This question is about white collar crime statistics.

What is the biggest white-collar crime in U.S. history?

By Zippia Team - Feb. 14, 2022

The biggest white-collar crime in U.S. history is Madoff's Ponzi scheme. The crime took place in 2008 and involved an estimated $65 billion. The main individual involved, Bernie Madoff, pled guilty to 11 counts of securities fraud and money laundering.

He was sentenced to 150 years in prison and ordered to make $170 billion in restitution to the investors.

What is the biggest white-collar crime in U.S. history?

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