Madoff investment scandal (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Madoff investment scandal" in English language version.

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1010wins.com

"Police: Madoff Investor Found Dead of Suicide" (text and audio). AP Newswire. 1010 WINS. Retrieved December 23, 2008.

aol.com

news.aol.com

Caruso, David (December 18, 2008). "Madoff Investigators Look for Partners". AOL. Associated Press. Archived from the original on September 22, 2018. Retrieved December 23, 2008.

archive.org

Wilhelm, William J.; Joseph D. Downing (2001). Information Markets: What Businesses Can Learn from Financial Innovation. Harvard Business Press. p. 153. ISBN 1-57851-278-6. Retrieved March 13, 2009. Madoff.
Alexander Davidson (2010). How the Global Financial Markets Really Work: The Definitive Guide to Understanding International Investment and Money Flows. Kogan Page Publisher. p. 118. ISBN 9780749458218. Retrieved February 14, 2013.
Ross, Brian (2015). The Madoff Chronicles. Kingswell. ISBN 9781401310295.

archive.today

"E-Mails Reveal Internal Drama at SEC Over Maddoff Firm". Fox Business. March 4, 2006. Archived from the original on April 10, 2013. Retrieved February 15, 2013.
"Wall Street Titan May Have Fooled Investors for Years". CNBC. Archived from the original on June 11, 2011. Retrieved December 13, 2008.
I4U News. "Bernard Madoff". Archived from the original on September 12, 2013. Retrieved September 26, 2014.{{cite web}}: CS1 maint: numeric names: authors list (link)
"Today in the press – Taiwan Sun". Archived from the original on September 12, 2013. Retrieved September 26, 2014.
Lambiet, Jose. "Madoff pal Jeffry Picower laid to rest on Long Island". Page2live. Archived from the original on November 1, 2009. Retrieved March 16, 2010.
Randall, David (March 31, 2009). "Judge Freezes Madoff Assets". Forbes. Archived from the original on January 23, 2013. Retrieved April 26, 2009.
"Bernard Madoff surprised by long run of luck". Theaustralian.com/au. Archived from the original on September 12, 2012. Retrieved April 14, 2021.
"Madoff Brother To Serve 10 Years In Prison For Role In Ponzi Scheme". NY1. Archived from the original on January 30, 2013. Retrieved December 20, 2012.

bailii.org

"Madoff Securities International Ltd v Raven & Ors [2013] EWHC 3147 (Comm) (18 October 2013)". Bailii.org. Retrieved April 14, 2021.

bbc.co.uk

news.bbc.co.uk

"Fraudster Madoff gets 150 years". BBC News. June 29, 2009. Retrieved June 29, 2009.
Fleury, Michelle (February 19, 2009). "Business | Madoff victims count their losses". BBC News. Retrieved April 26, 2009.
Little, Allan (February 12, 2009). "Banking crisis killed my father". BBC News. Retrieved February 13, 2009.

bbc.com

"Madoff accomplice Daniel Bonventre jailed for 10 years". BBC News. December 8, 2014. Retrieved July 13, 2022.
"JP Morgan to pay $1.7bn to victims of the Madoff fraud". BBC News. January 7, 2014. Retrieved July 13, 2022.

biography.com

"Bernie Madoff". Biography.com. April 14, 2021. Retrieved April 9, 2022.

