Read The Madoff Chronicles: Inside the Secret World of Bernie and Ruth Online

Authors: Brian Ross

Tags: #General, #Swindlers and Swindling, #Business, #Ponzi Schemes, #Capitalists and Financiers, #Criminals & Outlaws, #Commercial Crimes, #Biography & Autobiography

The Madoff Chronicles: Inside the Secret World of Bernie and Ruth (21 page)

BOOK: The Madoff Chronicles: Inside the Secret World of Bernie and Ruth
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Portnoy, Jay, 25–27, 33, 98

Prinz von Anhalt, Frederic, 163–64

Pulitzer, Herbert “Peter,” 94, 169

Pulitzer, Roxanne, 94, 169

 

 

Raymond, Mark, 35

Reardon, Erin, 77

Resnick, Michael, 170

Roman, Diane, 211

Roman, Joan Alpern, 211, 232

Rosa Mexicano, 22

Ross, Burt, 220, 226, 230

Roth, Eric, 162

RuAnn, 70

Rush & Molloy, 86

Russian investors, 6

 

 

Santander, 14

SEC (Securities and Exchange Commission), 2, 8, 21, 39, 40, 49, 74, 231

Avellino & Bienes and, 33–35, 38, 104

Fairfield Greenwich and, 142, 152

Friehling and, 82–84

Jaffe and, 167–68

Madoff and, 27, 76, 79, 94, 103–25, 130, 142, 151–52, 165–66, 185, 190, 195, 205, 225, 228, 230, 242, 243

Madoff investigation closing document, 243

Madoff investigation opening document, 242

Shana Swanson and, 110–13, 192–93

Sylvia Madoff companies and, 30

Telfran Associates and, 36, 38, 104

Tucker and, 152, 185

Second Gibraltar Corp., 29

Securities Industry Association, 107–8

Sedgwick, Kyra, 162

Sentry Fund, 145, 149, 153, 157

Shankman, Jeff, 226

Shapiro, Carl, 15, 48, 166, 167

Siebert, Muriel, 112–13

Sigma Fund, 158

SIPC (Securities Investor Protection Corporation), 171–75, 230

Société Générale, 80

Sorkin, Ira Lee “Ike,” 17, 36, 58, 202, 205, 207

Avellino and Bienes represented by, 35

Madoff’s arrest and, 1–3, 5–7

at Madoff’s sentencing, 217, 221–23, 227–29

Spielberg, Steven, 162, 163

Squillari, Eleanor, 10–22, 29, 42–46, 49–52, 66, 68, 77, 79, 93, 127–37

on Avellino and Bienes, 35

on Bernard and Ruth’s relationship, 96, 100

on Bernard’s address book, 97

FBI and, 54, 132–36

on Friehling, 83–84

on Macchiaroli, 109

on Madoff brothers, 180, 182, 183, 186

on Peter Madoff, 191

SEC and, 114–15, 125

on Shana Swanson, 112, 183, 193

Weinstein and, 221

Standard & Poor’s 500 Stock Index, 64–65, 73, 74

Starkman, Eric, 113

Stein, Laura, 161–62

Sting, The
, 81

Sunny Oaks, 32, 37

Swanson, Eric, 110–13, 192, 193

Swanson, Shana Madoff, 44, 110–13, 182–83, 191–93

 

 

Telfran Associates, 36, 38, 104

Town & Country
, 141–42

Trump, Donald, 168–69

Tucker, Jeffrey, 46, 144–46, 148–49, 151, 152, 154, 156, 157, 185

 

 

Vanity Fair
, 132, 136

Vijayvergiya, Amit, 105, 106, 116, 118–20, 152–55, 157

Villehuchet, Bertrand de la, 161

Villehuchet, Rene-Thierry de la, 159–61, 177, 206

 

 

Wall Street Journal
, 36, 38, 39, 47, 105, 210

Ward, Barbara, 217

Warrin, Christopher, 76

Weiner, Charlie, 183

Weiner, Sondra Madoff, 26, 183

Weinstein, Cheryl, 221

Who Moved My Soap?: The CEO’s Guide to Surviving Prison: The Bernie Madoff Edition
(Borowitz), 216

Wiesel, Elie, 170, 220

WilmerHale, 123

Wilpon, Fred, 16, 62, 134, 181

Wilpon, Jeff, 134, 181–82

Wolk, Michael, 193

“World’s Largest Hedge Fund is a Fraud, The” (Markopolos), 115–17

 

 

Yemanja, 141

Yeshiva University, 13, 142, 143, 170

Yessner, Michael, 26

THE MADOFF CHRONICLES
. Copyright © 2009 Brian Ross. All rights reserved under International and Pan-American Copyright Conventions. By payment of the required fees, you have been granted the non-exclusive, non-transferable right to access and read the text of this e-book on-screen. No part of this text may be reproduced, transmitted, down-loaded, decompiled, reverse engineered, or stored in or introduced into any information storage and retrieval system, in any form or by any means, whether electronic or mechanical, now known or hereinafter invented, without the express written permission of Hyperion e-books.

Adobe Digital Edition August 2009 ISBN 978-1-4013-9492-9

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BOOK: The Madoff Chronicles: Inside the Secret World of Bernie and Ruth
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