Judges are advised to give the toughest sentences to those who have stolen up to $400 million. He insisted that he acted alone, describing a separate wholesale stock-trading firm run by his sons and brother as legitimate. He called clerking "difficult," but rewarding at the federal court level. Chin sentenced Kumar to 2 years of probation. Chin presided over the criminal trial of Oscar Wyatt, the Texas oil executive accused of making kick-backs to the Saddam Hussein regime during the UN Oil-For-Food Program. Bernie Madoff was born in 1938 in a lower-middle-class neighborhood in the New York borough of Queens. "It was a very vigorous job process because once you have the job you have it for life," he added. . Although the judge did not tell his staff his own views that day, he made it clear that he would not choose a term arbitrarily, nor would he compromise with a number halfway between zero and 150 years. Chin was born in 1954 in Kowloon, Hong Kong and came to the U.S. in 1956. To Judge Chin, Mr. Madoff seemed sad, almost as if he were grieving. In the 1950s, he engineered and produced classical music albums for Angel Records. }, First published on February 26, 2008 / 5:54 PM. "Bernie, up until his death, lived with guilt and remorse for his crimes," his lawyer Brandon Sample said in a statement. Read about our approach to external linking. "He cheated his victims out of their money so he and his wife could live a life of luxury beyond belief.". The request was denied. He clerked for the Honorable Henry F. Werker in the Southern District of New York; was associated with the law firm Davis Polk & Wardwell; served as an Assistant United States Attorney for the Southern District of New York; was a founding partner of the law firm Campbell, Patrick & Chin; and was a partner at a firm specializing in labor and employment law, Vladeck, Waldman & Engelhard, P.C. He then specialized in employment law at another firm. But as he finished for the night, he said, he felt vaguely unsatisfied with the draft, which he saved on his computer at 9:29 p.m. I was still struggling with the reasoning, he recalled. I'm Melissa Block. The judge, explaining why he had rejected the defenses request for a substantially shorter sentence, provided two reasons why the symbolism of a much longer term was important: to send the strongest possible message of deterrence, and to help the victims heal. C.W. "It is probably the most important trial court in the country, given its location in New York City," Chin said. Denny Chin (; born April 13, 1954 [1]) is a Senior United States circuit judge of the United States Court of Appeals for the Second Circuit, based in New York City. Menaka Guruswamy, Arundhati Katju Helped Win Landmark Ruling in India, Consumer Information (ABA Required Disclosures), Asian Pacific American Law Students Association (APALSA), Jamar Walker 11 Makes History as First LGBT Federal Judge in Virginia, Sean Onwualu 24 Trades in Playbooks for Casebooks, LGBT Rights Litigators To Receive Jefferson Medals in Law, Big Data and War: Can a Cyberattack Warrant an Armed Response? #inline-recirc-item--id-942a1cd6-8c88-11e2-b06b-024c619f5c3d ~ .item:nth-child(5) { Early life. This text may not be in its final form and may be updated or revised in the future. His grandfather and father both worked in Chinese restaurants in New York City, while his mother worked as a seamstress in Chinatown's garment district. That summer he mapped out his career and followed it almost to the letter. This material may not be published, broadcast, rewritten, or redistributed. Judge Denny Chin denied Mr Madoff's request, noting many victims were still suffering due to their financial losses. The scam involved an estimated $65bn, a figure that included gains Mr Madoff's clients believed they had made due to fake account statements. [14] At the time, the PTC had been campaigning for advertisers to withdraw sponsorship of WWE's flagship program SmackDown because it believed that the program caused the violent deaths of four children. Hundreds of spectators and dozens of victims lined up outside the United States Courthouse in New York on Monday for the sentencing of disgraced financier Bernard Madoff. Judge Chin and his wife Kathy Hirata Chin have written, produced, and presented, together with a team from the Asian American Bar Association of New York, a series of reenactments of historic cases involving Asian American litigants. "We thought he was God. U.S. District Judge Denny Chin called the scope of the fraud "staggering" and gave the 71-year-old financier the maximum sentence allowed, ensuring Madoff would live out his days behind bars. