Cal State Long Beach Criminal Justice

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California State University, Los Angeles (Cal State LA) is a public comprehensive university in the heart of Los Angeles, one of the 23 universities in the California State University (CSU) system. Cal State LA is located in the eastern region of Los Angeles, California, United States, in the University Hills district, facing the San Gabriel Mountains, at the center of Los Angeles metropolitan area just five miles (8 km) east of Downtown Los Angeles.

Cal State LA offers 129 Bachelor's degrees, 112 Master's degrees, 3 Doctoral degrees: a Ph.D. in special education, Doctor of Education (Ed.D), Doctor of Nursing Practice (DNP) and 22 teaching credentials. Cal State LA is a Hispanic-serving institution.

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Maps, Directions, and Place Reviews

Overview and Main Campus

Cal State LA has a student body of more than 24,000 students primarily from the greater Los Angeles area, as well as 240,000 alumni. Cal State LA operates year round on the quarter system with four quarters, each 11 weeks in duration. In fall 2016, the university will convert to the semester system as part of a system-wide conversion of all quarter campuses. Cal State LA is organized into eight colleges that house a total of four schools and approximately 50 academic departments, divisions and interdisciplinary programs offering a variety of majors. Cal State LA is home to the critically acclaimed Luckman Jazz-Orchestra and a unique Early Entrance Program in the Honors College for gifted students as young as 11.

The 175-acre (71 ha) hilltop campus core is home to the nation's first Charter College of Education, a NASA-funded SPACE program, Rockefeller-supported humanities center, a National Science Foundation funded environmental research center and other award-winning engineering programs. U.S. News has ranked Cal State LA's undergraduate business program as one of the best in the nation. The School of Nursing is considered to be one of the best in the state of California.

The Charter College of Education has awarded more teaching credentials in the state of California than any other public institution, and includes an innovative baccalaureate degree program in Urban Learning designed to train teachers for the specific demands of urban schools. The university also has the nation's largest early/pre-teen collegiate program, and one of the few and the longest-operating graduate Criminal Justice and Criminalistics program west of the Mississippi river. The Television, Film, and Media Studies program is one of the foremost film schools in the CSU system, coordinating film and TV production experiences with the neighboring Hollywood film industry by the Cal State LA Studios.

It is also home to two high schools the Marc and Eva Stern Math and Science School and the Los Angeles County High School for the Arts (LACHSA), a prestigious arts high school, notable for being the only arts high school in Los Angeles that allows for students from any district within Los Angeles County to attend. Classrooms are shared with Cal State LA However, LACHSA activities tend to be separate from those of the university. Notable LACHSA alumni include singer Josh Groban, actress Jenna Elfman, actor/singer Corbin Bleu, and UCLA Athletics senior executive Ron "Country Club" Kobata.

Downtown Los Angeles campus

Cal State LA open a new downtown Los Angeles campus in 2016 to provide university programs in a vibrant and growing area.

The university has signed a lease for 21,000 square feet at West 8th Street and South Grand Avenue. The location at the edge of the Financial District is in the midst of a residential development boom, with thousands of apartments under construction or in the pipeline, including a 700-unit apartment building anchored by a Whole Foods supermarket across the street from the Cal State LA site.

Cal State LA will offer undergraduate and graduate programs at the site, as well as professional development and certificate programs. The new campus will be a short distance from important downtown commercial centers including the Figueroa Corridor, Arts District, Fashion District and Civic Center. Programs offered at the new campus will focus on meeting the needs of working professionals, those in career transition and those seeking personal enrichment.

"Our mission is to provide high-quality university teaching in the heart of Los Angeles," said Cal State LA President William A. Covino. "We will bring the resources of Cal State LA to students downtown, where they work and live."

Several of the programs and courses offered at the downtown campus will incorporate Los Angeles-specific elements, including urban issues, sustainability, and diversity. "As we build new programs to meet the needs of our region, we will focus our attention on current and future workforce demands," said Cal State LA Provost and Vice President for Academic Affairs Lynn Mahoney. "Our faculty are dedicated to ensuring the success of learners through the delivery of innovative and novel curricula."

"The downtown campus enables us to work closely with local area businesses, government agencies, and non-profits to build relevant and timely programs to meet the challenges facing our great city," said Cal State LA Dean of Professional and Global Education Eric Bullard. "The new downtown campus will enhance the lives and further the careers of even more Angelenos through higher education. They will be better prepared to be the leaders who will help our region's economy to continue to thrive."

The campus will contain 12 classrooms, 2 computer labs, student lounges, student collaboration space, conference and events space, and administrative and faculty offices. Boasting the latest in educational technology, every classroom at DTLA Campus will be technology enhanced and WIFI enabled.

Cal State Long Beach Criminal Justice Video

History

The university is located on the site of one of California's 36 original adobes, built in 1776 by Franciscan missionaries and destroyed by fire in 1908. These lands once were part of a Spanish land grant known as Rancho Rosa Castilla, given to Juan Batista Batz, a Basque rancher from northern Spain who settled here in the 1850s. The inspiration for the name of the rancho, according to local historians, was the wild roses that once grew near the ranch home. The main drive through the campus is known as Paseo Rancho Castilla, in acknowledgment of the university's historic heritage.

Cal State LA was founded on July 2, 1947 by an act of the California legislature and opened for classes as "The Los Angeles State College" (LASC) on the campus of Los Angeles City College (LACC). In 1949, the Los Angeles State College was reconstituted by the Legislature as "The Los Angeles State College of Applied Arts and Sciences." In 1964, the Board of Trustees of the California State Colleges changed the name of the college to the "California State College at Los Angeles," and in 1968 to "California State College, Los Angeles," when it became part of the California State College (CSC) system. In 1972, CSCLA was awarded university status and was renamed California State University, Los Angeles.

From 1947 to 1955, the college shared the campus of the Los Angeles City College but the shared-campus experiment proved to be unwieldy and the college moved to its present campus of 175 acres (71 ha) in the northeastern section of the City of Los Angeles, 5 miles (8 km) east of the Civic Center.

In 1952 the state proposed a new satellite campus for Cal State LA, at the time known as Los Angeles State College, and in July 1958, the campus separated from Cal State LA and was renamed San Fernando Valley State College (Now known as California State University, Northridge).

Since 1954, Cal State LA has been accredited by the Western Association of Schools and Colleges (WASC). The university's credential programs are approved by the Commission for Teacher Credentialing Committee on Accreditation.

In 1968 Cal State LA established the nation's first Chicano Studies department. In 1993, the CSU Chancellor and Trustees approved development of Cal State LA's Charter College of Education, creating the first such college of higher education in the nation.

The original mascot of the school was the Diablo. In 1980, new university president James Rosser adopted a new mascot, Eddie the golden eagle, designed to be more reflective of the campus' highly diverse community. The theme was extended to student facilities such as the student union and bookstore.

Sept. 2000 California Governor Gray Davis chooses the Cal State LA campus to hold press conference at which he signs the historic bills expanding the Cal Grant program.

A Statue of Confucius, a gift of the Republic of China in Taiwan, was dedicated June 1987. The statue was moved to a new campus location in summer 2005. Its home is now on the grassy area, south of the State Playhouse.

Naming of the Rongxiang Xu College of Health and Human Services during the University's 69th Commencement on June 11, 2016. The naming recognized the largest gift in the University's history and named in honor of the late Dr. Rongxiang Xu, who was a surgeon and expert in regenerative medicine.

University presidents

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Campus life and cost of university

Quarterly fees have nearly doubled since the 2001-02 academic year. Tuition and fees for in-state is $6,839; and $15,767 for out-of-state (2012-13) with a student:Faculty ratio 23:1. Classes are scheduled Monday through Saturday from 7 a.m. until 10 p.m.

Near the edge of the city of Los Angeles, adjacent to the western San Gabriel Valley cities of Alhambra and Monterey Park, the Campus affords views of the mountains to the north, the San Gabriel Valley to the east, metropolitan Los Angeles to the west, and the Palos Verdes Peninsula and Catalina Island to the south.

The Harriet and Charles Luckman Fine Arts Complex, the campus' northern gateway, was dedicated in 1994. An architectural tour-de-force, the buildings house a 1,152-seat theater, art gallery and the black box Intimate Theatre, completed in 2004.

Construction on a $30 million University-Student Union (U-SU) building has recently been completed. The facility offers a place for students and faculty to congregate and interact before or after class. It replaces the 1975 U-SU building that was closed down in 2004, due to seismic concerns. The U-SU, with a theatre, a fitness center, and an array of other services dedicated to the student body. Its meeting rooms connect to those of The Golden Eagle via a third floor bridge. The Golden Eagle includes a food court, a Barnes & Noble operated bookstore and major conference facilities. The university food court is owned by Pepsi-Co, offering a selection of fast food chain restaurants that include El Pollo Loco, Carl's Jr., Rice Garden, Juice It Up, and Kikka Sushi. The new U-SU facility houses additional selection of fast food that includes Sbarro and Starbucks. In addition to this there are different places inside the campus serving food and coffee.

Cal State LA is one of only eight institutions in North and South America selected as a Rockefeller Foundation humanities fellowship residency site. The HBO show Silicon Valley (TV series) used the face of the campus student union as the building for the Hooli company.

Campus services

California State University, Los Angeles offers a number of student services including nonremedial tutoring, women's center, placement service, day care, health service, and health insurance. Cal State LA also offers campus safety and police services like 24-hour foot and vehicle patrols, late night transport/escort service, 24-hour emergency telephones, lighted pathways/sidewalks, and student patrols.

Students, faculty, and staff can get a wireless connection to the Internet by interconnected Wi-Fi hot spots throughout the campus. On September 18, 2014, Information Technology Services launched the new Gigabit Wi-Fi network, 802.11ac, the very latest standard in wireless technology. In addition to replacing 550 existing access points, 109 new access points were installed. Another 100 new access points will be installed by the end of the fall 2014 quarter to further enhance both network coverage and capacity.

