เชิงอรรถและอ้างอิง ของ เรื่องอื้อฉาวการลงทุนแมดอฟฟ์

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  2. ↑ David Glovin (2009-02-11). "Madoff Prosecutors Get 30 More Days for Indictment". Bloomberg L.P. สืบค้นเมื่อ 2009-02-11.
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  4. 1 2 Bray, Chad (2009-03-12). "Madoff Pleads Guilty to Massive Fraud". The Wall Street Journal. Dow Jones, Inc. สืบค้นเมื่อ 2009-03-12.
  5. ↑ "Biggest Fraud in History $50 billion Madoff Ponzi Scheme". 2008-12-13.
  6. ↑ "Prosecutors say half of Bernie Madoff's investors lost nothing in Ponzi scheme". Daily News (New York). 2009-09-23.
  7. 1 2 3 Caruso, David (2008-12-18). "Madoff Investigators Look for Partners". AOL. Associated Press. สืบค้นเมื่อ 2008-12-23.[ลิงก์เสีย]
  8. 1 2 3 4 Lieberman, David; Pallavi Gogoi; Theresa Howard; Kevin McCoy; Matt Krantz (2008-12-15). "Investors remain amazed over Madoff's sudden downfall". USA Today. สืบค้นเมื่อ 2008-12-24.
  9. 1 2 3 4 5 Appelbaum, Binyamin; David S. Hilzenrath; Amit R. Paley (2008-12-13). "'All Just One Big Lie'". The Washington Post. Washington Post Company. p. D01. สืบค้นเมื่อ 2008-12-12.
  10. ↑ "Madoff Wall Street fraud threatens Jewish philanthropy". สืบค้นเมื่อ 2008-12-13.
  11. ↑ Henriques (2008-12-13). "For Investors, Trust Lost, and Money Too". The New York Times. สืบค้นเมื่อ 2008-12-13.
  12. 1 2 Glovin, Dan; Bradley Keoun (2008-12-11). "Madoff Charged in $50 Billion Fraud at Investment Advisory Firm". Bloomberg News. สืบค้นเมื่อ 2008-12-11.
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  15. 1 2 3 4 5 de la Merced, Michael J. (2008-12-24). "Effort Under Way to Sell Madoff Unit". The New York Times. สืบค้นเมื่อ 2008-12-24.
  16. ↑ 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. สืบค้นเมื่อ 2009-03-13.
  17. ↑ "The Owner's Name is on the Door". Madoff.com. Archived from the original on 2007-08-22. สืบค้นเมื่อ 2008-12-11. Archive
  18. 1 2 3 4 5 Smith, Randall (1992-12-16). "Wall Street Mystery Features a Big Board Rival". The Wall Street Journal.
  19. ↑ Feuer, Alan; Haughney, Christine (2008-12-12). "Standing Accused: A Pillar of Finance and Charity". The New York Times. สืบค้นเมื่อ 2011-10-27.
  20. ↑ "Probe Eyes Role of Aide to Madoff, Accountant". The Wall Street Journal. 2008-12-23.
  21. ↑ Kolker, Carlyn; Tiffany Kary; Saijel Kishan (2008-12-23). "Madoff Victims May Have to Return Profits, Principal". Bloomberg News. สืบค้นเมื่อ 2008-12-24.
  22. 1 2 3 "Plea Allocution of Bernard Madoff (U.S. v. Bernard Madoff)" (PDF). The Wall Street Journal. 2009-03-12. สืบค้นเมื่อ 2009-03-12.
  23. ↑ 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. สืบค้นเมื่อ 2009-03-13.
  24. ↑ Princeton University Undergraduate Task Force (2005-01). "THE REGULATION OF PUBLICLY TRADED SECURITIES" (PDF). U.S. Securities and Exchange Commission. p. 58. สืบค้นเมื่อ 2008-12-17. Check date values in: |date= (help)
  25. ↑ Harris, Larry (2003). Trading and Exchanges: Market Microstructure for Practitioners. Oxford University Press. p. 290. ISBN 0-19-514470-8. สืบค้นเมื่อ 2009-03-13.
