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https://en.wikipedia.org/wiki/Harry_Markopolos
Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.Alma mater: Loyola College in Maryland (BA), …
https://www.advisorperspectives.com/articles/2017/06/11/harry-markopolos-who-exposed-madoff-has-uncovered-a-new-fraud
Harry Markopolos, the investigator who exposed the Bernie Madoff Ponzi scheme, has uncovered a new fraud. The unfunded status of the pension fund of the Boston Transit Authority (the “MBTA”) is $500 million bigger than previously thought, according to Markopolos.
https://www.rollingstone.com/politics/politics-news/why-didnt-the-sec-catch-madoff-it-might-have-been-policy-not-to-86356/
May 31, 2013 · Whistleblower complaint alleges a pattern of negligence at the regulatory agency. ... This has been true of people outside the SEC, like Harry Markopolos or Leyla Wydler, ...
https://money.cnn.com/2009/02/04/news/newsmakers/madoff_whistleblower/
Feb 04, 2009 · Madoff estimated the investment loss at $50 billion, according to the criminal complaint. Markopolos initiated his investigation after one of his bosses at his former employer, Rampart Investment ...
https://www.slideshare.net/hblodget/markopolos-madoff-complaint-presentation
Dec 17, 2008 · guestc03dde --I agree with you that greed lies at the heart of the Madoff affair --his greed and that of his investors, but I believe you should consider the potential effect of the death-penalty as a deterrent to those who are fully aware of their actions and persistently engage in such actions over an extensive period of time.
https://marketrealist.com/2019/08/ges-partial-lawsuit-victory-should-investors-rejoice/
Aug 30, 2019 · The fact that the judge allowed investors to amend the lawsuit puts the focus back on the Markopolos report. On August 15, Harry Markopolos, the Madoff whistle-blower, accused GE …
http://content.time.com/time/business/article/0,8599,1877181,00.html
Harry Markopolos, the man who knew too much about Bernie Madoff, appeared in public on Wednesday, and this time the Securities and Exchange Commission (SEC) was listening. In front of the House Financial Services Committee hearing, the former investment manager told how his nine years of repeated warnings to SEC enforcement officials went ...
https://www.sec.gov/files/oig-509-exec-summary.pdf
The second complaint was very specific and different versions were provided to the SEC in May 2000, March 2001 and October 2005. The complaint submitted in 2005 was entitled "The World's Largest Hedge Fund is a Fraud" and detailed approximately 30 red flags indicating that Madoffwas operating a Ponzi scheme, a scenario it described
https://networthpost.org/harry-markopolos-net-worth/
Aug 14, 2019 · Harry Markopolos Wiki Biography. Harry M. Markopolos was born on the 22nd October 1956, in Erie, Pennsylvania, USA, and is a retired security executive as well as an independent forensic accountant and financial fraud investigator, who is renowned for discovering and cracking Bernard Madoff’s Ponzi scheme worth almost $65 billion. He is also an author, best known for publishing “No …Date Of Birth: October 22, 1956
https://kingworldnews.com/harry-markopolos/
Jun 24, 2017 · Harry Markopolos: Whistleblower & Financial Fraud Investigator - After Harry Markopolos became an international hero for taking down Bernie Madoff’s $65 billion Ponzi scheme in 2009, Markopolos gave King World News an exclusive interview. Markopolos then gave King World News an exclusive in 2011 when he exposed the stunning corruption and theft that were taking place at Bank of …
https://www.marketwatch.com/story/inspector-secs-madoff-probes-were-incompetent-2009-09-02
Sep 02, 2009 · Inspector: SEC botched investigation of Madoff scam ... Well-known investor Harry Markopolos brought three versions of a complaint, in May 2000, March 2001 and …
https://en.wikipedia.org/wiki/Fairfield_Greenwich_Group
The complaint sought a fine and restitution to Massachusetts investors for losses and disgorgement of performance fees paid to Fairfield by those investors. It alleged that in 2005 Madoff coached Fairfield staff about ways to answer questions from SEC attorneys who were looking into Harry Markopolos' complaint about Madoff's operations.Industry: Investment management
https://www.bostonglobe.com/business/2019/08/15/read-full-whistleblower-report-harry-markopolos/lnmZBWLVBkwTz5MamkTxCI/story.html
In his report, Harry Markopolos said GE has understated liabilities in its insurance unit and hasn’t properly accounted for its investment in Baker Hughes.Author: Globe Staff
http://www.josephmbelth.com/2019/08/no-329-long-term-care-insurancethe.html
On August 15, 2019, Harry M. Markopolos released a 175-page whistleblower report alleging that General Electric Company (GE) is a "bigger fraud than Enron" and is "headed toward bankruptcy." One part of the report relates to GE's accounting for its long-term care (LTC) insurance legacy problem.
https://en.wikipedia.org/wiki/Participants_in_the_Madoff_investment_scandal
Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person accounting firm that assembled his reports, and a network of feeder funds that invested their clients' money with Madoff while collecting significant fees. Madoff avoided most direct financial scrutiny by accepting investments only ...
https://www.sec.gov/news/studies/2009/oig-509/exhibit-0281.pdf
an enforcement investigation into allegations of wrongdoing at BLM. These employees 1;: immediately, seriously, and diligently pursued Mr. Markopolos's third complaint to the SEC. Unfortunately, Madoff misled them as hehad previous SEC employees and countless investors (including those that were contacted during the investigation).
https://www.huffpost.com/entry/madoff-whistleblower-book_n_476820
May 25, 2011 · In an explosive new book, Bernie Madoff whistleblower Harry Markopolos tells the inside story of how he uncovered the $65 billion fraud, claims that he exposed State Street's alleged fraud of pension funds and admits that he considered the idea of killing Madoff if …
https://money.cnn.com/2009/02/06/news/newsmakers/markopolos_sec/index.htm
Feb 06, 2009 · Madoff whistleblower gives SEC new tips Harry Markopolos sends securities regulator two new fraud tips after informing SEC of Madoff Ponzi scheme.
https://www.nytimes.com/2009/02/04/business/04madoff.html
Feb 04, 2009 · The witness, Harry Markopolos, will testify that Mr. Madoff “was one of the most powerful men on Wall Street and in a position to easily end our careers or worse,” and that his fund “posed ...Author: Diana B. Henriques
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