Associated Students

Associated Students Incorporated (ASI) is the student government of California State University, Los Angeles. ASI is governed by a student board of directors who is elected each year by the student body of Cal State LA ASI represents the interest of the student body and act as the officially recognized voice of the students. In addition, ASI sponsors a number of campus events and activities using mandatory student fees.

Eagle Advocates a.k.a. Lobby Corps

Eagle Advocates, or ASI's Lobby Corps, is the sole student advocacy group representing the entire student body of the school. Each CSU campus has a lobby corps and is open to all students. Students are trained in advocacy and lobbying throughout the school year. A focus is aimed at the state legislature although local and federal issues are followed as well.

Student housing

From 1964 to 1972, developer Louis Lesser built six off-campus, 10-story high-rise residential halls to house 3,600 students. The 175-acre (71 ha) campus lacked space for horizontal expansion, following the California State University expansion plan started in 1959. This doubled the university's housing capacity, making Cal State LA the largest in the California State University system. Maxwell Starkman & Associates, AIA, of Beverly Hills, designed the development plan. Unlike other components of the Cal State University system being developed in the 1960s, the residence halls were privately financed by Louis Lesser Enterprises, Inc. The first on-campus housing was opened on June 1984, and three years later, a second residential life complex was opened. Cal State LA has a student-housing complex where students can rent a house at double occupancy for $655.00 per month (as of November 2009). During 1984 Summer Olympics that took place in Los Angeles, Cal State LA student houses were upgraded and expanded because it housed the athletics of the 1984 Summer Olympics. Lesser also pioneered "underground parking", with his Cal State LA development, at the time considered unusual enough to merit a separate newspaper section header, "Parking Underground", which described a two-level underground parking lot as a "concept" of "subterranean spaces".

Parking and public transportation

Cal State LA's parking received press coverage for pioneering the concept of underground parking; to deal with the limitations of ground space for expansion under the initial California State expansion plans of the early 1960s. Developer Louis Lesser developed "underground parking" in his off campus residential housing development for the university in 1964, with only a two level underground parking structure considered so unusual as to merit a separate newspaper section header, "Parking Underground", and calling the parking "subterranean spaces."

The school is home to the first commuter train station on a college campus, the Cal State LA station on Metrolink's San Bernardino Line, which opened in October 1994. The school is also accessible from the California State University, Los Angeles station on the El Monte Busway; both stations are located at the south end of the campus. Metro Local lines 665, 71, and 256, as well as neighborhood shuttles serve the school.

Construction is completed on a Hydrogen Fueling Station on campus. The station will operate as a teaching resource for classes on alternative energy and fuel systems, as well as a public accommodation selling and dispensing hydrogen to those driving fuel cell vehicles. Cal State LA is one of only three organizations in the state to be awarded CARB funding for such a facility.

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Academics

The Charter College of Education's Division of Special Education and Counseling has a joint PhD program in Special Education with University of California, Los Angeles, and an independent Ed.D. program in Educational Administration as part of the Division of Applied and Advanced Studies in Education.

Cal State LA's School of Nursing launched the Doctor of Nursing Practice (DNP) on fall 2012. The DNP has been accredited by the Western Association of Schools and Colleges (WASC).

The most popular majors at California State University, Los Angeles include: Business, Management, Marketing, and Related Support Services; Health Professions and Related Programs; Social Sciences; Homeland Security, Law Enforcement, Firefighting and Related Protective Services; and Public Administration and Social Service Professions. The average freshman retention rate, an indicator of student satisfaction, is 78.2 percent.

The College of Business and Economics offer's 3 different degrees: BS in Business Administration, BS in computer Information System, and a BA in Economics with 17 different options and 6 Minors.

Cal State LA's College of Engineering, Computer Science, and Technology is divided into five departments--the Departments of Civil Engineering; Computer Science; Electrical and Computer Engineering; Mechanical Engineering; and Technology. Collectively, these departments offer 12 undergraduate programs, four graduate programs and two teaching credentials.

In July 2000 the university's Model United Nations (NMUN) chapter placed in the top 30 out of 190 teams in the New York City competition, bringing home its first national conference win since the chapter's inception more than 30 years previous. The Cal State LA student delegation garnered top awards in all categories at the 2009 annual National Model United Nations. In 2010 The student team received both "Outstanding Delegation" and "Outstanding Position Papers"--the highest honors a delegation can receive.

Having established the nation's first Chicano Studies Department in 1968, today Cal State LA is a top source of bachelor's and master's degrees for Hispanic students in California.

Cal State LA's academic departments and programs are organized into 8 colleges:

• College of Arts and Letters
• College of Business and Economics
• The Charter College of Education
• College of Engineering, Computer Science, and Technology
• Rongxiang Xu College of Health and Human Services
• College of Natural and Social Sciences
• College of Professional and Global Education
• Honors College

Faculty

Cal State Los Angeles' faculty include two presidential award professors and 12 faculty members honored with CSU Outstanding Professor Awards--more than any other university in the 23-campus system.

In September 1996 chemistry professor Carlos G. Gutiérrez was among the first honorees named by President Bill Clinton to receive the newly established annual Presidential Award for Excellence in Science, Mathematics and Engineering Mentoring, at a White House ceremony.

In December 1999 Raymond Landis, Dean of Engineering and Technology, was honored by the White House for outstanding student mentoring. The recognition earned the university its second presidential award.

The Fulbright U.S. Scholar Program recognized seven Cal State LA professors over the past two years, giving them the opportunity to research and teach at universities in Qatar, Hong Kong, Japan, Iceland, Togo, and Cyprus. In 2009, the Cal State LA Fulbright contingent was one of the largest in the country, ranked in the top 10 nationally out of the more than 400 universities in the program.

Desert Studies Center

The Desert Studies Center is a field station of the California State University located in Zzyzx, California in the Mojave Desert. The purpose of the Center is to provide opportunities to conduct research, receive instruction and experience the Mojave Desert environment. Is officially operated by the California Desert Studies Consortium, a consortium of 7 CSU campuses: Fullerton, Cal Poly Pomona, Long Beach, San Bernardino, Northridge, Dominguez Hills and Los Angeles.

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Rankings

In 2016 U.S. News & World Report's "America's Best Colleges" issue ranked Cal State LA tied for 18th in public regional universities in the Western United States for regional universities whose highest degree is a Master's, and 63rd in all regional Master's universities, both public and private, in the West. Cal State LA's College of Engineering, Computer Science, and Technology was ranked 41st of undergraduate engineering schools in the U.S. whose highest degree is a Master's, while the rehabilitation counseling program was ranked 50th, the social work program 66th, the nursing graduate program tied for 68th, and the fine arts program 82nd in the nation.

In 2016 Cal State LA was ranked 24th nationally in Washington Monthly's College Guide for top Master's Universities. Washington Monthly assesses the quality of schools based on social mobility (recruiting and graduating low-income students), research (producing cutting-edge scholarship and PhDs), and service (encouraging students to give something back to their country).

In 2014 Cal State LA was listed as one of Time magazine's top 100 colleges and universities, according to new criteria proposed by the White House that is based solely on accessibility, affordability, and graduation rate. Ranked at #24, Cal State LA is one of the seven CSU campuses that made the list.

Cal State LA was ranked the 32nd top college in the United States by Payscale and CollegeNet's Social Mobility Index college rankings.

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Engineering and competitions

The college of Engineering, Computer Science, and Technology (ECST) was funded by NASA to advance aerospace technology and space research. Cal State LA's NASA University Research Center is only one of its kind in the state of California. The objective of the program is to design and build a segmented reflector test-bed.

The Solar Eagle

The college has achieved international recognition with its advanced vehicles. Cal State LA's Team Solar Eagle has built three cars that competed in solar car races in the United States and Australia, winning a national championship at the American Solar Challenge in 1997. The 1997 champion Solar Eagle III was the first solar and only Hot Wheels reproduction of a student-built vehicle. The Solar Eagle II is on display at the California Science Center in Los Angeles.

The Super Eagle

The ultra-high gas mileage car ECST Super Eagle won the American Society of Automotive Engineers' (SAE) 2004 mileage competition with a tested fuel consumption of 1,615 miles (2,599 km) per gallon. The faculty team advisor, James Ettaro, was honored by the SAE. The Solar Eagle and Super Eagle are the latest in a long line of solar-powered cars and other super-efficient vehicle technologies.

AVTC competitions

On August 2006 Cal State LA became the first university west of the Mississippi and second overall to achieve successful flight powered by fuel cells. The unmanned aerial vehicle was developed by a team of mechanical engineering students working in Cal State LA's Multidisciplinary Flight dynamics and Control Laboratory (MFDCLab).

EcoCar competitions

In April 2011 Cal State LA was chosen to become part of the 3-year AVTC EcoCAR2: Plugging into the Future competition managed by Argonne National Laboratory and sponsored by the US Department of Energy and General Motors. EcoCAR2 tasks 15 universities to modify a Chevrolet Malibu into a plug-in hybrid while maintaining safety and consumer acceptability. The university has chosen a parallel-through-the-road architecture as part of the competition. The competition is a collaboration between the College of Engineering, Computer Science, and Technology and the College of Business and Economics, with Engineering handling the design and implementation of the vehicle systems and the Business handling budgeting, fundraising and promotion of the program.

On May 2013 Cal State LA's EcoCAR 2 team came home 2nd place overall in Year Two of the EcoCAR 2: Plugging In to the Future collegiate engineering competition. The EcoCar3 team will have four years (2014-18) to redesign and re-engineer a Chevy Camaro in an effort to reduce the energy consumption and greenhouse emissions of the vehicle, while maintaining consumer acceptability, performance, utility and safety. At the end of the four year, the student-build vehicles will participate in an over-the-road event, raising the stakes for vehicle, dependability and safety.

