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Sec 584 Final Project

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Bernie Madoff:
The Makings of a Ponzi Scheme
Brent Casebolt
Keller Graduate School of Management

Abstract
This paper explores seven published articles that report on the story of Bernard Madoff. These articles were the results of research conducted on the internet and include well known publications and authors throughout the United States. Some articles paint a picture of the timeline that brought Bernie Madoff to his ultimate demise. From humble beginnings to Federal prisoner in North Carolina, the story is full of interesting facts and unbelievable occurrences. Other articles bring to life the sad story of other players involved in the Ponzi scheme. While others lay out in great detail the failings of our own government to put Bernie Madoff away much sooner than he was. Finally, this paper will explore the role of digital evidence in this Ponzi scheme and the simplicity of computer hardware and software involved.

Bernie Madoff:
The Makings of a Ponzi Scheme
Bernie Madoff has been one of the most interesting and controversial figures in all of American financial industry history. In this paper, I will take you on a journey from his early childhood to his current status as a Federal prisoner in North Carolina. I will discuss all of the major players involved in the Ponzi scheme, the SEC’s failure to catch him on numerous occasions, and the digital evidence that he did or did not leave behind during his life of crime. After examining all of the above, I hope to piece together why Bernie Madoff is Bernie Madoff.
They say great things come from humble beginnings. While the entire act could be considered great in some crazy kind of way, the humble beginnings part still holds true. Bernard L. Madoff stole billions of dollars from investors, bankers, celebrities and high profile sports team owners. The entire fraud began from one man beginning…...

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