  26. ↑ Ferrell, Allen (2001). "A Proposal for Solving the "Payment for Order Flow" Problem" (PDF). 74 S.Cal.L.Rev. 1027. Harvard University. สืบค้นเมื่อ 2008-12-12.
  27. ↑ Battalio, Robert H.; Tim Loughran (2007-01-15). "Does Payment for Order Flow to Your Broker Help or Hurt You?" (PDF). Notre Dame University. สืบค้นเมื่อ 2008-12-12.
  28. 1 2 McMillan, Alex (2000-05-29). "Q&A: Madoff Talks Trading". CNN. สืบค้นเมื่อ 2008-12-11.
  29. ↑ Henriques, Diana B.; Alex Berenson (2008-12-14). "The 17th Floor, Where Wealth Went to Vanish". The New York Times. สืบค้นเมื่อ 2008-12-23.
  30. ↑ Dovkants, Keith; Alex Berenson (2008-12-16). "Revealed: Magic Madoff's family 'piggy bank' in the heart of Mayfair". Evening Standard. สืบค้นเมื่อ 2008-12-25.
  31. 1 2 Creswell, Julie (2009-01-24). "The Talented Mr. Madoff". The New York Times. สืบค้นเมื่อ 2009-01-25.
  32. 1 2 3 4 5 6 Moyer, Liz (2008-12-23). "Could SEC Have Stopped Madoff Scam In 1992?". Forbes. Archived from the original on 2009-02-01. สืบค้นเมื่อ 2008-12-24. Typically, a position will consist of the ownership of 30-35 S&P 100 stocks, most correlated to that index, the sale of out-of-the-money 'calls' on the index and the purchase of out-of-the-money 'puts' on the index. The sale of the 'calls' is designed to increase the rate of return, while allowing upward movement of the stock portfolio to the strike price of the 'calls'. The 'puts', funded in large part by the sales of the 'calls', limit the portfolio's downside.
  33. ↑ "Aksia's Vos Saw 'Red Flags' at Madoff (Transcript)". Interview with Jim Voss (Bloomberg). Archived from the original on 2012-10-23.
  34. 1 2 Berenson, Alex; Henriques, Diana B. (2008-12-13). "Look at Wall St. Wizard Finds Magic Had Skeptics". The New York Times. สืบค้นเมื่อ 2008-12-15.
  35. 1 2 3 Arvedlund, Erin E. (2001-05-07). "Don't Ask, Don't Tell - Bernie Madoff is so secretive, he even asks investors to keep mum" (PDF). Barron's. สืบค้นเมื่อ 2009-08-12.
  36. ↑ Zuckoff, Mitchell (2008-12-29). "Were charities part of Madoff's secret formula? - Dec. 29, 2008". Money.cnn.com. สืบค้นเมื่อ 2009-04-26.
  37. 1 2 "Tough task ahead to find Madoff money, co-schemers". Associated Press. 2009-03-13. สืบค้นเมื่อ 2009-03-13.
  38. ↑ Safer, Morley (2009-09-27). "The Madoff Scam: Meet The Liquidator". 60 Minutes. CBS News. pp. 1–4. สืบค้นเมื่อ 2009-09-28.
  39. ↑ Janet Tavakoli (2009-03-09). "Madoff Deserves Lots of Company".
  40. ↑ "Investor Furor Over '50B Scam'". New York Post. 2008-12-14. สืบค้นเมื่อ 2008-12-17.
  41. 1 2 Henriques, Diana B. (2008-12-20). "Madoff Scheme Kept Rippling Outward, Across Borders". The New York Times. สืบค้นเมื่อ 2008-12-22.
  42. 1 2 Chernoff (2008-12-26). "What drove Bernie Madoff". CNN. สืบค้นเมื่อ 2008-12-26.
  43. 1 2 Schwartz, Nelson D. (2008-12-24). "Madoff Dealings Tarnish a Private Swiss Bank". The New York Times. สืบค้นเมื่อ 2008-12-23.