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Programs

Early Entrance Program

The Early Entrance Program (EEP) is an early college entrance program for gifted individuals of middle school and high school ages. The unique educational program is specifically designed to permit young, highly gifted students to enroll in college as full-time students. The Early Entrance Program was established at California State University, Los Angeles in 1982. The Program allows qualified students as young as 11 years of age the opportunity to excel at the university level. The program maintains a population of approximately 150 full-time highly gifted teen-aged students known as "EEPsters." Every year, approximately 100 academically gifted students from all over the United States apply to EEP, with around 30 applicants admitted. Students must achieve a combined verbal and mathematics score of 1100 on the SAT, with neither score falling below 550; or at least a 24 in English and a 23 in mathematics on the ACT. After a preliminary interview with the EEP director, prospective students must also undergo a rigorous assessment period called a Provisional Quarter (or "Provie Summer") before final admission.

Forensic sciences

Cal State LA's growing forensic science program has been a part of the university curriculum since the founding of the school. It is home to one of the few and the longest-operating graduate Criminal Justice and Criminalistics program west of the Mississippi river, located in the new Los Angeles Regional Crime Lab. The new Hertzberg-Davis Forensic Science Center, which was dedicated on May 11, 2007, jointly house the LAPD's Scientific Investigation Division, the L.A. County Sheriff's Department Scientific Services Bureau and Cal State LA Criminal Justice and Criminalistics programs.

Sea floor engineering

Cal State LA also has a comprehensive seafloor-engineering program. Research is conducted at the Naval Facilities Engineering Service Center in Port Hueneme, California. In 2003, Civil engineering professor Mark Tufenkjian led Cal State LA to receive over half a million dollars in grant money. The award of $594,253 is the largest grant ever received by Cal State LA's Department of Civil Engineering.

Cal State LA bottled water

The Cal State LA Eagle Spring water, sold on campus, is the result of a partnership between the university's administration and the College of Business and Economics. Together the two branches of the university worked together to develop a product that would appeal to student body and still be affordable. The college has developed "experiential" learning projects, which students participate in during their final years of schooling. The university's water bottle project is one such opportunity, recognizing that there is only so much they can teach students from out of a book.

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Campus media

University Times

The University Times (UT) is a student-run newspaper. The first student newspaper, at that time called The College Times, was published in June 1948 for the first time. In 1965 The College Times was named the best newspaper by California Intercollegiate Press. On October 2, 1972 The College Times changed its name to University Times, in accordance with the change in university status.

In January 2007, The University Times changed its publication schedule from a twice-weekly paper to a weekly paper, publishing on Tuesdays. The format change to a style similar to the alternative newspaper, LA Weekly, allowed for a greater number of pages to run and allow more in-depth coverage of news stories relevant to the student body and surrounding community.

During the summer of 2007, the University Times underwent a transition period as the paper started a merger process with its new online presence, Cool State. The paper scaled back production to four issues at the end of the summer quarter and began to gear up for a formal re-launching with the start of the Fall Quarter. The paper is currently published once a week on Thursday.

On Sunday, June 26, 2011 the UT related website CoolStateLA.com won in the category "Best Student Website," and garnered second place notice for best campus paper and best headlines for a publication with a circulation of less than 5,000 at the Los Angeles Press Club Southern California Journalism Awards. The second place for "Best Headline for Publication Under 5,000 Circulation" was for the UT's take on President James Rosser's dismissal of former provost Desdemona Cardoza. In this category, the University Times was competing against mainstream publications, not just campus papers.

Golden Eagle Radio

On April 7, 2015 Cal State LA was excited to announce its first Webcast Station. Many countless hours and hard work put in by numerous dedicated students including its Station Manager Sophia Biggs and Program Director Marcus Galamay.

Golden Eagle Radio is the voice of the students of Cal State LA. Many different types of programming that exhibit the students' interests and what students want to hear at the campus level and beyond. The station was purely built on passions and the love for radio. Golden Eagle Radio anticipates audiences to tune in as the station continues to evolve. Here is what the students and advisor Tony Cox have been working to present its listeners.

Golden Eagle Productions

Golden Eagle Productions (also known as GEP) is Cal State LA's primary film and television unit, composed of students creating and producing media content such as news and digital pieces, as well as original films and series. GEP is divided into two branches: Golden Eagle Television (GETv) which airs all campus news content, talk, travel and cooking shows, and Golden Eagle Pictures (GE Pics) which houses original films and television series, including the organization's first young adult series, The Hill. GEP is sponsored by the Cal State LA College of Arts and Letters as well as the Department of Television, Film and Media Studies.

Greek life

Excluding the Greek Council and Order of Omega, as of Winter 2013, the Cal State LA Campus is home to 19 "social" fraternal organizations, 7 fraternities (2 new colonies), 9 sororities, and 2 co-ed fraternities. Within that population there are 2 IFC fraternities, two NPHC fraternities, one statewide Latino fraternity, one International Latino Fraternity, one Armenian fraternity, two NPC sororities, two NALFO sororities, 2 NPHC Sororities (with a third trying to Charter) 3 local sororities, Alpha Theta Pi, Chi Sigma Phi and Kappa Zeta Phi. There are 3 representative governing bodies of the Greek community at Cal State LA; Greek Council, Multicultural Greek Council and, National Pan-Hellenic Greek Council. They advise and regulate by the university through the Center for Student Involvement, a division of Cal State LA's University-Student Union. This division is under the auspices of both the University-Student Union and the Department of Student of Affairs. Cal State LA's Greek System began with the establishment of the Alpha Theta Pi Sorority on November 15, 1948. It has grown into a vast social network of collegiate men and women composed of chapters that are local, statewide, national, and international.

Zeta Beta Tau (???) and Phi Sigma Kappa (??K) are internationally recognized social fraternities in the Cal State LA Greek System, otherwise known as IFC Fraternities, and are members of the North-American Interfraternity Conference. Delta Zeta and Alpha Sigma Tau are the sorority equivalencies of the IFC fraternities, and are NPC Sororities (National Panhellenic Conference), a governing body for 26 women's national and international sororities.

Cal State LA is host to five Latino Greek-lettered organizations: The largest Latino based Fraternity in the nation Sigma Lambda Beta, Lambda Theta Nu, Lambda Theta Alpha and Gamma Zeta Alpha. Each of these organizations are NALFO organizations or those whose parent organizations are members of the National Association of Latino Fraternal Organizations with the exception of Sigma Lambda Beta fraternity, which is a member of the North-American Interfraternity Conference. Additionally, Cal State LA is also home to Beta Gamma Nu a local fraternity. Recently with the continuing growth of Latino organizations on campus, Cal State LA has become the home for Delta Sigma Chi a co-ed Latino fraternity.

Alpha Phi Alpha and Omega Psi Phi are the Historically Black Greek-letter fraternities on the Cal State LA campus, also known as NPHC fraternities, and are both city-wide Chapters. Delta Sigma Theta and Zeta Phi Beta are the Black Greek Sororities on Cal State LA, also known as NPHC sororities. They are trying to start a chapter of Sigma Gamma Rho as well. Their parent organizations are members of the National Pan-Hellenic Council. It promotes interaction through forums, meetings and other mediums for the exchange of information and engages in cooperative programming and initiatives through various activities and functions.

Cal State LA is also home to one statewide Asian Greek-letter sorority, Kappa Zeta Phi, and one statewide Armenian Greek-letter fraternity, Alpha Epsilon Omega.

Athletics

The Golden Eagles are member of the California Collegiate Athletic Association (CCAA) and compete on the Division II level of the National Collegiate Athletic Association (NCAA). Prior to January, 1981, Cal State LA was known as the Diablos; the change to Golden Eagles was made by then-President James Rosser to create a more inclusive, less stereotypical mascot.

The university fields eleven intercollegiate teams for men or women in baseball, basketball, cross country, soccer, tennis, volleyball, indoor track, and outdoor track and field. Cal State LA's more than 11 acres (4.5 ha) athletic facility is named the Billie Jean King Sports Complex. The sports complex--designation which was approved by the CSU Board of Trustees on September 21--features the Eagles Nest Gymnasium, the University Stadium, Jesse Owens Track and Field, Reeder Field (baseball), the swimming pool, and tennis and basketball courts. Development project plans for the complex include a new gym, athletic field and the Rosie Casals / Pancho Gonzales tennis center.

Symbols

University Seal

The University Seal has as its motif the outline of the State of California, with a sunburst indicating the location of the university within the city of Los Angeles. The open book symbolizes the educational purpose of the university, with the numerals indicating the date of founding. The original design for the seal, created by John R. Siebon, was accepted by the Associated Students as their official emblem in November 1949, and was adopted officially by the president of the university and the Executive Council in April 1953.

University Mace

The University Mace is a ceremonial piece symbolizing the authority under which the university is chartered. It is identified with the Office of the President and is carried in academic processions for commencements and other official university gatherings. The honor of serving as mace-bearer is accorded to the Chair of the Academic Senate.

The University Mace, first used at the annual commencement exercises in June 1960, was designed and executed by Hudson Roysher, emeritus professor of art. The head of the mace bears the seal of the university. The crowning ornament on the head depicts three buds of the bird of paradise, official flower of the City of Los Angeles. The buds represent the arts, letters, and sciences. The design at the foot of the mace is derived from the poppy, floral emblem of the State of California. The decorative bands encircling the mace symbolize the mountainous terrain of Southern California.

University Primary Logo

The Cal State LA logo was developed to reflect the strengths of the university and its advantageous location in the City of Los Angeles. Nicknamed the "Hero Logo", this mark is intended for use in communications and publications that represent the university as a whole, including but not limited to events, brochures, powerpoints, presentations, email blasts, notepads and more.

