Investigating Bernie Madoff

Code: SL51801

Dates: October 10, 2025

Meets: 12 N to 2:00 PM

Sessions: 1

Location: Creutzburg Center 102

Course Fee: $49.00

Sorry, we are no longer accepting registrations for this course. Please contact our office to find out if it will be rescheduled, or if alternative classes are available.

Description
Fees
Location
Instructor

Learn intricate details related to the FBI's six-year investigation into Madoff and his co-conspirators. Hear what it took to convict Madoff to over 150 years in prison and better understand aspects of the investigation not released to the general public. This is a fascinating case study of one of the world's largest ever financial crimes. Thousands of victims; billions of dollars stolen.

Fee:	$49.00

You could save $5.00 on this course by becoming a member of MLSN Membership

Fee Breakdown

Category	Description	Amount
Course Fee (Basic)	Course Fee	$ 49.00
Optional Fee	Donation	$ 0.00

Creutzburg Center 102

260 Gulph Creek Road
(in Harford Park)
Radnor, PA 19087
Map & Directions

Patrick Duffy

Patrick J. Duffy is a Supervisory Special Agent with the Federal Bureau of Investigation specializing in Corporate and Securities fraud investigations, including those related to Investment frauds, Insider Trading, and Market Manipulation schemes. SSA Duffy is currently assigned to a Complex Financial Crimes squad in Philadelphia, with oversight of the Complex Financial Crime, Money Laundering, Financial Institution Fraud, and Intellectual Property Rights programs. SSA Duffy is FBI Philadelphia’s Program Coordinator for Financial Elder Abuse as well as Business Email Compromise schemes. Additionally, SSA Duffy is FBI Philadelphia’s primary point of contact for all COVID-19 financial fraud schemes, to include advance fee schemes, work from home scams, and misrepresentations and misuse of CARES Act funding intended to assist individuals and small businesses through the pandemic. Prior to joining the FBI, SSA Duffy worked within the audit practice of KPMG Philadelphia for six years, where he was employed as an associate and senior associate on both public and private client engagements. SSA Duffy received his Bachelor’s Degree in Accounting from LaSalle University in 2002.

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Investigating Bernie Madoff

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