Bernard Madoff: Perbedaan antara revisi
Konten dihapus Konten ditambahkan
Tidak ada ringkasan suntingan |
k clean up, removed stub tag |
||
Baris 23:
Madoff mendirikan firma Bernard L. Madoff Investment Securities LLC di [[Wall Street]] pada tahun 1960, serta menyandang jabatan ketua hingga ditahan pada tanggal 11 Desember 2008.<ref name="WSJtimeline">{{cite news|title =The Madoff Case: A Timeline |work =The Wall Street Journal |date =2009-03-06 |url =http://online.wsj.com/article/SB112966954231272304.html?mod=googlenews_wsj |accessdate =2009-03-06 }}</ref><ref>{{cite web |url=http://www.bloomberg.com/apps/news?pid=20601087&sid=aZFfHEPISe9s&refer=home |title=Madoff Prosecutors Get 30 More Days for Indictment |author=David Glovin |publisher=[[Bloomberg L.P.]] |date=2009-02-11 |accessdate=2009-02-11}}</ref><ref name="NewsdayMarch7">{{cite news|last =DeStefano |first =Anthony M. |title =Madoff expected to plead guilty in Ponzi scheme|work =[[Newsday]] |date =2009-03-07|url =http://www.newsday.com/services/newspaper/printedition/saturday/news/ny-bzmado076060500mar07,0,4620667.story|accessdate =2009-03-07 }}</ref> Selama ini, reputasinya amat bagus, sekaligus membolehkan para investor termasuk badan amal Yahudi menyimpan miliaran dolar uang kepadanya.<ref name="cnn">{{cite news|url=http://edition.cnn.com/2008/US/12/11/madoff.arrest/?iref=mpstoryview|title=Former Nasdaq chairman charged with fraud|date=2008-12-11|publisher=CNN|accessdate=2008-12-16}}</ref><ref name="SorkinSays">{{cite news|publisher=New York Times|url=http://www.nytimes.com/2009/01/10/business/10madoff.html|author=Diana Henriques|title=New Description of Timing on Madoff’s Confession|date=[[2009-01-13]]|accessdate=2009-01-19}}</ref> Firma Madoff merupakan salah satu bisnis penggerak pasar terbesar di [[Wall Street]] (keenam terbesar pada tahun 2008),<ref name="usa today">{{cite news|last =Lieberman|first =David|coauthors =Pallavi Gogoi, Theresa Howard, Kevin McCoy, Matt Krantz|title =Investors remain amazed over Madoff's sudden downfall|work =[[USA Today]]|date =December 15, 2008|url =http://www.usatoday.com/money/markets/2008-12-14-ponzi-madoff-downfall_N.htm|accessdate =24 Desember 2008}}</ref> yang selalu berfungsi sebagai penyedia "pasaran ketiga" yang melangkahi perusahaan "spesialis" dengan melaksanakan perintah transaksi luar bursa secara langsung dari [[makelar eceran]].<ref name="mm">{{cite book|url=http://books.google.com/books?id=gHrzgo0ghfMC&pg=PA190&lpg=PA190&dq=madoff+securities+maureen+o%27hara&source=web&ots=pYJvd_jmOd&sig=l9ZhWlP_w_ImYe8j6onWPTclqCI&hl=en&sa=X&oi=book_result&resnum=7&ct=result|last=O'Hara|first=Maureen|title=Market Microstructure Theory|publisher=Blackwell|location=[[Oxford]]|year=1995|id=ISBN 1-55786-443-8|page=190|accessdate=December 16, 2008}}</ref> Perusahaan tersebut juga mempunyai bagian pengurusan investasi dan nasihat yang menjadi tumpuan taktik penipuan.<ref name="SEC1" />
Menurut pengaduan federal yang asli, Madoff mengakui firmanya menghadapi "kekurangan sebanyak kira-kira US$50 miliar."
Madoff pernah menjadi seorang [[dermawan]] yang menduduki lembaga pengurusan di beberapa [[yayasan nirlaba]], yang kebanyakan pernah mempercayakan [[pembiayaan keuangan]] kepada firmanya.<ref name="Appelbaum">{{cite news|url=http://www.washingtonpost.com/wp-dyn/content/article/2008/12/12/AR2008121203970.html?hpid=topnews|title='All Just One Big Lie'|work =[[The Washington Post]]|accessdate=2008-12-12|publisher=[[Washington Post Company]]|last=Appelbaum|first =Binyamin|coauthors =David S. Hilzenrath and Amit R. Paley|date=2008-12-13|page=D01}}</ref><ref name=nytsa>{{cite news|url=http://www.nytimes.com/2008/12/13/nyregion/13madoff.html?_r=1&ref=nyregion|title=Standing Accused: A Pillar of Finance and Charity|date=2008-12-13|work=[[The New York Times]]}}</ref> Ia merupakan bekas Bendahara Nasional [[Kongres Yahudi Amerika]]. Kejatuhan serta pembekuan aset-aset pribadi dan firmanya telah meninggalkan dampak dalam bisnis, yayasan amal dan yayasan seluruh dunia, termasuk [[Robert I. Lappin Charitable Foundation]], Picower Foundation, dan [[JEHT Foundation]] yang bangkrut akibat skandal ini.<ref name="Appelbaum" /><ref name=haaretz>{{cite news|url=http://www.haaretz.com/hasen/spages/1046187.html|title=Madoff Wall Street fraud threatens Jewish philanthropy|accessdate=13 Desember 2008}}</ref><ref name="Henriques">{{cite news|url=http://www.nytimes.com/2008/12/13/business/13investors.html?pagewanted=all|title=For Investors, Trust Lost, and Money Too|work=[[The New York Times]]|accessdate=13 Desember 2008|last=Henriques}}</ref>
Baris 32:
{{commonscat|Bernard Madoff}}
{{lifetime|1938||Madoff, Bernard}}
|