035: Keith Kelly - Bernie Madoff, Ponzi Scheme

from FBI Case File Review · host Jerri Williams

Retired agent Keith Kelly, a Certified Public Accountant (CPA), reviews his most high-profiled assignment as the case-agent of the Bernard Madoff Ponzi scheme, a 21-person inter-agency investigation into the largest securities fraud case in history. This work resulted in the identification, seizure and forfeiture of more than $8 billion in assets along with the conviction of Bernard Madoff who received a 150-year jail sentence. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/keith-kelly-bernie-madoff-ponzi-scheme/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

NOW PLAYING

0:00 1:05:27

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

The Law Of Detachment & Redefining Success

Mar 5, 2026 ·8m

E23: Whats up with Gold? & Davos 2026 unpacked

Jan 28, 2026 ·33m

E22: Fed Chair JPow situation recap & Public -vs- Private market shift

Jan 23, 2026 ·36m

E21: Welcome back, what's happening in Venezuela & 2026 IPO/M&A Market update

Jan 14, 2026 ·34m

22. Over Explaining, The Fear of Being Misunderstood & Your Health

Aug 6, 2025 ·15m

21. 5 Lessons About Consistency That Changed Everything

Feb 25, 2025 ·16m

Similar Podcasts

The PFN Cincinnati Bengals Podcast Pro Football Network The PFN Cincinnati Bengals Podcast is where you can stay up-to-date with the latest news and analysis on the Cincinnati Bengals! Our hosts, industry experts Jay Morrison and Dallas Robinson, provide weekly coverage of all the latest rumors and updates about the Bengals. Don’t forget to follow the show to receive new episodes directly in your podcast feed and leave a rating and review to let us know your thoughts. The Hobbit by J. R. R. Tolkien Audiobook Raghvendra Singh The journey through Middle-earth begins here with J.R.R. Tolkien's classic prelude to his Lord of the Rings trilogy.“A glorious account of a magnificent adventure, filled with suspense and seasoned with a quiet humor that is irresistible... All those, young or old, who love a fine adventurous tale, beautifully told, will take The Hobbit to their hearts.”—The New York Times Book Review"In a hole in the ground there lived a hobbit." So begins one of the most beloved and delightful tales in the English language—Tolkien's prelude to The Lord of the Rings. Set in the imaginary world of Middle-earth, at once a classic myth and a modern fairy tale, The Hobbit is one of literature's most enduring and well-loved novels.Bilbo Baggins is a hobbit who enjoys a comfortable, unambitious life, rarely traveling any farther than his pantry or cellar. But his contentment is disturbed when the wizard Gandalf and a company of dwarves arrive on his doorstep one day to whisk him away WW2 - the Key Questions, answered by Laurence Rees. Laurence Rees A former Head of BBC TV History programmes, Laurence has specialized in writing books and making television documentaries about World War Two, the Nazis and Stalinism for thirty years. He won a BAFTA and a Peabody for his TV series 'The Nazis: A Warning from History' and a British Book Award for his book on Auschwitz, which is also the world's best selling book on this notorious camp. His book 'the Holocaust: A New History' was described by the Times as 'exemplary' and by the Daily Telegraph as 'the best single volume account of the atrocity ever written'. Educated at Oxford University, for several years he was a visiting senior fellow at the London School of Economics, London University. He holds honorary doctorates from the University of Sheffield and the Open University. Professor Robert Service, of Oxford University, described Rees as 'one of the world's experts on the Second World War'. Sir Max Hastings wrote in the Sunday Times, in a review of Laurence Rees' 'World War Two: Behi NCLEX Review NCLEX Reviews This Podcast is a one-stop-shop for the best NCLEX review materials. Remember to Favourite and Subscribe for automatic notification whenever new episodes are uploaded.Kindly consider supporting the podcast on the link below. It will go a long way in helping many more access preparation materials.https://anchor.fm/nclex-reviews/support

Frequently Asked Questions

How long is this episode of FBI Case File Review?

This episode is 1 hour and 5 minutes long.

When was this FBI Case File Review episode published?

This episode was published on September 17, 2016.

What is this episode about?

Can I download this FBI Case File Review episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.

URL copied to clipboard!