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Legal Research
: Lex ScriptaMadoff Documents
By Dallas Association of Law Librarians
- 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
- 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.
Full post as published by Lex Scripta on May 21, 2009 (boomark / email).
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