Madoff Documents

The Wall Street Journal has gathered most open-source documents and links about the Bernard Madoff Fraud Case. The URL is http://online.wsj.com/public/page/bernard-madoff.html

There are links to resource lists, and articles in the Wall Street Journal.

Resources

• Madoff's allocution (March 12, 2009)
  
• Department of Justice information for victims
  
• SEC Dec. 11, 2008 press release on Madoff
  
• U.S. attorney's statement on Madoff's arrest
  
• SEC memorandum for a preliminary injunction
  
• Criminal complaint
  
• Cox's Dec. 16 statement on SEC failures
  
• SEC inspector general's Jan. 5, 2009 testimony
  

Markopolos's Documents

• Documents Harry Markopolos submitted to the SEC in fall 2005, making a case that Bernard Madoff's business was a Ponzi scheme.
  
• Asset Firms Dispute Markopolos Documents (1/16/09)
  
• The response Mr. Markopolos received from an SEC official in response to his case against Mr. Madoff.
  
• An email Mr. Markopolos sent to a SEC official in April 2008.
  
• See the SEC's case opening and closing recommendations.