Episode 035: Keith Kelly - Bernie Madoff, Ponzi Scheme
Retired agent Keith Kelly, a Certified Public Accountant (CPA), reviews his most high-profiled assignment as the case-agent of the Bernard Madoff Ponzi scheme, a 21-person inter-agency investigation into the largest securities fraud case in history. This work resulted in the identification, seizure and forfeiture of more than $8 billion in assets along with the conviction of Bernard Madoff who received a 150-year jail sentence.
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