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Topic: What was the maximum capitalization of the madoff scheme ? (Read 209 times)
It's not that hard to find some information in the web 
According to The Wall Street Journal the investors with the largest potential losses, including feeder funds, are:
Fairfield Greenwich Group, $7.50 billion
Tremont Capital Management, which is owned by MassMutual,[225] $3.30 billion
Banco Santander, $2.87 billion
Bank Medici, $2.10 billion
Ascot Partners, $1.80 billion
Access International Advisors, $1.40 billion
Fortis, $1.35 billion
HSBC, $1 billion
The potential losses of these eight investors total $21.32 billion.
The feeder fund Thema International Fund as of November 30, 2008 had a then-purported net asset value invested in the fund of $1.1 billion.
Twenty-three investors with potential losses of $500,000 to $100 million were also listed, with a total potential loss of $540 million. The grand total potential loss in The Wall Street Journal table is $26.9 billion.
He started his company in 1960 and we can expect the scheme had its roots somewhere at that time and was running until his arrest in 2009.
According to The Wall Street Journal the investors with the largest potential losses, including feeder funds, are:
Fairfield Greenwich Group, $7.50 billion
Tremont Capital Management, which is owned by MassMutual,[225] $3.30 billion
Banco Santander, $2.87 billion
Bank Medici, $2.10 billion
Ascot Partners, $1.80 billion
Access International Advisors, $1.40 billion
Fortis, $1.35 billion
HSBC, $1 billion
The potential losses of these eight investors total $21.32 billion.
The feeder fund Thema International Fund as of November 30, 2008 had a then-purported net asset value invested in the fund of $1.1 billion.
Twenty-three investors with potential losses of $500,000 to $100 million were also listed, with a total potential loss of $540 million. The grand total potential loss in The Wall Street Journal table is $26.9 billion.
He started his company in 1960 and we can expect the scheme had its roots somewhere at that time and was running until his arrest in 2009.
I wish to know the scale of the funds invested in the pyramid, was it big or BIG ? 
And how long did it took before the big crash ?
I never heard much in the news where I live , so I'm just asking here.
And how long did it took before the big crash ?I never heard much in the news where I live , so I'm just asking here.
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