Arvelund, Erin E. 2001. “Don’t Ask, Don’t Tell: Bernie Madoff Attracts Skeptics in 2001.” Barron’s (7 May): http://online.barrons.com/articles/SB989019667829349012.
Carozza, Dick. 2009. “Chasing Madoff.” Fraud Magazine. May/June 2009: http://www.fraud-magazine.com/article.aspx?id=313.
DuBois, Alice, Gregory Roth, Jay Davies, Kelly Couturier, and Joshua Brustein. 2009. “A Timeline of the Madoff Fraud.” New York Times (29 June): http://www.nytimes.com/interactive/2009/06/29/business/madoff-timeline.html.
“The Madoff Case: A Timeline.” 2009. Wall Street Journal (12 March): http://www.wsj.com/news/articles/SB112966954231272304.
Madoff Client List. 3 February 2009 (court document published by the Wall Street Journal): http://online.wsj.com/public/resources/documents/madoffclientlist020409.pdf.
The Madoff Recovery Initiative: http://www.madofftrustee.com/.
Markopolos, Harry. 2009. FDCH Congressional Testimony: Madoff Ponzi Scheme and Regulatory Failures (4 February): http://www.gpo.gov/fdsys/pkg/CHRG-111hhrg48673/pdf/CHRG-111hhrg48673.pdf.
Smith, Randall. 1992. “Wall Street Mystery Features a Big Board Rival.” Wall Street Journal (16 December): http://newsgroups.derkeiler.com/Archive/Misc/misc.invest.stocks/2008-12/msg00878.html.
United States District Court, Southern District of New York. 2009. United States of America v. Bernard L. Madoff. (12 March): http://www.justice.gov/usao/nys/madoff/madoffhearing031209.pdf.
US SEC. 2008. “SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme.” SEC Press Release (11 December): http://www.sec.gov/news/press/2008/2008-293.htm.
US SEC. 2008. Complaint against Madoff (11 December): http://www.sec.gov/litigation/complaints/2008/comp-madoff121108.pdf.
Frontline. 12 May 2009. “The Madoff Affair” http://www.pbs.org/wgbh/pages/frontline/madoff/cron/.