Future developments

Faculty housing

The university has begun the planning phase of a four-story faculty/staff housing project that will consist of 18 two- or three-bedroom units on the west side of Paseo Rancho Castilla across from the Welcome Center.

There are four types of housing available: homestay, apartment, extended-stay hotel, or at the dormitory on campus. The International Office helps find housing.

Notable alumni

Notable professors

Source of the article : Wikipedia

Signature Storage Boynton Beach

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The Boynton Beach Mall is an enclosed short shopping mall in Boynton Beach, Florida. It features Macy's, Dillard's, J. C. Penney, Sears, and about 135 specialty stores and eateries. It was built by the Edward J. DeBartolo Corporation in 1985, and is currently owned by WP Glimcher.

In the mall's center court, there used to be a fountain with a large monarch butterfly statue atop a waterfall, which fell in short bursts so as to create an unusual sound. The shopping mall also had a running theme with its additional two smaller bronze fountains, one featuring a boy and his dog playing with a garden hose, and at the other end of the mall a girl pouring water out of a bucket into the fountain. The Boynton Beach Mall was renovated in 2001, and all three fountains were removed. The statue of the girl still remains at one end of the mall even though it is completely dry. The sculptures were designed by contracted sculpturist Norman Mansson.

The mall's original anchors included Burdines (became Macy's in 2004), J.C. Penney, Jordan Marsh (became Sears in 1991), and Lord & Taylor (became Mervyns and later Dillard's Men's). A Macy's was later added, but was demolished in 2005 to make way for a new lifestyle center.

On May 4, 2007, Muvico Theaters opened a 14-screen movie theater at the mall's new lifestyle center addition. In March, 2009, Muvico sold the theater to Cinemark. Several eateries and stores were also opened on the former site of the mall's original Macy's.

In the summer of 2010, a new trackless train from Beston that carries sixteen people was added to the mall, dubbed the "Boynton Beach Express". It changed its name to the "Peapod Express" at Easter 2012, but still retained the original name on the locomotive and its cars. This train was added to replace the old Ward train that ran at Christmas and Easter in 2001, 2009 and 2010, and was removed in 2015 to be relocated.

In 2013, Small Fry Carousel was closed to make way for a bungee jumping attraction. H&M opened a 15,000 square foot store in the summer of 2015.

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Anchors

• Cinemark Boynton Beach 14; 78,000 square feet (7,200 m²) (formerly Muvico Converted to Cinemark in 2009)
• Dillard's; 100,000 square feet (9,300 m²)
• J.C. Penney; 132,812 square feet (12,338.6 m²)
• Macy's; 220,000 square feet (20,000 m²)
• Sears; 140,046 square feet (13,010.7 m²)
• Christ Fellowship; (Opened 2014 in the former Dillard's space)

Source of the article : Wikipedia

Participants in the Madoff investment scandal Beach

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Investigators are looking for other participants in the Madoff investment scandal besides Bernard Madoff who were involved in the Madoff investment scheme, despite Madoff's assertion that he alone was responsible for the large-scale operation. Harry Sussman, an attorney representing several clients of the firm, stated that "someone had to create the appearance that there were returns," and further suggested that there must have been a team buying and selling stocks, forging books, and filing reports. James Ratley, president of the Association of Certified Fraud Examiners said, "In order for him to have done this by himself, he would have had to have been at work night and day, no vacation and no time off. He would have had to nurture the Ponzi scheme daily. What happened when he was gone? Who handled it when somebody called in while he was on vacation and said, 'I need access to money'?"

"Simply from an administrative perspective, the act of putting together the various account statements, which did show trading activity, has to involve a number of people. ... You would need office and support personnel, people who actually knew what the market prices were for the securities that were being traded. You would need accountants so that the internal documents reconcile with the documents being sent to customers at least on a superficial basis," said Tom Dewey, a securities lawyer.

Anthony Barkow, a former federal prosecutor in New York City who is currently a partner at Jenner & Block LLP was quoted as saying "Bernie Madoff claiming that he acted alone was ridiculous. His surrender was clearly a strategy to try to insulate his family and co- conspirators and made it more difficult for the government to make the case, so it's taken time but they've shown that they're clearly working on it."

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Criminal investigation

Stanley Chais, a philanthropist who invested heavily with Mr. Madoff, and Carl J. Shapiro, one of the money manager's oldest friends, are among at least eight Madoff investors and associates being scrutinized by the U.S. attorney's office in Manhattan. Prosecutors are continuing to probe Madoff family members and employees. Others include: Frank Avellino, a Florida accountant who ran an investment fund that invested client money; Noel Levine, a real-estate investor who works out of a two-room office on the 17th floor, next door to Madoff's fraudulent investment operation, and Palm Beach investor Robert Jaffe, a son-in-law of Mr. Shapiro who referred potential investors to Madoff.

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Madoff Securities International Ltd.

In 2008, about $1 billion was transferred last between Madoff's U.S. firm and Madoff Securities International Ltd. in London.

On March 24, 2009 Judge Louis L. Stanton granted power of attorney to Irving Picard, trustee, over Madoff's controlling stake in London.

Authorities in the U.K. are seeking evidence of money laundering involving the London business, Madoff Securities International Ltd., which opened in 1983 as a separate legal entity from Mr. Madoff's U.S. New York office. He allegedly sent more than $250 million beginning as early as 2002, from his New York-based firm, Bernard L. Madoff Investment Securities LLC, to the U.K. office and then back to accounts in the U.S.

In 2000, Madoff began to add staff and expand the operation, and loaned the business $62.5 million. He had a staff of 25, including traders, managers and support. Instructions to staff was that they communicate with Madoff Securities through personal e-mail accounts, not through company e-mail.

There were nine directors. Family members with shares included Mark and Andrew Madoff, Peter Madoff, and Bernard himself. Ruth Madoff, Bernard Madoff's wife, also held shares. Non-family members with shares included Maurice J. "Sonny" Cohn. Madoff and Cohn were shareholders in Cohmad Securities, which steered investors to Mr. Madoff's advisory business. In 1987, Mr. Cohn had shares of Madoff Holdings Ltd., a predecessor to the current London firm. In 1998, Mr. Cohn held 35,624 non-voting shares, some of which he transferred to "BL Madoff" in 1998, and the rest that he "disposed of" in 2004.

Paul Konigsberg

Paul Konigsberg, a New York City accountant and a longtime friend for more than 25 years, prepared two Madoff Family Foundation tax returns, and received the non-voting shares, valued at $35,000. He did work for the London office when it was first opened. A general ledger of Madoff accounts listed Konigsberg, of the reputable accounting firm of Konigsberg, Wolf & Co., as receiving $30,000 a month to advise the MSIL operations, and funnel client checks to the London office for Madoff's own use.

Clients were often directed to Mr. Konigsberg by Mr. Madoff and his family. Mr. Konigsberg prepared the tax returns of foundations of six other families, many of which have lost millions, even hundreds of millions, of dollars. He also represented scores of individual Madoff investors. Mr. Konigsberg's firm has received a civil subpoena from the SEC. His Madoff-related clients included Carl and Ruth Shapiro, Boston philanthropists whose foundation lost $145 million, and whose son-in-law, Robert M. Jaffe, under investigation, is a Madoff business partner.

Konigsberg held Madoff accounts under his name including two in the name of the Westlake Foundation. Paul J. and Judith Konigsberg are officers and directors of the foundation. He owns homes in his wife, Judith's name in Greenwich, Connecticut and Palm Beach Gardens, Florida.

On April 20, 2009, Steven Leber filed a $4 million lawsuit against Konigsberg and his accounting firm for negligence, and breach of fiduciary duty. Konigsberg answered the charges with affirmative defenses.

In June 2014, Konigsberg pleaded guilty in connection to the Madoff case and will consequently face up to 30 years in prison. On July 9, 2015, U.S. District Court Judge Laura Taylor Swain agreed with prosecutors that Konigsberg did not know about Madoff's scheme and had cooperated fully with investigators. Swain ruled that Konigsberg had earned lenience from federal sentencing guidelines and did not have to serve any time in prison.

Norman F. Levy

Evidence is being gathered by investigators on a U.S.-U.K. task force that Konigsberg and Levy, a real-estate mogul and philanthropist are believed to be involved in an international transfer of money. Levy is believed to have helped Paul Konigsberg funnel checks to London. And investigators in New York say there were billions of dollars' worth of checks going back and forth between Madoff and Levy.

Ruth and Bernie Madoff had an intimate relationship with Levy and his wife, Betty. Madoff was long known to have been Levy's "fixer," obtaining everything from choice restaurant reservations to emergency medical care. Levy had offices one floor below Madoff's in New York's Lipstick Building. It was Levy who introduced high-profile investors to Madoff.

Jeanne Levy-Church's losses forced her to shut her JEHT Foundation and her parents' foundation, the Betty and Norman F. Levy Foundation, lost $244 million. JEH helped the less fortunate, especially ex-convicts.

Following the death of his wife, Levy's girlfriend, model Carmen Dell'Orefice, an investor, said Levy was Madoff's "father figure". When Levy died in 2005 at the age of 93, Madoff extolled him as a man whose friendship he had cherished and who had "taught me so much." Levy's son Francis said his father believed in Madoff: "If there's one honorable person," he said, "it's Bernie."

Chapter 15 Bankruptcy Protection

On April 14, 2009, the liquidators of Madoff International Limited of London filed for Chapter 15 bankruptcy recognition in West Palm Beach, Florida, and sued Peter Madoff, to recover a 1964 Aston Martin DB2/4 automobile worth an estimated $200,000. In March and May 2008, Madoff International wire-transferred 135,000 pounds ($198,207) to buy a car for Peter Madoff, and delivered it to him at his residence in Palm Beach. Madoff International's listed assets are as much as $500 million and debt of more than $1 billion in its bankruptcy petition. The bankruptcy is designed to block U.S. lawsuits against foreign companies with U.S. operations while they reorganize overseas. Investors who filed an involuntary personal bankruptcy petition against Madoff want his business's U.K. unit's bankruptcy moved to New York because "overlapping discovery, related assets and common creditors" among the various cases mean they should be in the same court.