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Madoff, a former Nasdaq chairman, had earned a reputation as a trusted money manager with a track record of delivering stellar returns in good markets and bad. A few days before the sentencing, Judge Chins law clerks and interns joined him for their weekly lunch around a large wooden table in his chambers. Chin described one difficult case, the "Candyman" case, where federal agents had issued subpoenas around the country to anyone who had submitted their email address to a web site that gave access to child pornography once you were made a member through that address. From his decision ruling that Megan's Law could not be applied retroactively to offenders convicted before the law was enacted (earning him the unwelcome nickname of "pervert's pal" from detractors), to his decision overruling former Mayor Rudy Giuliani's decision to block the Million Youth March, led by controversial black power leader Khallid Abdul Muhammad, Chin sees it all. "I also believe that Mr. Madoff was never truly remorseful, and that he. The exact amount of the fraud has yet to be calculated, largely because it was so vast and went on for so long. Don't you get it? "The law naturally appealed to me, in part because of the challenges we faced growing up," Judge Chin recalls in the video. ", First published on April 14, 2021 / 9:47 AM. Good candidates will often lead the question into a conversation. In his ruling, Chin said the network "placed itself squarely in the middle of a police operation, pushing the police to engage in tactics that were unnecessary and unwise, solely to generate more dramatic footage for a television show.". Fraudster sentenced to 150 years in jail dies from natural causes, New York financier ran scheme that cheated investors of billions. Garland testifies before Senate panel amid ongoing special counsel probes, Colon cancer rates rising in younger age group, study finds, Firefighter dies battling blaze in downtown Buffalo, mayor says, 20,000 people may have been exposed to measles at Asbury University revival, Prosecution wraps its case at Alex Murdaugh murder trial, Top McCarthy aide, House Oversight chair each met with Ashli Babbitt's mother, What to know about Shigella bacteria as drug-resistant strain spreads, Ex-Georgia star Jalen Carter was racing in deadly crash, arrest warrants allege, Fiery train crash in Greece kills dozens, many of them students, Flying bug found at Walmart turns out to be rare Jurassic-era insect, Pence won't commit to supporting Trump if he's the nominee. Madoff himself spoke in a monotone for about 10 minutes. Bernard Madoff pleads guilty Topics North Carolina Disgraced financier Bernard Madoff was sentenced Monday to 150 years for his monumental Ponzi scheme. On Thursday, Judge Denny Chin who had handed down Mr. Madoff's 150-year sentence more than a decade ago in New York denied the request. School teachers, farmers, mechanics and many others also lost money. Then Madoff turned and faced the victims and said, I know this will not help, I am sorry. Cheers and applause erupted from the gallery as Chin announced the verdict. He stole from the in between. Bernie Madoff, the financier who pleaded guilty to orchestrating the largest Ponzi scheme in history, died in a federal prison Wednesday, the federal Bureau of Prisons confirmed to CBS News. As well as Wiesel, investors in Madoffs company included the actors Kevin Bacon, Kyra Sedgwick and John Malkovich, and the Hollywood director Steven Spielberg. A trustee was appointed to recover funds sometimes by suing hedge funds and other large investors who came out ahead and divvying up those proceeds to victims. Colon cancer rates rising in younger age group, study finds Ruth is still living. Imposing a 150-year sentence in 2009, judge Denny Chin called Madoffs crimes extraordinarily evil. Copyright 2009 NPR. Money launderers 'prey on generation Covid', Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. Flying bug found at Walmart turns out to be rare Jurassic-era insect, Pence won't commit to supporting Trump if he's the nominee. But unbeknown to his thousands of victims, he was running a Ponzi scheme that wiped out at least $17.5bn in savings. From 1994 until his appointment to the Second Circuit, he served as a United States District Judge for the Southern District of New York. [22] On April 18, 2016, the Supreme Court turned down an appeal. US District Judge Denny Chin showed no mercy, sentencing Madoff to the maximum 150 years in prison. From his grandfather, a waiter, and his father, a cook in Hell's Kitchen,. Last year his lawyers filed court papers to try to get him released from prison during the pandemic, saying he had end-stage renal disease and other chronic medical conditions. The judge called Madoff's deeds "extraordinarily evil," and said he needed to send a symbolic message to those who might try to perpetuate a comparable fraud. Denny Chin, Southern District of New York Court site, "Chin Shares Experiences as Federal District Court Judge, https://en.wikipedia.org/w/index.php?title=Denny_Chin&oldid=1133235341, This page was last edited on 12 January 2023, at 20:46. display: none; Earlier this week, Judge Denny Chin (S.D.N.Y.) The United States Senate confirmed Chin on August 9, 1994, and Chin received his commission the next day. Just thought Id give you the heads up, Judge Gorenstein wrote. Mr. CANTOR: I wasn't doing as well as I could've been (unintelligible). Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. In the 1980s, Bernard L. Madoff Investment Securities occupied three floors of a midtown Manhattan high-rise. Read about our approach to external linking. Denny Chin is a federal judge on senior status with the United States Court of Appeals for the 2nd Circuit. "It may be disgusting, but it's protected activity," he said. "That's something I live with, as well," he said. "He turned to me and he said, crying, 'I'm at the end of my rope. For reasons of symbolism, and to further the principles of retribution and deterrence and to keep faith with victims, Bernard Madoff was sentenced to a 150 years in prison. But I did not believe he was genuinely remorseful, he recalled. Judge Chin would impose a term of 150 years on Mr. Madoff, perhaps the most stunning and widely discussed sentencing in the history of American white-collar crime. The lawyer turned around and made a motion that Chin recuse himself from the case, saying Chin was "too hard on him because he was Asian-American.". After the meeting, a lawyer for the family contacted regulators, who alerted federal prosecutors and the FBI. I went to a very dear friend and asked him to do me a big favor, and he did. