Madoff investment scandal to enable the Irish regulator to uncover the fraud much earlier than late 2008 when he was finally arrested in New York. The scheme began to unravel in the fall of 2008, when the general market downturn accelerated. Madoff had previously come close to collapse in the second half of 2005 after Bayou Group, a group of hedge funds, was exposed as a Ponzi scheme that used a bogus accounting firm to misrepresent its performance. By November, investors had requested $105 million in redemptions, though Madoff's Chase account only had $13 million. Madoff only survived by moving money from his
The Pyramid. The Soviet Mafia The Pyramid. The Soviet Mafia The Pyramid (1990) (, Romanized: "Piramida") is a thriller novel by Soviet special investigator and deputy of Soviet Parliament Telman Gdlyan and professional writer Evgeny Dodolev, about Soviet Mafia. It is the first Soviet book about corruption. The book allegedly exposed ties between Leonid Brezhnev's family, Sharof Rashidov and the Soviet Mafia. With their critical viewpoint of governmental corruption, co-authors were targeted by the government. According to Edward Topol the already printed book was banned in 1989, then released a year and half later, one year before the dissolution of the Soviet Union. The 260