madoff account but not generating a ________________ report (infamous 703 account).
Suspicious Activities