  44. ↑ "Marketing Advisory: Madoff Knew His Target Market". Marketing Doctor Blog. 2008-12-18.
  45. ↑ ALEX BERENSON; DIANA B. HENRIQUES (2008-12-12). "Look at Wall St. Wizard Finds Magic Had Skeptics". The New York Times. สืบค้นเมื่อ 2009-03-09.
  46. ↑ "Prominent Trader Accused of Defrauding Clients". The New York Times. 2008-12-12.
  47. ↑ Sender, Henry (2008-12-21). "Madoff had 'perceived edge' in the markets". Financial Times. สืบค้นเมื่อ 2008-12-25.
  48. ↑ Barlyn, Suzanne (2008-12-23). "Madoff Case Raises Compliance Questions". The Wall Street Journal. สืบค้นเมื่อ 2008-03-01.
  49. ↑ Williamson, Elizabeth; Kara Scannell (2008-12-18). "Family Filled Posts at Industry Groups". The Wall Street Journal. สืบค้นเมื่อ 2009-03-01.
  50. 1 2 Lerer, Lisa (2008-12-18). "Peter Madoff resigns". Politico. สืบค้นเมื่อ 2009-03-01.
  51. ↑ Williamson, Elizabeth (2008-12-22). "Shana Madoff's Ties to Uncle Probed". The Wall Street Journal. สืบค้นเมื่อ 2009-03-01.
  52. ↑ Javers, Eamon; Lisa Lerer (2008-12-16). "Madoff bought influence in Washington". Politico. สืบค้นเมื่อ 2009-03-01.
  53. ↑ Madoff, Shana. "San Francisco Topical Breakfast". Compliance and Legal Division of the Securities Industry and Financial Markets Association. สืบค้นเมื่อ 2009-03-01.
  54. ↑ "Staffer at SEC Had Warned Of Madoff; Lawyer Raised Alarm, Then Was Pointed Elsewhere". The Washington Post. 2009-07-02.
  55. ↑ Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme ... สืบค้นเมื่อ 2013-03-01.
  56. ↑ Labaton, Stephen (2008-12-16). "Unlikely Player Pulled Into Madoff Swirl". The New York Times.
  57. ↑ off%20swanson%20compliance&f=false Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme ... Check |url= value (help). สืบค้นเมื่อ 2013-03-01.
  58. ↑ "SEC Official Married into Madoff Family - ABC News". Abcnews.go.com. 2008-12-16. สืบค้นเมื่อ 2009-04-26.
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  61. ↑ Healy (2008-12-13). "Boston donors bilked out of millions". Boston Globe. สืบค้นเมื่อ 2009-03-13.
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  67. 1 2 Serchuk, David (2008-12-20). "Love, Madoff And The SEC". Forbes. สืบค้นเมื่อ 2008-12-24.
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  72. ↑ E&P Staff (2009-02-04). "Whistleblower Claims He Tipped 'WSJ' to Madoff Fraud, Paper Failed to Act".
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  75. ↑ "Madoff's Brother Said to Audit Firm's Investments". Bloomberg. 2009-02-04.
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  77. ↑ Voreacos, David (2008-12-16). "New York Prosecutor Drops Madoff Auditor Probe; Defers to U.S". Bloomberg News. สืบค้นเมื่อ 2008-12-24.
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  81. ↑ David B. Caruso (2008-12-13). "A trusted man, $50B, a "giant Ponzi scheme"". The Seattle Times. Associated Press. สืบค้นเมื่อ 2009-03-09.
  82. ↑ Hamilton (2008-12-13). "Madoff's reliable returns aroused doubts". LA Times. สืบค้นเมื่อ 2008-12-13.
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  86. ↑ McCool, Grant (2009-02-27). "Receiver says Madoff moved $164 million from UK firm to U.S. | Reuters". Uk.reuters.com. สืบค้นเมื่อ 2009-04-26.
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  264. ↑ Erik Larson, "The Mystery Madoff Victims Who Left $2.5 Billion on the Table", Bloomberg Business News (March 4, 2016).

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