Bernard Madoff: Perbedaan antara revisi
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| last = Glovin | first =David | coauthors =Erik Larson and David Voreacos | title =Madoff to Plead Guilty in Largest U.S. Ponzi Scheme | publisher =[[Bloomberg.com]] | date =March 10, 2009 | url =http://www.bloomberg.com/apps/news?pid=20601087&sid=awXqT47DqXZo&refer=home | accessdate =March 10, 2009 }}</ref>
Madoff mendirikan firma Bernard L. Madoff Investment Securities LLC di [[Wall Street]] pada tahun 1960, serta menyandang jabatan ketua hingga ditahan pada tanggal 11 Desember 2008.<ref name="WSJtimeline">{{cite news| title =The Madoff Case: A Timeline | work =The Wall Street Journal | date =2009-03-06 | url =http://online.wsj.com/article/SB112966954231272304.html?mod=googlenews_wsj | accessdate =2009-03-06 }}</ref><ref>{{cite web |url=http://www.bloomberg.com/apps/news?pid=20601087&sid=aZFfHEPISe9s&refer=home |title=Madoff Prosecutors Get 30 More Days for Indictment |author=David Glovin |publisher=[[Bloomberg L.P.]] |date=2009-02-11 |accessdate=2009-02-11}}</ref><ref name="NewsdayMarch7">{{cite news | last =DeStefano | first =Anthony M. | title =Madoff expected to plead guilty in Ponzi scheme | work =[[Newsday]] | date =2009-03-07 | url =http://www.newsday.com/services/newspaper/printedition/saturday/news/ny-bzmado076060500mar07,0,4620667.story | accessdate =2009-03-07 }}</ref> Selama ini, reputasinya amat bagus, sekaligus membolehkan para investor termasuk badan amal Yahudi menyimpan milyaran dolar uang kepadanya.<ref>|page=D01 |publisher=Washington Post|date=[[2008-12-13]] |accessdate=2009-01-18}}</ref><ref name="cnn">{{cite news | url=http://edition.cnn.com/2008/US/12/11/madoff.arrest/?iref=mpstoryview |title=Former Nasdaq chairman charged with fraud|date=2008-12-11|publisher=CNN|accessdate=2008-12-16
Menurut pengaduan federal yang asli, Madoff mengakui firmanya menghadapi "kekurangan sebanyak kira-kira US$50 milyar."<ref name="SECcomplaint" /><ref name="SEC1">{{cite web |title =SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme (2008-293) |work =[[SEC.gov]] |publisher =[[U.S. Securities and Exchange Commission]] | date =2008-12-11 |url =http://www.sec.gov/news/press/2008/2008-293.htm |accessdate =2008-12-11}}</ref><ref name="TI">{{cite news|url=http://www.independent.co.uk/news/world/americas/rich-investors-wiped-out-by-wall-street-fraud-1066090.html|title=Rich investors 'wiped out' by Wall Street fraud|date=2008-12-14|work=[[The Independent]]|accessdate=2008-12-17}}</ref> Pihak penuntut menaikkan perkiraan jumlah uang penipuan dari US$50 milyar ke US$64,8 milyar, berdasarkan jumlah dalam laporan yang dipegang oleh 4.800 nasabah Madoff pada tanggal [[30 November]] 2008.<ref name="updatedFraudEstimate">[http://www.reuters.com/article/topNews/idUSTRE52A5JK20090311?pageNumber=2&virtualBrandChannel=0&sp=true] Reuters: US Prosecutors updated the size of Madoff's scheme from $50 billion to $64 billion.</ref> Madoff mengakui bahwa, pada tanggal [[10 Desember]] 2008, ia mengaku kepada anak-anaknya jika bagian pengurusan aset firmanya merupakan suatu skema Ponzi yang besar, dalam kata lain "suatu penipuan yang besar."<ref>{{cite news|publisher=Bloomberg News|title=Madoff Confessed $50 Billion Fraud Before FBI Arrest|url=http://www.bloomberg.com/apps/news?pid=newsarchive&sid=atUk.QnXAvZY |author=David Voreacos and David Glovin | date=2008-12-13}}</ref> Pengumuman ini pun diserahkan kepada pihak berwenang.<ref name="SECcomplaint">{{cite web| url=http://www.sec.gov/litigation/complaints/2008/comp-madoff121108.pdf|format=PDF|publisher=[[Securities and Exchange Commission]] |title=SEC: Complaint SEC against Madoff and BMIS LLC |date=2008-12-11| accessdate=2008-12-29}}</ref><ref>{{cite news|url=http://www.washingtonpost.com/wp-dyn/content/article/2008/12/12/AR2008121203970_pf.html|author=Binyamin Appelbaum, David S. Hilzenrath and Amit R. Paley |title=It was all one big lie.}}</ref> Pada hari kemudiannya, [[agen]] [[Federal Bureau of Investigation]] (FBI) menahan Madoff lalu menuduhnya dengan dugaan penipuan sekuritas. Lima hari setelah ditahan, aset-aset Madoff dan firmanya pun dibekukan, sementara seorang [[kurator (hukum)|kurator]] dilantik untuk menangani kasus terkait.<ref name="larsen">{{cite news|url=http://www.bloomberg.com/apps/news?pid=20601087&sid=a.9m_dUE2Pxc&refer=home |work=[[Bloomberg.com]] |title=U.S. Judge Freezes Madoff Assets, Appoints Receiver, SEC Says |last=Larson|publisher=[[Bloomberg News]]}}</ref> Sejumlah investor, wartawan dan ekonom telah mempersoalkan kenyataan yang dibuat oleh Madoff bahwa ia tidak mendapatkan bantuan dari siapa pun dalam tindakannya selama ini. Pihak penegak hukum terus menyelidiki sekiranya ada orang lain yang melibatkan diri dalam skema penipuan Madoff. [[Securities and Exchange Commission]] menjalankan penyelidikan terhadap praktek bisnis Madoff sejak tahun 1999, yang dikritik karena tidak ditangani secara profesional.<ref name="usa today">{{cite news | last =Lieberman |first =David |coauthors =Pallavi Gogoi, Theresa Howard, Kevin McCoy, Matt Krantz | title =Investors remain amazed over Madoff's sudden downfall | work =[[USA Today]] | date =2008-12-15| url =http://www.usatoday.com/money/markets/2008-12-14-ponzi-madoff-downfall_N.htm |accessdate =2008-12-24}}</ref><ref name="mm">{{cite book|url=http://books.google.com/books?id=gHrzgo0ghfMC&pg=PA190&lpg=PA190&dq=madoff+securities+maureen+o%27hara&source=web&ots=pYJvd_jmOd&sig=l9ZhWlP_w_ImYe8j6onWPTclqCI&hl=en&sa=X&oi=book_result&resnum=7&ct=result|last=O'Hara|first=Maureen|title=Market Microstructure Theory|publisher=Blackwell|location=[[Oxford]]|year=1995|id=ISBN 1-55786-443-8|page=190|accessdate=December 16, 2008}}</ref>
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