The Chapter 15 case is In re Madoff Securities International Ltd., 09-16751, U.S. Bankruptcy Court, Southern District of Florida (West Palm Beach).

On June 8, 2009 the Chapter 15 case was transferred to the Southern District of New York as Madoff Securities International Limited, Stephen John Akers, Mark Richard Byers, and Andrew Laurence as the Joint Provisional Liquidators, 09-12998, so it can be administered more effectively with the related involuntary bankruptcies against Madoff, and his companies, also filed in New York. The associated adversary proceeding was also moved to the Southern District of New York as Akers et al. v. Madoff, 09-1186, demanding $235,000 against Peter B. Madoff.

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David G. Friehling

Madoff's "listed" accountant, David G. Friehling, 49, the sole practitioner at Friehling & Horowitz CPAs, waived indictment and pleaded not guilty to criminal charges on July 10, 2009. He agreed to proceed without having the evidence in the criminal case against him reviewed by a grand jury at a hearing before U.S. District Judge Alvin Hellerstein in Manhattan. Friehling was charged on March 18, 2009, with securities fraud, aiding and abetting investment adviser fraud, and four counts of filing false audit reports with the Securities and Exchange Commission. He faced up to 105 years in prison on all of the charges. Federal prosecutors had until about June 17, 2009 to produce a grand jury indictment against him, or a plea bargain to end the case.

Madoff's firm paid Friehling between $12,000 and $14,500 a month for his services between 2004 and 2007.

Although required, Friehling was not registered with the Public Company Accounting Oversight Board, which was created under the Sarbanes-Oxley Act of 2002 to help detect fraud. Nor was the firm "peer reviewed," in which auditors check out one another for quality control. According to the American Institute of Certified Public Accountants (AICPA), Friehling was enrolled in their peer-review program, but was not required to participate because he advised the group that he had not conducted audits for 15 years.

The case is US v David G. Friehling 09-mJ-729 U.S. District Court for the Southern District of New York (Manhattan). He pleaded guilty to falsifying documents in November 2009. Calling himself a victim of Madoff, he faced a possible sentence of 20 years. As of June 2012, he awaits sentencing.

In May 2015, U.S. District Judge Laura Taylor Swain sentenced Friehling to one year of home detention and one year of supervised release. Friehling avoided prison because he cooperated extensively with federal prosecutors and because he had been unaware of the extent of Madoff's crimes. Addressing the court at the hearing, Friehling apologized to Madoff's victims. Referring to Madoff's reported statement that he was a "dumb auditor," Friehling said: "I would rather be regarded as dumb than crooked. I did not question what I should have questioned."

Swain accepted the plea terms, but suggested that Friehling be forced to pay part of the overall $130 million forfeiture arising from the fraud. Swain said that she did not believe Friehling's nonfeasance took place "in a vacuum," and felt the forfeiture was necessary to hold the defendants to account even though it will likely never be repaid in full.

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Peter B. Madoff

Peter B. Madoff, Chief Compliance Officer, worked with his brother Bernie for more than 40 years, and ran the daily operations for the past 20 years. Peter Madoff helped create the computerized trading system used by the firm and his daughter, Shana Madoff Swanson, worked for him at the firm as a rules and compliance officer and attorney. In 2007 she married Eric Swanson, whom she had met as he was conducting an SEC review of the firm in 2003 as an SEC Assistant Director.

Peter graduated from Fordham University School of Law in 1970 and was formerly director of the National Stock Exchange (Cincinnati Stock Exchange). Peter owns a home in Old Westbury, New York, valued between $3-5 million, and a $4.2 million home in Palm Beach, Florida, the title of which was transferred on November 8, 2006 to his wife, Marion, and a vintage Aston Martin.

Peter stepped down from the Board of Directors of the Securities Industry and Financial Markets Association (SIFMA) in December 2008, as news of the Ponzi scheme broke. Peter also co-signed Bernie's bail bond. According to court documents, Peter did not agree to cooperate in the investigation.

Peter also owns between 5% and 10% of, and is a director of, Cohmad Securities Corp. He has been subpoenaed by Massachusetts's Secretary of State William F. Galvin.

On April 3, 2009, his temporarily frozen assets previously ordered were modified to be allowed to spend up to $10,000 per month for living expenses, including mortgage loans and insurance premiums.

Peter served as a trustee for law student Andrew Samuels' $470,000 inheritance from his grandfather who worked for Madoff and created a trust for him. Andrew's lawsuit, claiming $2 million for breach his fiduciary duty by investing his inheritance with Bernard Madoff was settled in late July 2009. The case is Ross v. Madoff, 09-5534, New York Supreme Court for Nassau County (Mineola).

On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing his assets. Madoff agreed to attachments of $2.5 million to his Long Island home. His attorney is H. James Pickerstein. The pension fund case is Retirement Program for Employees of the Town of Fairfield v. Madoff, FBT-CV-09-5023735-S, Superior Court of Connecticut (Bridgeport)

On April 30, 2009, Peter demanded a $500,000 licensing fee as part of the sale of BLMIS for intellectual property used by the market-making business, but it was rejected by the bankruptcy trustee who maintains that the patents are the property of the business. Members of the Madoff family, including Madoff, own holding companies that own Primex LLC, which holds intellectual property licensed to the Nasdaq stock market. The patents are used for electronic trading.

Senator Frank Lautenberg's family foundation, which invested more than $7 million, also filed a lawsuit against Peter Madoff.

On June 29, 2012, Peter pleaded guilty in Federal court to a variety of charges and agreed to a 10-year prison term. Peter Madoff sometimes signed many weeks of compliance reports in one sitting, intentionally changing pens and ink colors to make it appear he had signed them at various times, according to prosecutors. Peter Madoff admitted hiding millions of dollars from the I.R.S. to avoid taxes, and took $200,000 from the firm for charitable donations even after the fraud was exposed.

A forfeiture order requires Peter to surrender all of his assets to the government, including cash, homes, cars and a Rolex watch. A settlement reached with his family requires the forfeiture of assets held by his wife, Marion, his daughter, Shana Madoff Swanson, and other family members.

On December 20, 2012, he was sentenced to 10 years in prison for his involvement in the Ponzi scheme.

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Fred Wilpon

Sterling Equities, a group of companies owned by Fred Wilpon, was sued in December 2010, for $1 billion by trustee Picard. Wilpon owns the New York Mets baseball team, a sports cable network and extensive real estate holdings. Picard charged that "red flags" were ignored, and there was no due diligence. He claimed that the Mets owners "were simply in too deep - having substantially supported their businesses with Madoff money - to do anything but ignore the gathering clouds." On February 10, 2011, former N.Y. governor Mario Cuomo was appointed as a mediator in the dispute between the trustee and Sterling. On March 19, 2012 Wilpon and Picard agreed to settle the lawsuit for $162 million.

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Ruth Madoff

Ruth Madoff did not attend her husband's sentencing. As part of her husband's sentencing terms, she agreed to give up all of her possessions in return for a promise that federal prosecutors would not go after the $2.5 million she can keep. The money is not protected from civil legal actions pursued by a court-appointed trustee liquidating Madoff's assets or by investor lawsuits.

On July 29, 2009, she was sued by trustee, Irving Picard for $45 million, which supported her "life of splendor". According to court filings, she received more than $3 million from the business over the last six years to pay personal expenses charged to her American Express card, and $2 million in payments to a business called PetCare RX. "Ruth Madoff was never an employee of BLMIS yet millions of dollars belonging to BLMIS and its customers found their way into her personal accounts and investments without any legitimate business purpose or any value to BLMIS, simply because of her relationship with Bernard Madoff." She is also required to itemize all expenditures over $100. The case is Picard v. Madoff, 1:09-ap-1391, U.S. Bankruptcy Court, Southern District of New York (Manhattan).

She has been named in several civil actions. She is represented by attorney Peter Chavkin and David Barres.

Ruth has not been charged with any crime, and has not been questioned by prosecutors. On June 26, 2009, as part of his sentencing preliminaries, she has agreed to keep $2.5 million of her claim of more than $80 million in assets. She has been seen riding the New York subway and apparently did not attend her husband's June 29, 2009 sentencing hearing.

Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million. She had $92.6 million in assets listed in her own name: the $7 million Upper East Side penthouse; an $11 million mansion in Palm Beach, Fla.; Antibes and France totaling $19 million; $45 million in municipal bonds and $17 million in cash; $8.8 million worth of yachts; and $2.6 million worth of jewelry. The SEC is working with federal prosecutors, who have filed a notice with the Federal Court to seek forfeiture of all listed ill-gotten assets.

She withdrew $5.5 million on November 25, 2008, and $10 million on December 10, 2008, from her brokerage account at Cohmad, a feeder fund which had an office in Madoff's headquarters and was part-owned by him. In November, she also received $2 million from her husband's London office, Madoff Securities International Ltd.

On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing her assets, because they were already frozen by the federal government. The pension fund case is Retirement Program for Employees of the Town of Fairfield v. Madoff, FBT-CV-09-5023735-S, Superior Court of Connecticut (Bridgeport)

On January 30, 2009, a CBS News investigation discovered that the Madoffs were moving assets during the 2006 SEC investigation. Madoff had purchased their $9.5 million Palm Beach mansion in March 1994 in his wife's name. Not until December 10, 2006, did she apply for "homestead" status, shielding their home from creditors. Her initial application was rejected because there was no proof it was her primary residence, which protects homeowners who have obtained the exemption from seizure.