bloomberg.com

David Glovin (February 11, 2009). "Madoff Prosecutors Get 30 More Days for Indictment". Bloomberg L.P. Retrieved February 11, 2009.
Voss, Jim (October 23, 2012). "Aksia's Vos Saw 'Red Flags' at Madoff (Transcript)". Bloomberg News (Interview). Interviewed by Allan Dodds Frank. Archived from the original on October 23, 2012.
Sandler, Linda (December 22, 2008). "Facebook Removes Madoff Web Page After Jeers, Cheers". Bloomberg. Retrieved February 15, 2013.
"Madoff's Brother Said to Audit Firm's Investments". Bloomberg. February 4, 2009.
Voreacos, David (December 16, 2008). "New York Prosecutor Drops Madoff Auditor Probe; Defers to U.S". Bloomberg News. Retrieved December 24, 2008.
David Glovin, David Voreacos and David Scheer (February 24, 2009). "Madoff Must Have Had Help, Lawyers Say, Citing Trustee Report". Bloomberg.com. Retrieved April 28, 2011.
"Madoff Fraud Charges Could Be Filed in U.K. This Year (Update4)". Bloomberg. March 27, 2009. Retrieved April 26, 2009.
"Tremont Group Funds Invested $3.3 Billion With Madoff (Update1)". Bloomberg. December 15, 2008. Retrieved April 26, 2009.
"Madoff Trustee Picard May Take Five Years to Pay Back Investors – Bloomberg.com". Bloomberg.com<!. January 21, 2009. Retrieved April 26, 2009.
Schmidt, Robert; Gallu, Joshua (January 25, 2013). "SEC Said to Back Hire of U.S. Capitol Police Inspector General". Bloomberg L.P. Retrieved October 15, 2015.
Schmidt, Robert; Joshua Gallu (October 26, 2012). "Former SEC Watchdog Kotz Violated Ethics Rules, Review Finds". Bloomberg. Retrieved February 10, 2013.
Glovin, Dan; Bradley Keoun (December 11, 2008). "Madoff Charged in $50 Billion Fraud at Investment Advisory Firm". Bloomberg News. Retrieved December 11, 2008.
Glovin, David (January 6, 2009). "Madoff Sons Reported Jewelry Violations to U.S., Lawyer Says". Bloomberg.com. Retrieved January 6, 2009.
"Madoff Lawyer Ira Sorkin Invested $18,860 With Madoff (Update2)". Bloomberg.com. March 10, 2009. Retrieved April 26, 2009.
"Bernard Madoff's Bid for Freedom Denied by U.S. Court (Update5)". Bloomberg.com. March 20, 2009. Archived from the original on March 12, 2010. Retrieved April 26, 2009.
"Madoff Lacks What Skilling, Ebbers, Fastow Had: Ann Woolner". Bloomberg.com. July 1, 2009. Retrieved March 16, 2010.
"Madoff's Failure to Name Accomplices Cripples His Leniency Bid". Bloomberg.com. June 26, 2009. Retrieved March 16, 2010.
"Madoff Prosecutors Seek to Take Businesses, Loans (Update1)". Bloomberg.com. March 17, 2009. Retrieved April 26, 2009.
"Ruth Madoff Says Her $62 Million 'Unrelated' to Fraud (Update2) – Bloomberg.com". Bloomberg.com<!. March 2, 2009. Retrieved April 26, 2009.
"Madoff-Linked Asset Freeze Lifted in Connecticut Suit (Update1)". Bloomberg.com. April 13, 2009. Retrieved March 16, 2010.
"Madoff's Firm Owed $600 Million in Stock, SIPC Says (Update1)". Bloomberg.com<!. January 27, 2009. Retrieved April 26, 2009.
"U.K.'s Prince Charles Targeted by Madoff Marketer, Witness Says". Bloomberg.com<!. February 6, 2009. Retrieved April 26, 2009.
Larson, Erik (March 4, 2016). "The Mystery Madoff Victims Who Left $2.5 Billion on the Table". Bloomberg.com. Retrieved July 13, 2022.
Larson, Erik; Cannon, Christopher. "Madoff's Victims Are Close to Getting Their $19 Billion Back". Bloomberg.com. Retrieved July 13, 2022.

