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Andrew Ross Sorkin, ed. He admitted to false trading activities masked by foreign transfers and false SEC returns. By selling its holdings for cash at the end of each period, Madoff avoided filing disclosures of its holdings with the SEC, an unusual tactic. He had just barely enough in the account to meet his redemption payroll on November Harry Markopolos said he had met with de La Villehuchet several years before, and had warned him that Madoff might have been breaking the law.
Alerted by his sons, federal authorities arrested Madoff on December 11,
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The scheme began to unravel in the fall of , when the general market downturn accelerated. Archived from the original on June 11, On June 29, Judge Chin sentenced Madoff to years in prison, as recommended by the prosecution. Silverman for "effectively aiding and abetting" Madoff's fraud. On February 4, , the U.