FBI Reaches Out to Madoff Victims

The Federal Bureau of Investigation posted a public notice seeking any investor who thinks they’ve been defrauded by Bernie Madoff.

Madoff is accused of defrauding his clients out of billions of dollars. He was arrested last week on a charge of securities fraud and could serve up to 20 years in prison if convicted. Investigators estimated that clients of Madoff’s investment funds, which include thousands of companies, non-profit groups and individuals, have lost approximately $50 billion because of his alleged schemes.

Read the FBI’s notice below.

U.S. Department of Justice

Federal Bureau of Investigation
Press Release
26 Federal Plaza
New York, New York 10278
For Immediate Release:
December 18, 2008

U.S. v. Bernard L. Madoff

If you believe that you have been a financial fraud victim in the
above captioned matter, please provide the following information:

(1) full name
(2) mailing address
(3) phone number
(4) COPIES of any documents that substantiate your loss (do not send
original documents)

Please mail this information to:

FBI New York
ATTN: Victim Assistance Office
26 Federal Plaza
23rd Floor New York, NY 10278

Tags Arrest Bernard Madoff Bernie Madoff Confidence tricksters Crime Economics Finance Fraud Indictment Late-2000s financial crisis Law Madoff investment scandal NASDAQ Securities fraud

Copyright 2024 Nexstar Media Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed..

Main Area Top ↴
Main Area Middle ↴
Main Area Bottom ↴

Top Stories

See All

Most Popular

Load more

Video

See all Video