On September 18, 2008, she reapplied for Homestead Exemption, and it was granted on January 12, 2009, after Madoff's arrest.

On March 2, 2009, U.S. District Judge Louis Stanton, presiding over the SEC case, filed an order modifying the property asset freeze. Ruth Madoff's lawyers asserted that "Only Ruth Madoff has a beneficial ownership" to a Manhattan apartment; about $45 million in municipal bonds deposited at Cohmad Securities Corp., and approximately $17 million in cash in another account, at Wachovia Bank NA. Ruth Madoff says these assets are "unrelated" to the alleged fraud, Stanton wrote without ruling on her claim.

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Mark and Andrew Madoff

Madoff's sons Mark, 45, and Andrew, 42 worked in the trading arm in the New York office, but also raised money marketing the Madoff funds. Their assets were frozen on March 31, 2009. Madoff has contended that his sons were not involved in the fraud, but that has been viewed with skepticism. Until their deaths, the two were estranged from their father since December 10, 2008, and not spoken with their mother.

In 1998, the sons became directors of the London office, Madoff Securities International Ltd. and took stakes in the business. They were given loans by the New York office to buy their shares. Interest on the loans was paid by dividends made by the London operation. Andrew had several million dollars invested with his father at the time the fraud was revealed. At the time of Mark's divorce, in 2000, his interest in the London office was valued at $5 million. Other family members with shares in the London business were Bernard's wife, Ruth, and brother, Peter.

The New York business paid Mark $770,000 in 1999 and rewarded him with a deferred-compensation plan valued at $5 million, but he withdrew his personal funds he had invested with his father's investment-advisory operation some time before his divorce. He remarried Stephanie in 2003 in Nantucket.

Prosecutors intend to seize promissory notes given to the Madoffs by Andrew and Mark from 2001 to October 2008. Mark Madoff owed his parents $22 million, and Andrew Madoff owed $9.5 million. There were two loans in 2008 from Bernard Madoff to Andrew Madoff: $4.3 million on Oct 6, and $250,000 on Sept. 21.

On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing their assets. They agreed to attachments of $2.5 million each to their Greenwich homes. The pension fund case is Retirement Program for Employees of the Town of Fairfield v. Madoff, FBT-CV-09-5023735-S, Superior Court of Connecticut (Bridgeport)

On June 16, 2009, former employees Richard Stahl and Reed Abend, filed separate lawsuits against Madoff's sons claiming nearly $2 million in deferred compensation. Stahl, a former vice president at Cantor Fitzgerald, claims $1.34 million for 2008, when he earned more than $5 million for Madoff Securities. Abend wants $473,940.

On October 2, 2009 a civil lawsuit was filed against them by trustee, Picard, for a judgment in the aggregate amount of at least, $198,743,299. Peter Madoff and daughter, Shana, are also defendants. On March 15, 2010 the defendants filed a motion to dismiss, citing they were also victims, that lawsuit is "predicated on the faulty assumption" that the sons exercised a compliance function over the investment advisory business.

On December 11, 2010, on the second anniversary of his father's arrest, Mark Madoff was found dead in his New York City apartment from an apparent suicide. It was later ruled suicide by hanging by a New York City medical examiner.

On October 18, 2013, a UK court dismissed a $40 million case against the directors of Madoff's British unit. The directors included the deceased Mark Madoff and the critically ill Andrew Madoff, being treated for mantle cell leukemia in Seattle at the time of the verdict.

On September 3, 2014, Andrew Madoff died of mantle cell lymphoma at Memorial Sloan Kettering Cancer Center in New York City. He was 48.

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Jeffry Picower

Jeffry Picower was an industrialist and philanthropist who seemed to be a favored Madoff beneficiary, and made outlandish profits from his investments with Madoff. From 1996-2007 there were 14 instances of greater than 100% yearly returns and 25 of greater than 50%. From 1996-1999 his regular trading account made from 120-550% a year. Some evidence of backdating trades, instituted by Picower, has been presented by trustee Irving Picard. In December 2010, his estate returned $7.2 billion in profits to the government. Picower died before the settlement.

Frank DiPascali

Frank DiPascali, 52, who referred to himself as "director of options trading" and as "chief financial officer" at Madoff Securities, pleaded guilty on August 11, 2009, to 10 counts: conspiracy, securities fraud, investment advisor fraud, mail fraud, wire fraud, perjury, income tax evasion, international money laundering, falsifying books and records of a broker-dealer and an investment advisor. He admitted to the Court that he learned in the late 1980s or early 1990s that no trading was occurring in Mr. Madoff's investment-advisory client accounts. About 2002, he set up an account for himself at the firm named after his fishing yacht, Dorothy Jo. Having never made a contribution, he withdrew more than $5 million. His salary and bonuses were over $2 million annually. He agreed in a plea agreement and the signed Information document to connect the dots and to name names, with sentencing originally anticipated in May 2010. He faced a maximum of 125 years in prison. Prosecutors sought more than $170 million in forfeiture, the same amount sought from Madoff, which represents about double the funds deposited by investors and later disbursed to other investors. The same day, a U.S. Securities and Exchange Commission civil complaint was filed against DiPascali.

A college dropout, he joined Madoff's firm in 1975 at age 18 and eventually oversaw the day-to-day operations of Madoff's investment-advisory business. He was the person many of Madoff's investors dealt with regarding their accounts. Madoff told investors DiPascali executed trades. However, a court-appointed trustee found that no trading had occurred for at least 13 years. Prosecutors have asked at least three employees, Eric Lipkin, JoAnn Crupi, and Robert Cardile, who is Mr. DiPascali's brother-in-law, about his role in the firm. Investors spoke to these other employees and would fax orders if they needed to withdraw money. DiPascali's name was sometimes given as an alternate contact. According to an SEC memo, DiPascali "responded evasively" to questioning following Madoff's arrest.

In December, 2013, at a court hearing, he gave detailed information how Madoff was meticulous in the management of the fraud.

On May 7, 2015, while still awaiting sentencing, DiPascali died of lung cancer.

Enrica Cotellessa-Pitz

Enrica Cotellessa-Pitz, was a controller at Bernard L. Madoff Investment Securities LLC, but not a licensed certified public accountant. Her signature is on checks from BMIS to Cohmad Securities Corp. representing commission payments. She was the liaison between the SEC and BLMIS regarding the firm's financial statements. The SEC has removed the BMIS statements from its website.

Madoff backroom staff

In 2010 five backroom employees pleaded not guilty to charges including conspiracy to commit securities fraud. On October 2, 2012 they maintained their innocence to further charges including bank fraud and tax offenses. Their trial (USA v O'Hara et al. in U.S. District Court for the Southern District of New York, No. 10-0228) is to open October 7, 2013.

Annette Bongiorno

Annette Bongiorno is a long time personal secretary and aide to Madoff. She is accused of directing two assistants, Semone Anderson and Winnie Jackson, to generate fictitious trading tickets for customer accounts. During the 1980s, Bongiorno recruited small investors from Howard Beach, Queens, where she grew up next door to Frank DiPascali. Their money was held in accounts called "RuAnn" (named after Annette and her husband Rudy). Madoff paid for her honeymoon airfare. She owns homes in Manhasset, New York and Boca Raton, Florida, with a combined assessment of $3.85 million. Bongiorno was arrested in November 2010 and charged with conspiracy, securities fraud and tax evasion. She then faced up to 75 years in jail. After a brief incarceration in late 2010 and after $7.6 million were seized from Bongiornos' accounts (out of an estimated $14 million personal take), Bongiorno was released to house arrest with ankle monitor at her Manhasset, Long Island residence on a $3.6 million personal recognizance bond secured by eight co-signers. Her trial is to open on October 7, 2013.

In December 2014, Bongiorno was sentenced to a 6-year prison term for her involvement in the Madoff Ponzi scheme.

Daniel Bonventre

Daniel Bonventre worked as company director of operations and as an accountant for Madoff since the 1960s. He was arrested in 2010 and charged with allegedly having created false and fraudulent books and records, conspiracy, securities fraud, and tax-related charges. He is also being sued by the SEC for falsifying records. On those initial charges he may be sentenced to a maximum of 77 years in prison if convicted. In Dec 2012 Bonventre's request for access to his seized funds for legal defence purposes was turned down by U.S. District Court. In March 2013 a three-judge appeals court granted a hearing in a lower court on his seized funds access request. His trial is to open on October 7, 2013 . On December 8, 2014, Bonventre was sentenced to 10 years in prison after being convicted on securities fraud and tax-evasion charges for his involvement in Madoff's $17.5 billion fraud.

Joann Crupi

Joann Crupi is a former investment advisor to Madoff. Her trial was to open on Oct 7, 2013. A jury found her guilty, and on December 15, 2014 Crupi was sentenced to 6 years in prison for her role in the scam.

George Perez

George Perez is a former computer programmer of Madoff. His trial was to open on Oct 7, 2013. A jury found him guilty, and on December 10, 2014 Perez was sentenced to 2 1/2 years in prison for his role in the scam.

Jerome O'Hara

Jerome O'Hara is a former computer programmer of Madoff. His trial was to open on Oct 7, 2013. On December 9, 2014, he was sentenced to 2 1/2 years in prison for his role in the scam.

Sosnik Bell and Co.

Even before Sosnik and Bell took over a small New Jersey accounting firm in the early 1990s, Madoff and his affiliate, Cohmad Securities, encouraged hundreds of individual investors to retain the firm for an annual fee of $800 for routine recordkeeping to handle their monthly statements. The firm compiled profits, losses, and gains, and prepared tax-summary statements and schedules to be used by a client's regular accountant for income tax returns, producing one-page monthly statements and a quarterly statement.

Fairfield Greenwich Group

Fairfield Greenwich Group, based in Greenwich, Connecticut, had a "Fairfield Sentry" fund which was one of many feeder funds that gave investors portals to Madoff. Fairfield, in turn, set up further feeder funds such as "Lion Fairfield Capital Management" in Singapore and "Stellar US Absolute Return," all conduits to Madoff, directing a total of $7.5 billion.