books.google.com

Weiner, Eric J. (2005). What Goes Up: The Uncensored History of Modern Wall Street as Told by the Bankers, Brokers, CEOs, and Scoundrels who Made it Happen. Little, Brown and Company. pp. 188–192. ISBN 0-316-92966-2. Retrieved March 13, 2009.
Harris, Larry (2003). Trading and Exchanges: Market Microstructure for Practitioners. Oxford University Press. p. 290. ISBN 0-19-514470-8. Retrieved March 13, 2009.
Jerome De Lavenere Lussan (2012). The Financial Times Guide to Investing in Funds: How to Select Investments, Assess Managers and Protect Your Wealth. FT Press. ISBN 9780273732853. Retrieved February 9, 2013.
Nigel Da Costa Lewis (2012). The Fundamental Rules of Risk Management. CRC Press. ISBN 9781439816189. Retrieved February 14, 2013.
Deborah Hart Strober; Gerald Strober (2009). Catastrophe: The Story of Bernard L. Madoff, the Man Who Swindled the World. Phoenix Books, Inc. ISBN 9781597776400. Retrieved February 14, 2013.
Kotz, H. David, ed. (August 31, 2009). Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme – Public version. U.S. Securities and Exchange Commission Office of Investigations. p. 376. ISBN 9781437921861. Retrieved March 1, 2013.
International Currency Review, Volume 34. 2008. Retrieved February 9, 2013.

boston.com

Healy (December 13, 2008). "Boston donors bilked out of millions". Boston Globe. Retrieved March 13, 2009.
"Galvin seeks to shut down firm with Madoff ties". The Boston Globe. February 11, 2009. Archived from the original on February 14, 2009. Retrieved April 26, 2009.

bostonherald.com

"Man who warned about Bernard Madoff to testify – BostonHerald.com". BostonHerald.com<!. Associated Press. February 3, 2009. Retrieved April 26, 2009.

businessinsider.com

Blodget, Henry (March 1, 2009). "Madoff Feeder Bank Medici Probed Criminally In Vienna". Business Insider. Retrieved March 13, 2009.

c-spanarchives.org

House of Representatives Financial Services Committee (2009). "Madoff Fraud Investigations and Financial Markets Regulation". C-SPAN.^{[permanent dead link]}

careerjournal.com

Barlyn, Suzanne (December 23, 2008). "Madoff Case Raises Compliance Questions". The Wall Street Journal. Retrieved March 1, 2008.

cbc.ca

"Bernard Madoff gets 150 years behind bars for fraud scheme". CBC News. June 29, 2009. Archived from the original on July 2, 2009. Retrieved June 29, 2009.

cbsnews.com

Safer, Morley (September 27, 2009). "The Madoff Scam: Meet The Liquidator". 60 Minutes. CBS News. pp. 1–4. Retrieved September 28, 2009.
"The Man Who Figured Out Madoff's Scheme". CBS News. February 27, 2009.
"The Man Who Figured Out Madoff's Scheme". CBS News. February 27, 2009. Archived from the original on February 10, 2011. Retrieved February 7, 2011.

cnbc.com

Charles Gasparino (December 15, 2008). "Madoff Victims Claim Conflict of Interest at SEC". CNBC. Archived from the original on December 16, 2013. Retrieved February 15, 2013.
"Wall Street Titan May Have Fooled Investors for Years". CNBC. Archived from the original on June 11, 2011. Retrieved December 13, 2008.
Cohn, Scott (December 10, 2018). "10 years later, here's what became of Bernie Madoff's inner circle". CNBC. Retrieved July 13, 2022.
"Madoff's Wife Got $2 Million from UK Unit". CNBC. March 27, 2009. Retrieved April 26, 2009.
Cohn, Scott (March 24, 2014). "Five Madoff employees convicted for aiding scam". Cnbc.com. Retrieved April 14, 2021.

cnn.com

money.cnn.com

McMillan, Alex (May 29, 2000). "Q&A: Madoff Talks Trading". CNN. Retrieved December 11, 2008.
Zuckoff, Mitchell (December 29, 2008). "Were charities part of Madoff's secret formula? – Dec. 29, 2008". Money.cnn.com. Retrieved April 26, 2009.
Chernoff, Allan (December 26, 2008). "What drove Bernie Madoff". CNN. Retrieved December 26, 2008.
Bray, Chad (December 16, 2008). "3rd UPDATE: Merkin, Ascot Fund Sued Over Madoff Investments". CNN. Dow Jones Newswires. Retrieved December 23, 2008.^{[dead link]}

cnn.com

"Banks face huge losses from $50B 'scam'". CNN. December 15, 2008.

