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Caraterização e identificação de esquemas Ponzi: Casos Chales Ponzi, Bernard Madoff e Dona Branca

机译：庞氏骗局的特征与识别：查尔斯庞氏，伯纳德·麦道夫和多娜·布兰卡案

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Mestrado em Auditoria

机译：审计硕士

1. As If A Credit Tsunami Weren't Enough: The Case Of Accused Ponzi Schemer Bernard L. Madoff [J] . Fortune . 2009,第1期

机译：好像还没有足够的信用海啸：被指控的庞氏骗子伯纳德·马多夫（Bernard L. Madoff）案
2. Ponzi of All Ponzis: Critical Analysis of the Bernie Madoff Scheme [J] . William L. Quisenberry International Journal of Econometrics and Financial Management . 2017,第1期

机译：所有庞氏骗局的庞氏骗局：伯尼·麦道夫计划的批判性分析
3. Financial disaster as a risk factor for posttraumatic stress disorder: Internet survey of trauma in victims of the madoff ponzi scheme [J] . FreshmanA. Health and social work . 2012,第1期

机译：金融灾难是造成创伤后应激障碍的危险因素：互联网对马多夫庞氏骗局受害者的创伤调查
4. Analysis on the Case of Bernard Madoff's Ponzi Scheme [C] . Tian Shuge, Chen Yumei China international academic seminar for universities . 2011

机译：伯纳德麦夫庞氏计划的情况分析
5. Bay Ponzi’den Bay Madoff’a Ponzi Finansman (Ponzi Finance from Mr. Ponzi to Mr. Madoff) [O] . Coskun Yener 2010

机译：Bay ponzi'den Bay madoff'a ponzi Finansman（ponzi Finance从庞齐先生到麦道夫先生）
6. Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme. Public Version [R] . 2009

机译：美国证券交易委员会未能发现伯纳德马多夫庞氏骗局的调查。公共版本