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. In bankruptcy filings, trustee Irving Picard said family members "used customers' accounts as though they were their own," putting Madoff's maid, boat captain and house sitter in Florida on the company payroll and paying nearly $1 million in fees at high-end golf clubs in Florida and on Long Island, N.Y. Picard has sought to reclaim ill-gotten gains by freezing Madoff's business bank accounts and selling off legitimate portions of his firm, Bernard L. Madoff Investment Securities LLC. The Madoffs also took a severe financial hit: A judge issued a $171 billion forfeiture order in June 2009 stripping Madoff of all his personal property, including real estate, investments, and $80 million in assets his wife, Ruth, had claimed were hers. As agents scoured records for evidence of a broader conspiracy and cultivated DiPascali as a cooperator, the scandal turned Madoff into a pariah, evaporated life fortunes, wiped out charities and apparently pushed some investors to die by suicide. Madoff was sentenced to 150 years in prison for his monumental fraud. "It's real important for you to be involved," he said. The search for Madoff's assets "has unearthed a labyrinth of interrelated international funds, institutions and entities of almost unparalleled complexity and breadth," the trustee, Irving Picard, said in a 2009 report. "The man who committed this horrible fraud is not the man whom I have known for all these years. Madoff investor George Nierenberg thought the reason Madoff spoke to the victims might have been something he said at Madoff's plea hearing several months ago. He concluded it was not reasonable to permit the government to search the homes and seize the computers of thousands of individuals merely because their e-mail addresses were entered into a web site, where, in addition to gaining access to child pornography, they could engage in text-based activities such as participating in chat rooms and answering surveys. I said, So basically youre splitting the baby? the judge remembered. Chin slept with his four siblings in the living room of a one-bedroom apartment, a situation he said was common in his neighborhood. 2023 BBC. Then he. The students were about 55 percent Asian-American, when the population in New York City is only about 10 percent Asian-American. Denny Chin is a United States Circuit Judge for the United States Court of Appeals for the Second Circuit. In her lawsuit, Patricia Conradt claims a police officer at the scene of the shooting told a "Dateline" producer: "That'll make good TV. He invited them in, and then confessed after being asked if theres an innocent explanation, a criminal complaint said. Convicted swindler Bernard Madoff was sentenced Monday to 150 years in prison for stealing billions of dollars from hundreds of investors over decades in one of the largest Ponzi schemes in history. 2023 by the Rector and Visitors of the University of Virginia. Circuit Court of Appeals, noted the continuing suffering of Madoff's thousands of victims who lost $17.5 billion when a decades-long scheme that . [12] Chin assumed senior status on June 1, 2021. Accuracy and availability may vary. "Here, the message must be sent that Mr. Madoff's crimes were extraordinarily evil and that this kind of irresponsible manipulation of the system is not merely a bloodless financial crime that takes place just on paper, but it is instead one that takes a staggering human toll," Chin said. Judge Denny Chin, who now sits on the 2nd U.S. For decades, Madoff enjoyed an image as a self-made financial guru whose Midas touch defied market fluctuations. In doing so, he seemed to find a way to translate societys rage into a number. The bureau said Madoff's cause of death would be determined by a medical examiner. US District Judge Denny Chin sentenced Madoff to the maximum possible term. The Associated Press contributed to this report. Judge Chin said he was particularly moved by an account of a man who had invested his life savings with Mr. Madoff, then died of a heart attack two weeks later. The company previously called the lawsuit "completely without merit." Last year, Mr Madoff requested early release from prison citing health problems, including kidney disease. They had a $7 million Manhattan apartment, an $11 million estate in Palm Beach, Florida, and a $4 million home on the tip of Long Island. "I think in time we'll get more Asian-American judges as these Asian-American litigators get more experience under their belts," he said. A $105 million lawsuit brought by a woman who claims a sex sting by "Dateline NBC: To Catch A Predator" drove her brother to kill himself can go to trial, a federal judge ruled Tuesday. With membership, the site offered the options of chat rooms, surveys, and "vids and pics" for "people who like kids." Victims of Mr Madoff's fraud included celebrities and everyday people, At the crash site of 'no hope' - BBC reporter in Greece. Madoff's other son, Andrew, died