edition.cnn.com

"Austria takes over bank hit by Madoff case". CNN. January 3, 2009. Retrieved March 13, 2009.

denverpost.com

Al Lewis (September 12, 2009). "True love can never be regulated". The Denver Post. Retrieved February 19, 2013.

editorandpublisher.com

Staff (February 4, 2009). "Whistleblower Claims He Tipped 'WSJ' to Madoff Fraud, Paper Failed to Act".

etcanada.com

Darmon, Aynslee (April 7, 2021). "Leslie Jordan Let's It Slip That 'Golden Girls' Star Rue McClanahan 'Lost' Money In The Bernie Madoff Scandal". Etcanada.com. Archived from the original on April 7, 2021. Retrieved April 14, 2021.

fbi.gov

"FBI — Manhattan U.S. Attorney Files Additional Charges Against Former Employees of Bernard L. Madoff Investment Securities LLC". Fbi.gov. Retrieved October 7, 2012.

findlaw.com

news.findlaw.com

"Criminal Information (U.S. v. Bernard Madoff". FindLaw. March 10, 2009. Retrieved March 10, 2009.

fnlondon.com

Ahuja, Vivek. "Meet Irving Picard, the lawyer with the toughest task in the world". FN London. Retrieved July 13, 2022.

forbes.com

Moyer, Liz (December 23, 2008). "Could SEC Have Stopped Madoff Scam In 1992?". Forbes. Archived from the original on February 1, 2009. Retrieved December 24, 2008.
Serchuk, David (December 20, 2008). "Love, Madoff And The SEC". Forbes. Retrieved December 24, 2008.^{[dead link]}
Lenzner, Robert. "The Card Sharp Who Cottoned Onto Madoff's Fraud In 1991". Forbes.com. Retrieved April 14, 2021.
Randall, David (March 31, 2009). "Judge Freezes Madoff Assets". Forbes. Archived from the original on January 23, 2013. Retrieved April 26, 2009.
Espinoza, Javier (February 1, 2009). "Austria Takes Control Of Madoff-Tainted Bank". Forbes. Retrieved February 24, 2010.
Vardi, Nathan (January 7, 2014). "J P Morgan Chase pays $1.7 billion and settles Madoff related criminal case". Forbes.

foxbusiness.com

m.foxbusiness.com

"E-Mails Reveal Internal Drama at SEC Over Maddoff Firm". Fox Business. March 4, 2006. Archived from the original on April 10, 2013. Retrieved February 15, 2013.

foxbusiness.com

Conklin, Audrey (April 14, 2021). "Look back at Bernie Madoff's most high-profile victims". FOXBusiness.

foxnews.com

"Ruth Madoff Asks to Keep Her Fur Coat as U.S. Marshals Seize Penthouse". FOX News. July 2, 2009. Retrieved March 16, 2010.

ft.com

Sender, Henry (December 21, 2008). "Madoff had 'perceived edge' in the markets". Financial Times. Retrieved December 25, 2008.
"UniCredit wins dismissal in Madoff case". Financial Times. December 15, 2008. Retrieved February 26, 2009.
"Madoff looking for new money as scandal hit". Financial Times. December 22, 2008.

go.com

abcnews.go.com

"SEC Official Married into Madoff Family". ABC News. December 16, 2008. Retrieved April 26, 2009.
"Madoff feeder fund settles with Massachusetts". ABC News. Retrieved April 14, 2021.
"Life After Madoff: Ruth Living on $2.5 Million in Connecticut". ABC News. February 3, 2016. Retrieved July 13, 2022.
"Baker & Hostetler LLP" (PDF). ABC News. Retrieved October 7, 2012.
"United States v. Frank DiPascali, Jr" (PDF). ABC News. Retrieved October 7, 2012.
"Frank DiPascali Pleads Guilty, Bernard Madoff's Accomplice". ABC News. August 11, 2009. Retrieved March 16, 2010.
"ABC News: Madoff Set to Disclose List of Holdings". Abcnews.go.com. December 17, 2008. Retrieved April 26, 2009.

