Madoff: A flock of red flags

Journal of Wealth Management

Volumn 12, Issue 1, 2009, Pages 89-97

  Gregoriou, Greg N ^a   Lhabitant, Francois Serge ^b  

^a STATE UNIVERSITY OF NEW YORK   (United States)

^b UNIVERSITY OF LAUSANNE   (Switzerland)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 77956093729     PISSN: 15347524     EISSN: None     Source Type: Journal    
DOI: 10.3905/JWM.2009.12.1.089     Document Type: Article

References (8)

1. Arvedlund, E. "Don't Ask, Don't Tell." Barron's, May 7, 2001, p. 1.
2. Brown S., W.N. Goetzmann, B. Liang, and C. Schwarz. "Estimating Operational Risk for Hedge Funds: The ω-Score." Yale ICF Working Paper No. 08-08, 2008.
3. -"Mandatory Disclosure and Operational Risk: Evidence from Hedge Fund Registration." Journal of Finance Vol. 63, No. 6 (2008a), pp. 2785-2815.
4. Lhabitant, F. The Handbook of Hedge Funds. London: John Wiley and Sons, 2006.
5. Markopolis, H. "The World's Largest Hedge Fund Is a Fraud." Letter to the SEC, 2005.
6. Markov, M. "Madoff: A Lale of Two Funds." MPI Quantitative Research Series, December 2008.
7. SEC. "Form 13F-Reports Filed by Institutional Investment Managers." 2004. Available at http://www.sec.gov/ answers/forml3f.htm.
8. U.S. District Court for the Southern District of New York. "U.S. v. Madoff (2008)." 08-MAG-02735, 2008.