Madoff was able to pitch his business in Europe and South America indirectly through Fairfield fund's founder, Walter Noel's son-in-law Andrés Piedrahita. Another Noel son-in-law's territory included Asia. Madoff began advertising openly, contrary to his initial strategy of handpicking investors. The company is listed as a defendant in an investor lawsuit filed in Miami.

In August 2008, JPMorgan Chase, pulled $250 million from this Madoff feeder fund account. Chase had become "concerned about lack of transparency," and due-diligence which had "raised doubts" about Madoff's operation.

On April 1, 2009, the Commonwealth of Massachusetts filed a civil action charging Fairfield Greenwich with fraud, breaching its fiduciary duty to clients by failing to provide promised due diligence on its investments. The complaint seeks a fine and restitution to Massachusetts investors for losses and disgorgement of performance fees paid to Fairfield by those investors. It alleges that in 2005 Mr. Madoff coached Fairfield staff about ways to answer questions from SEC attorneys who were looking into Harry Markopolos' complaint about Madoff's operations. The Secretary of State has no plans to settle the lawsuit in spite of the fact that Fairfield Greenwich has offered to repay all Massachusetts investors, and is expected to force Fairfield to explain e-mails and other evidence he has uncovered that appear to show company officials knew about potential problems with Madoff but failed to disclose them to clients.

On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing Noel's and Tucker's assets. Noel agreed to attachments of $10 million to his Greenwich home, and $2 million from Jeffrey Tucker. Noel's attorney is Glenn Kurtz, and Tucker's is Stanley Tawdry, Jr.. The pension fund case is Retirement Program for Employees of the Town of Fairfield v. Madoff, FBT-CV-09-5023735-S, Superior Court of Connecticut (Bridgeport)

On May 18, 2009, the hedge fund was sued by bankruptcy trustee, Irving Picard. The complaint seeks a return of $3.2 billion during the period from 2002 - Madoff's arrest in December 2008. However, the money may already be in the hands of Fairfield's own clients, who are likely off-limits to Picard, since they weren't direct investors with Madoff.

On May 29, 2009, Fairfield Sentry, based in the British Virgin Islands, filed a lawsuit seeking to recover more than $919 million in investment management and performance fees that it paid to Fairfield. The lawsuit alleges breach of fiduciary duty, and unjust enrichment. It is "the largest victim of the fraud perpetrated by Bernard L. Madoff," losing $7 billion. The defendants include founders Walter Noel and Jeffrey Tucker and other fund partners who the plaintiffs allege "failed to fulfill their contractual obligations to use best efforts to supervise the operations" of Madoff-related investments and to "oversee the day-to-day investment activities of the fund." The case is Fairfield Sentry Ltd. v. Fairfield Greenwich Group, 601687/2009, New York State Supreme Court (Manhattan).

On July 20, 2009, Justice Edward Alexander Bannister granted the request to liquidate the Fairfield Sentry funds, worth more than $7.2 billion in December 2008, now less than $70 million, incorporated in 1990 under the mutual fund statutes of the British Virgin Islands and technically under the control of their local directors.

Sonja Kohn

On December 10, 2010, Irving Picard sued Sonja Kohn and her bank, Bank Medici, for $58.8 billion, accusing Kohn of being a "criminal soul mate" of Madoff. She was accused of directing $9.1 billion to Madoff's fraud, about half of the actual money lost. On October 18, 2013 Kohn was found innocent of the civil charges leveled against her by the High Court in London and thus relieved of any liability to the Madoff creditors.

J. Ezra Merkin

J. Ezra Merkin, a prominent investment advisor and philanthropist, has been sued for his role in running a "feeder fund" for Madoff. Merkin informed investors in his $1.8 billion Ascot Partners fund on December 11 that he was among those who suffered substantial personal losses, since all of the fund's money was invested with Madoff. The Connecticut Attorney General Richard Blumenthal is examining the role boards of nonprofits played, in possibly not conducting due diligence on donors' contributions.

On April 6, 2009, New York Attorney General Andrew Cuomo filed civil fraud charges against J. Ezra Merkin alleging he "betrayed hundreds of investors" by moving $2.4 billion of clients' money to Bernard Madoff without their knowledge. The complaint states, he lied about putting the money with Madoff, failed to disclose conflicts of interest, and collected over $470 million in fees for his three hedge funds, Ascot Partners LP with Ascot Fund Ltd., Gabriel Capital Corp. and Ariel Fund Ltd. He promised he would actively manage the money, but instead, he misguided investors about his Madoff investments in quarterly reports, in investor presentations, and in conversations with investors. "Merkin held himself out to investors as an investing guru...In reality, Merkin was but a master marketer."

In addition, the complaint accused Merkin of improperly commingling his personal funds with his hedge fund accounts and using some of the money to buy artwork worth more than $91 million. Mr. Cuomo's office is seeking restitution and unspecified damages from Mr. Merkin.

On May 7, 2009, Madoff Bankruptcy Trustee, Irving Picard filed a lawsuit against Merkin seeking to recover almost $500 million withdrawn from Madoff accounts in the last six years. The complaint alleges that since 1995, Merkin steered more than $1 billion to Madoff through three private hedge funds, Ascot Partners, Ariel Fund and Gabriel Capital. Since 2002, the funds withdrew at least $494 million from Madoff -- returns that Merkin "knew or should have known" were fraudulent.

As of May 18, 2009, Merkin's control of Ascot, Gabriel and Ariel hedge funds are to be placed into receivership for liquidation by Guidepost Partners. One receiver will be responsible for managing the remaining money, nearly $1 billion, in the Gabriel and Ariel funds, and another will be responsible for overseeing Ascot, whose entire $1.8 billion in assets was lost to Madoff's Ponzi scheme.

Cohmad Securities Corp.

Cohmad Securities, whose name combines "Cohn" and "Madoff," founded in 1985 by Madoff and Cohn, Madoff's friend and former neighbor. Maurice "Sonny" Cohn owned 48% of Cohmad, and his daughter Marcia, who served as president and chief compliance officer owned 25%. Madoff owned 15%. Mr. Madoff's brother, Peter owned 9%, and Mr. Cohn's brother owned 1%, and another unnamed Cohmad employee owned 1%.

The brokerage firm lists its address as Madoff's firm's address in New York City. Cohmad employs Robert Jaffe, as vice president. Jaffe is married to Ellen Shapiro, daughter of Boston philanthropist Carl J. Shapiro, the founder and former chairman of apparel company Kay Windsor Inc., and an early investor and close friend of Madoff. Jaffe reportedly convinced the elder Shapiro to invest $250 million with Madoff just 10 days before Madoff's arrest.

Jaffe, a philanthropist, "worked the Palm Beach, Florida circuit, and attracted many Palm Beach Country Club members as investors." Jaffe brought in 150 accounts and more than $1 billion to Madoff. Madoff paid Jaffe directly through accounts he kept with Madoff at much higher returns than earned by other investors. Between 1996 and 2008, Jaffe withdrew at least $150 million, and the SEC claims he was aware Madoff was engaged in fictitious trading. Jaffe has said he received a commission of 1% to 2% from an investor's first profit, and he paid commissions to financial advisers who steered cash to Madoff's fund.

Richard Spring, of Boca Raton, Florida, received payments from Cohmad for many years in exchange for bringing investors and investment ideas to Madoff.

Alvin J. "Sonny" Delaire, Jr. of Far Hills, New Jersey also recruited clients for Madoff's advisory business. Delaire has been sued by Dr. Martin and Suzanne Schulman of Nassau County, New York, claiming they were induced by Delaire to make investments with Madoff "based on fraudulent misrepresentations by Delaire and his omissions to disclose material facts." The lawsuit seeks a minimum of $9.6 million in damages since 2002 from Delaire. The case is Martin Schulman, M.D. and Suzanne Schulman v Alvin J. Delaire, Jr. 09-3871U.S. District Court for the Southern District of New York (Manhattan).

Cohmad had fewer than 650 client accounts, and made 99.7% of its sales from brokerage services to Madoff's larger broker-dealer. In its audited financial statements for the 12 months ending June 30, 2008, Cohmad said revenue from Madoff Securities totaled $3,736,829. Its total sales for the same period were $3,748,397.

On January 14, 2009, William F. Galvin, Secretary of the Commonwealth of Massachusetts, who is in charge of the state's securities issues, filed suit against Jaffe, who promoted Madoff's funds to wealthy investors in Massachusetts and Florida. On February 4, compelled to testify, Jaffe invoked his Fifth Amendment right. Marcia Cohn, Maurice Cohn, and Alvin Delaire, Jr. failed to appear. On February 11, 2009, Galvin filed a complaint seeking to revoke the Massachusetts license of Cohmad Securities Corp., an accounting of all Massachusetts investors Cohmad referred to Madoff's company, all the fees it earned doing so (more than $67 million), and a fine. It cited $526,000 in referral fees paid from Madoff Investments, to Cohmad, to Vienna Bank Medici majority owner, Sonja Kohn, which she subsequently denied. On May 28, 2009, Bank Medici lost its Austrian banking license. Kohn and the Bank are under investigation.

On May 8, 2009, the Commonwealth of Massachusetts found the firm to be in "default" for not assisting regulators. Cohmad's securities registration has been revoked, and they must provide an accounting of all fees the company or its agents earned for referring Massachusetts investors to Mr. Madoff's firm as well as, pay a $100,000 fine for failing to cooperate with the state securities investigation.

On March 15, 2009, Federal prosecutors filed a notice in federal court declaring its intent to seek the forfeiture of the Madoffs' interests in Cohmad Securities.