google.com

"Tough task ahead to find Madoff money, co-schemers". Associated Press. March 13, 2009. Archived from the original on March 16, 2009. Retrieved March 13, 2009.

haaretz.com

"Madoff Wall Street fraud threatens Jewish philanthropy". Retrieved December 13, 2008.
Hays, Tom; Larry Neumeister; Shlomo Shamir (March 6, 2009). "Extent of Madoff fraud now estimated at far below $50b". Haaretz. Associated Press. Retrieved March 7, 2009.

harvard.edu

law.harvard.edu

Ferrell, Allen (2001). "A Proposal for Solving the "Payment for Order Flow" Problem" (PDF). 74 S.Cal.L.Rev. 1027. Harvard. Retrieved December 12, 2008.

corpgov.law.harvard.edu

Kleinhaus, Emil; Meli, Graham; Wachtell, Herbert; DiPrima, Stephen (March 24, 2010). "Court Dismisses Madoff-Related Class Action as Preempted". Corpgov.law.harvard.edu. Retrieved April 14, 2021.

huffingtonpost.com

"David Kotz, Ex-SEC Inspector General, May Have Had Conflicts Of Interest". Huffington Post. October 5, 2012. Retrieved February 10, 2013.
Sarah N. Lynch (November 15, 2012). "David Weber Lawsuit: Ex-SEC Investigator Accused Of Wanting To Carry A Gun At Work, Suing For $20 Million". Huffingtonpost.com. Retrieved February 10, 2013.

i4u.com

I4U News. "Bernard Madoff". Archived from the original on September 12, 2013. Retrieved September 26, 2014.{{cite web}}: CS1 maint: numeric names: authors list (link)

iht.com

Honan, Edith; Dan Wilchins (December 12, 2008). "Former Nasdaq chair arrested over alleged £33 billion fraud". International Herald Tribune. Retrieved December 12, 2008.

independent.co.uk

Randall, David (December 14, 2008). "Rich investors 'wiped out' by Wall Street fraud". The Independent. London. Archived from the original on December 14, 2008. Retrieved December 17, 2008.
"The Madoff files: Bernie's billions". The Independent. London. January 29, 2009. Retrieved April 26, 2009.

inquirer.com

"Inquirer.com: Philadelphia local news, sports, jobs, cars, homes". Inquirer.com. June 30, 2009. Retrieved April 14, 2021.
Erik Larson (June 26, 2017). "Estates of Madoff's dead sons reach $23 million U.S. settlement.an estemated $190million was either withdrawn or recveived as bonuses". Inquirer.com. Retrieved April 14, 2021.

irishtimes.com

Keena, Colm (December 10, 2010). "Dublin-registered Thema part of complaint filed to recoup $9bn received under Madoff". The Irish Times.
"Irish fund Thema International to pay $687m to Madoff victims". The Irish Times. Retrieved April 14, 2021.

jpost.com

fr.jpost.com

"Madoff's tactics date to 1960s, when father-in-law was recruiter". The Jerusalem Post. Bloomberg. February 1, 2009. Archived from the original on June 15, 2011. Retrieved April 26, 2009.

jta.org

"Picower estate returns $7.2 billion from Madoff scam". JTA. December 17, 2010. Archived from the original on September 26, 2012. Retrieved October 7, 2012.

justia.com

docs.justia.com

"Barron v. Igolnikov et al". Justia.com. Archived from the original on March 5, 2016. Retrieved July 8, 2012.

justice.gov

"Press Release: Manhattan U.S. Attorney Charges Daniel Bonventre, Former Director Of Operations For Bernard L. Madoff Investment Securities, Llc, With Conspiracy, Securities Fraud, And Tax Crimes" (PDF). US DOJ United States Attorney Southern District of New York. February 25, 2010. Archived from the original (PDF) on March 2, 2010. Retrieved March 4, 2010.
"U.S. Department of Justice: United States v. Bernard L. Madoff" (PDF). Usdoj.gov. Retrieved October 16, 2015.
"United States V. Bernard L. Madoff And Related Cases". Justice.gov. May 13, 2015. Retrieved April 14, 2021.