from cancer at age 48. Bernard Madoff, right, leaves US . "Although the crimes Bernie was convicted of have come to define who he was - he was also a father and a husband. Chin's ruling came on the grounds that WWF had a sound basis in suing the PTC over defamation, interference with business, and copyright infringement. Its a fair argument that you want to give someone some possibility of seeing the light of day, the judge said in an interview, so that they have some hope, and something to live for., And, he added, that was one of the struggles in Madoff., Judge Chin said he quickly rejected the idea of a 12-year sentence for Mr. Madoff, but pondered whether 20 to 25 years might be acceptable. In an interview with The Washington Post he said he had "made a terrible mistake. The global financial crisis of 2008 prompted the scheme to unravel, leaving thousands of victims bereft of their savings and Madoff as an avatar for the failure of regulators and financial corruption. As he had from the start, Madoff insisted in his plea that he acted alone something the FBI never believed. Madoff responded: There is no innocent explanation.. A former chairman of the Nasdaq stock market, he attracted a devoted legion of investment clients from Florida retirees to celebrities such as famed film director Steven Spielberg, actor Kevin Bacon and Hall of Fame pitcher Sandy Koufax. I said to my interns, What do you think? he recalled. He has taught Asian Americans and the Law at Fordham, Harvard, and Yale Law Schools, and he taught Legal Writing at Fordham for more than thirty years. [17], Chin also presided over the criminal prosecution of Larry Stewart, the handwriting expert who was accused of committing perjury during the trial of Martha Stewart (no relation). In a scathing ruling, U.S. District Judge Denny Chin said a jury might conclude the network "crossed the line from responsible journalism to irresponsible and reckless intrusion into law enforcement.". This material may not be published, broadcast, rewritten, or redistributed. A court-appointed trustee has recovered more than $13 billion of an estimated $17.5 billion that investors put into Madoff's business. Consistently ranked among the top law schools, Virginia is a world-renowned training ground for distinguished lawyers and public servants, instilling in them a commitment to leadership, integrity and community service. By contrast, "it's hard to say whether being Asian-American is going to place anyone at a disadvantage," he said. He recalled that as he had thought about Mr. Madoffs conduct, two words came to mind: extraordinarily evil.. NYT reporter: Son's suicide gave Madoff sense of contrition, Author: Madoffs kin likely didnt know of scam. At the time of Madoff's arrest, fake account statements were telling clients they had holdings worth $60 billion. ", He claimed he and his wife were tormented, saying she "cries herself to sleep every night, knowing all the pain and suffering I have caused.". In explaining how the 150-year sentence was symbolically important, he had neglected to include a third, crucial reason: retribution. His clients, many Jews like Madoff and Jewish charities, said they didn't know. First came Dominic Ambrosino, a former corrections officer, a guy who used to be on the right side of the prison bars, as he said. Authorities later said that over the years, at least $13bn was invested with the company, which used an old IBM computer to crank out monthly statements showing steady double-digit returns, even during market downturns. When asked about affirmative action, Chin expressed mixed feelings. Outside the court, other victims assemble. The West Coast has a large number of experienced Asian-American litigators, and the East Coast is quickly catching up. Copyright 2023 CBS Interactive Inc. All rights reserved. ", "I'm terminally ill," he said. Another dilemma, he said, rested in the fact that because none of the counts against Mr. Madoff carried a sentence of life imprisonment (indeed, none carried more than 20 years), he could not impose a conventional life sentence. They were two struggling kids from Queens. He graduated from Stuyvesant High School in 1971. Ruth is still living. Founded in 1819, the University of Virginia School of Law is the second-oldest continuously operating law school in the nation. Judge Chin ran with that idea. The convicted swindler stood before the judge and his victims and said, I live in a tormented state knowing the pain and suffering I've created. Attorneys as well, even if the eventual goal is private practice, because it is rewarding work and a great experience, and also gives you "instant credibility" among judges. . His brother, Peter, who helped run the business, was sentenced to 10 years in prison in 2012, despite claims he was in the dark about his brothers misdeeds. But it was not just the elite and large firms who were victims of the fraud. As Judge Denny Chin noted, the Madoff take is quite literally off the charts. Part of the reason life tenure is so important is so that judges will not be unduly influenced by public opinion, he said, although he is careful to consider both sides of an issue in his judgments. Now, all the money is gone, the judge said. Please enter valid email address to continue. 2008 The Associated Press. Im surprised Chin didnt suggest stoning in the public square, he added. How could this be real? 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