On June 22, 2009, Madoff Trustee, Irving Picard filed a claim against Cohmad, founder Maurice "Sonny" Cohn, daughter Marcia Cohn, and Robert Jaffe, among more than two dozen individuals and trusts in U.S. Bankruptcy Court in New York. The lawsuit claims that up to 90 percent of Cohmad's income came from referring clients and that the firm had a "symbiotic" relationship with Madoff, having earned hundreds of millions of dollars from the fraud. The lawsuit seeks more than $100 million paid to Cohmad six years prior to Madoff's firm declaring bankruptcy, and more than $105 million in profits Cohmad employees and their families withdrew from the investment accounts they held with Madoff.

On June 22, 2009, the U.S. Securities and Exchange Commission (SEC) also filed civil fraud charges against co-founder Maurice "Sonny" Cohn, president Marcia Cohn, and Robert Jaffe. The lawsuit alleges the company was Madoff's "in-house marketing arm" and critical to Madoff's scam. Cohmad representatives were paid for funds they brought into the firm but not for any increase in the investments' value. Withdrawals were treated as a loss, which "suggested that profits generated by Madoff were fictitious", although Madoff changed the arrangement for Maurice Cohn in 2002, to pay him a flat $2 million a year.

Jaffe has filed requests with the Courts to dismiss the SEC and the Picard cases. The cases are Picard v. Cohmad Securities Corp., 09-AP- 1305, U.S. Bankruptcy Court, Southern District of New York (Manhattan), and SEC v. Cohmad, 09-cv-5680, U.S. District Court, (Southern District of New York.).

Stanley Chais, the Brighton Company

Stanley Chais was a wealthy investment advisor from Beverly Hills, California who was accused of steering money to private interests, including Madoff, through Chais's Brighton Co., a limited partnership formed to manage money. He took about 3.8% of the profits as management fees. His Chais Family Foundation, which in 2007 reported assets of $178 million and charitable contributions of nearly $8.2 million, was wiped out and has shut down. He had a home in Beverly Hills, and an apartment in New York.

On May 1, 2009, Irving Picard, bankruptcy trustee, filed a lawsuit against Stanley Chais, 82. The complaint alleges he "knew or should have known" he was deep in a Ponzi scheme when his family investments with Madoff averaged 40% and sometimes soared as high as 300%. It also claims Chais was a primary beneficiary of the scheme for at least 30 years, allowing his family to withdraw more than $1 billion from their accounts since 1995 - money that belonged to Madoff victims. The case number is Picard v. Chais, 09-01172.

On June 22, 2009, the SEC filed civil fraud charges against Chais. According to the complaint, Chais told Madoff he didn't want to see any losses on the funds' trades.

Michael Chaleff, a former Justice Department lawyer, was part of a 50-member investment group named CMG that lost $75 million to $80 million it gave to Chais' Brighton Co. Chaleff has filed a $250-million class action federal lawsuit against Chais in Los Angeles, as has screenwriter Eric Roth. New Jersey State Senator Loretta Weinberg lost her entire life savings in Chais' "Arbitrage Partnerships" fund.

Chais died on September 26, 2010 at age 84 in Manhattan, where he and his wife had moved to further the treatment of a blood disorder that eventually took his life.

Tremont Group Holdings

Tremont Group Holdings, a division of MassMutual, started its first Madoff-only fund in 1997. That group managed several funds marketed under the Rye Select Broad Market Fund, which charged a 1% management fee and a 0.5% administration fee. The fund held $2.3 billion on Sep 30, 2008, collecting $34 million in fees a year. Tremont also offered the Rye Select Broad Market Portfolio Ltd., which charged total fees of 1.95% of assets and held $1.2 billion on Sep 30, 2008, with annual fees of $23.5 million. For investing $3.3 billion, Tremont was scheduled to receive over $30 million in fees in 2008. The town of Fairfield, Conn., is seeking the recovery of fees, and the assets of Robert Schulman, who once ran Tremont Group Holdings have been temporarily frozen.

Massachusetts Mutual Life Insurance Co. has agreed to pay more than $1 billion to customers of the now-imprisoned Bernard Madoff in July 2011. The bankruptcy trustee sued Tremont, a group of hedge funds owned by Massachusetts Mutual Life Insurance Co, as well as, its parent companies in December 2010, seeking more than $2 billion and alleging that company executives ignored "obvious warning signs'' that Madoff was running a fraud. Picard alleged that Tremont failed to do any meaningful review of Madoff's operations or purported investment results, blindly allowing Rye to turn over half its $6 billion in client assets to Madoff and losing half that money when the scheme finally collapsed. The payment of $1 billion to the Madoff truste, provided by Massachusetts Mutual Life as a loan to Tremont, may have protected the reputation and financial interest of Massachusetts Mutual Life, as well as, saved Tremont's customers with net gains from Madoff from clawbacks. Some investors of Tremont had a net gains and could have been subject to clawbacks from the bankruptcy attorney if Tremont was forced into insolvency and the bankruptcy attorney could then examine the books of Tremont to see the actual investors' net Madoff gains.

Lawsuits filed have been consolidated into three categories: federal security laws, insurance actions, and state law actions. They are: Lange, et al. v. Mass. Mutual Life Ins. Co., et al. (08 CV 11117, S.D. N.Y.); Finkelstein v. Tremont Group Holdings, Inc. (08 CV 11141, S.D. N.Y.); Peshkin v. Tremont Group Holdings, et al. (08 CV 11183, S.D.N.Y.).; Arthur M. Brainson IRA R/O v. Rye Select Broad Market Fund, L.P., et al. (No. 08 CV 11212, S.D.N.Y.); and Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P., et al. (No. 08 CV 11359, S.D.N.Y.). The plaintiffs are all investors in hedge funds with assets that they entrusted to Madoff for investment.

Four state law cases have been consolidated with Hagens Berman Sobol Shapiro as co-lead counsel. They initially filed a class-action lawsuit on behalf of investors and groups that invested capital with Tremont Group Holdings, alleging the company and others grossly neglected fiduciary duties and lost a total of $3.3 billion in assets, $3.1 billion from the Rye Funds invested with Bernard Madoff Investment Securities, relinquishing management to Madoff while continuing to receive client management fees. The complaint names Tremont Group Holdings, its Rye Investment Funds, Oppenheimer Acquisition Corporation, OppenheimerFunds, which owns Tremont, Massachusetts Mutual Life Insurance Company, a majority owner of OppenheimerFunds and KPMG LLP, Tremont's auditor, as defendants.

On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing assets, in exchange for a pledge of $2.5 million in total from Tremont Entities and Robert Shulman and $500,000 from Oppenheimer Acquisition Corporation. The pension fund case is Retirement Program for Employees of the Town of Fairfield v. Madoff, FBT-CV-09-5023735-S, Superior Court of Connecticut (Bridgeport)

The Tremont Group is represented by Michael Gruenglas of Skadden, Arps, Slate, Meagher & Flom in New York.

Maxam Capital

Madoff was the investment adviser over all the $300 million Maxam Absolute Return Fund's assets. Maxam was scheduled to receive $2.8 million for investing $280 million in 2008. The Town of Fairfield, Connecticut invested in Madoff through the Return Fund created by Maxam Capital Management LLC, based in Darien, Connecticut. The Maxam fund in turn invested in Madoff through Tremont. Sandra L. Manzke, the founder of Maxam Capital, has had her assets temporarily frozen by the same Connecticut court.

Maxam Absolute Return Fund LP has filed a lawsuit in Connecticut Superior Court in Fairfield County against auditors Goldstein Golub Kessler LLP and McGladrey & Pullen LLP to recover losses, claiming they relied on the auditors for their expertise in examining Madoff's firm.

On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing assets, and ordered Sandra Manzke, to provide a $2.5 million mortgage on a piece of property she owns in Vermont. Maxam's attorney, Jonathan D. Cogan said,"The Town of Fairfield's suit is an outrageous publicity stunt to divert attention from the town's own decision to invest in Madoff, which was made long before it did business with Maxam." The pension fund case is Retirement Program for Employees of the Town of Fairfield v. Madoff, FBT-CV-09-5023735-S, Superior Court of Connecticut (Bridgeport)

On July 28, 2011, Irving Picard, the receiver assigned to Madoff's Ponzi scheme, extracted a settlement from Tremont worth over one billion dollars.

Fiserv Inc.

A $1 billion class-action federal lawsuit was filed in Colorado against Fiserv, Inc. of Brookfield, Wisconsin whose subsidiaries were custodians for pension or IRA accounts and invested with Madoff. The complaint alleges Fiserv failed "to hold and safeguard assets entrusted to it" by about 800 Madoff customers who had been told to hire Fiserv to handle their accounts with him. Fiserv is accused of breach of fiduciary duty, fraud, negligence and aiding and abetting breach of fiduciary. Fiserv sold its investment account administration business in 2007 to TD Ameritrade, also a defendant. The lawsuit estimates Fiserv generated at least $25 million annually from Madoff investors and claims it wasn't diligent because "Fiserv had too much revenue at stake to risk upsetting Madoff."

In June 2011, Judge Christine M. Arguello ruled in favor of Fiserv Inc. and its co-defendants. Arguello found that the investors bore responsibility for the investment decisions and that the funds transferred to Madoff were done so at the direction of the investors. Although Madoff was included among Fiserv's investment options, Arguello noted that the IRA agreements provided to Fiserv's investors clearly indemnified the defendants and that Fiserv "had no obligation to verify or audit."

David and Craig Kugel

David Kugel and son Craig have both pleaded guilty to aiding Madoff. David Kugel was a supervisor for Madoff's proprietary trading company; he backdated trades for more than 30 years. He made greater than $10 million in profits from investments with Madoff, and his salary was as high as $588,000 a year. Craig Kugel pleaded guilty to tax fraud; he arranged salaries for non-employees.

Source of the article : Wikipedia