latimes.com

Hamilton (December 13, 2008). "Madoff's reliable returns aroused doubts". LA Times. Retrieved December 13, 2008.
Pfeifer, Stuart (September 23, 2009). "Financial advisor Stanley Chais sued in Bernie Madoff scheme". Los Angeles Times. Retrieved March 16, 2010.
"Former Madoff operations exec arrested". Los Angeles Times. February 25, 2010. Retrieved February 25, 2010.^{[dead link]}
Hiltzik, Michael (January 7, 2014). "The Madoff settlement is an enormous win for a guilty JPMorgan". Los Angeles Times. Retrieved January 8, 2014.

lexisnexis.com

"Madoff's Brother Agrees To $90 Million Settlement In Trustee Lawsuit - Litigation Blog - Litigation - LexisNexis® Legal Newsroom". Lexisnexis.com. Retrieved April 14, 2021.
"Madoff's London Operations Targeted In Suit - Financial Fraud Law Blog - Financial Fraud Law - LexisNexis® Legal Newsroom". Lexisnexis.com. Retrieved April 14, 2021.

madoff.com

"The Owner's Name is on the Door". Madoff.com. Archived from the original on December 14, 2008. Retrieved December 11, 2008.

madofftrustee.com

""ORDER PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE AND RULES 2002 AND 9019 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE APPROVING AN AGREEMENT BY AND AMONG THE TRUSTEE AND THE PICOWER BLMIS ACCOUNT HOLDERS AND ISSUING A PERMANENT INJUNCTION"" (PDF). Madofftrustee.com. Retrieved April 14, 2021.
"ORDER PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE AND RULES 2002 AND 9019 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE APPROVING AN AGREEMENT BY AND AMONG THE TRUSTEE AND THE ESTATE OF STANLEY CHAIS AND OTHER DEFENDANTS," November 18, 2016.
"The Madoff Recovery Initiative". Madoff (SIPA) Trustee. Retrieved December 28, 2020.

madoffvictimfund.com

"Madoff Victim Fund | Reaching Victims". Madoffvictimfund.com. Retrieved April 14, 2021.

marketingdoctor.tv

blog.marketingdoctor.tv

" "Marketing Advisory: Madoff Knew His Target Market" Archived March 16, 2009, at the Wayback Machine Marketing Doctor Blog. December 18, 2008.

marketoracle.co.uk

"Biggest Fraud in History $50 billion Madoff Ponzi Scheme". December 13, 2008.

montrealgazette.com

Madoff trustee finds assets in Canada Archived March 26, 2010, at the Wayback Machine, Montreal Gazette, January 12, 2010.

nbcnewyork.com

Dienst, Jonathan (October 30, 2009). "Madoff Accountant Set to Make a Deal". NBC New York. Retrieved March 16, 2010.

nd.edu

Battalio, Robert H.; Tim Loughran (January 15, 2007). "Does Payment for Order Flow to Your Broker Help or Hurt You?" (PDF). Notre Dame University. Retrieved December 12, 2008.

necn.com

"Madoff Trustee Gets 'game Changing' 7.2 Billion Settlement". NECN. Associated Press. March 21, 2014. Retrieved July 13, 2022.

newsday.com

DeStefano, Anthony M. (March 7, 2009). "Madoff expected to plead guilty in Ponzi scheme". Newsday. Retrieved March 7, 2009. ^{[dead link]}
Riley, John (December 10, 2014). "Madoff computer programmer George Perez sentenced to 2-1/2 years". Newsday. Retrieved December 21, 2023.
Riley, John (May 20, 2015). "No jail time for Bernard Madoff's former controller". Newsday. Retrieved July 13, 2022.
Destefano, Anthony M. (March 14, 2009). "Madoff assets worth more than $820 million". Newsday. Archived from the original on March 16, 2009.
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