The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. Start date: 2008 Conviction(s): March 12, 2009 (pleaded guilty) Penalty: 150 years in federal prison and; $170 billion in restitution Known for: Ponzi scheme Children: 2 Criminal status: Inmate #61727-054 at FCI Butner Correctional Complex (Medium security)

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