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