Penipuan Bekedok Investasi (Ponzi Madoff) di Amerika ditindak dengan proses hukum semacam TPPU(Tindak Pidana Pencucian Uang ) oleh kehakiman/kejaksaan
Penipuan Bekedok Investasi (Ponzi Madoff) di Amerika yang telah memakan banyak korban (Ribuan) dan dana (puluhan milyard dolar == ratusan triliun rupiah) . Akhirnya menjalani proses hukuman, dimana para korban mendapatkan kembali sebagian dari modal mereka melalui proses hukum ( semacam TPPU (Tindak Pidana Pencucian Uang) ) yang dijalankan oleh kejaksaan & pengadilan di amerika serikat
Will the SIPA Trustee be able to get all of the stolen money back?
As of December 4, 2015, the Securities Investor Protection Act (SIPA) Trustee has recovered or entered into agreements to recover approximately $10.911 billion, representing more than 62 percent of the estimated $17.5 billion in principal lost in the Ponzi scheme by Bernard L. Madoff Investment Securities LLC (BLMIS) customers who filed claims. This recovery far exceeds any prior restitution effort related to Ponzi schemes both in terms of dollars and percentage of stolen funds recovered.
The mission of the SIPA Trustee in the BLMIS liquidation is to oversee the liquidation as directed by the law, to recover assets stolen in the fraud and to assemble the largest Customer Fund and General Estate possible so that all BLMIS customers and creditors, as designated by the SIPA statute and U.S. Bankruptcy Code, can ultimately receive some compensation for their losses as a result of this unprecedented Ponzi scheme.