Madoff investment scandal Madoff struggled to keep the scheme afloat. In November 2008, Madoff Securities International (MSIL) in London made two fund transfers to Bernard Madoff Investment Securities of approximately $164 million. MSIL had neither customers nor clients, and there is no evidence that it conducted any trades on behalf of third parties. Madoff received $250 million around December 1, 2008, from Carl J. Shapiro, a 95-year-old Boston philanthropist and entrepreneur who was one of Madoff's oldest friends and biggest financial backers. On December 5, he accepted $10 million from Martin Rosenman, president of Rosenman Family LLC, who later sought to recover the
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