madoff_feeders — Madoff fraud money flows (2009)
- Description
Directed network of money flows among the 61 banks, investment funds and other organisations that channelled money into the Ponzi scheme of Bernard Madoff, compiled by Valdis Krebs (2009) from news stories and court documents found on major media web sites. Nodes are organisations (vertex property
name), and a directed edge points in the direction of the money flow, ultimately leading to Madoff's firm (Bernard L. Madoff Investment Securities). One self-loop in the source matrix is not included. Data distributed by the UCINET datasets collection (University of Manchester).1
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Description obtained in part from the UCINET datasets page. ↩
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- Tags
- Economic Unweighted
- Citation
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- V. Krebs, "Madoff Feeder Funds." The Network Thinkers (2009) www.thenetworkthinkers.com
- Upstream URL OK
- https://sites.google.com/site/ucinetsoftware/datasets/covert-networks/madoff-fraud
- Networks
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Tip: hover over a column header for a description.
Column legend
- $\left<k\right>$
- Mean degree
- $\sigma_k$
- Standard deviation of the degrees
- $\lambda_h$
- Largest eigenvalue of the Hashimoto (non-backtracking) matrix
- $\tau$
- Random walk mixing time
- $r$
- Degree assortativity
- $c$
- Global clustering coefficient
- $\oslash$
- (Pseudo-) diameter
- $S$
- Relative size of the largest component
- NPs
- Node properties
- EPs
- Edge properties