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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.theguardian.com/business/2019/aug/15/general-electric-stock-harry-markopolos-fraud-claims
Aug 15, 2019 · In a report titled General Electric, a Bigger Fraud Than Enron, the investigator, Harry Markopolos, claims GE is engaging in accounting fraud worth $38bn.He said GE was heading for bankruptcy and ...Author: Dominic Rushe
https://www.npr.org/templates/story/story.php?storyId=124208012
Mar 02, 2010 · Madoff Whistleblower: SEC Failed To Do The Math Harry Markopolos spent nearly a decade on Bernard Madoff's trail. He says his efforts to alert …
https://www.advisorperspectives.com/articles/2017/06/11/harry-markopolos-who-exposed-madoff-has-uncovered-a-new-fraud
Harry Markopolos, the investigator who exposed Madoff, has uncovered a new fraud. The unfunded status of the pension fund of the Boston Transit Authority is $500 million bigger than previously thought.
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://www.washingtonpost.com/business/economy/seven-sec-employees-disciplined-on-failure-to-stop-madoff-fraud/2011/11/10/gIQA3kYYCN_story.html
Nov 11, 2011 · The enforcement manager received a 5.7 percent pay cut for failing to adequately analyze whistleblower Markopolos’s complaint, the document showed.
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://www.sec.gov/news/studies/2009/oig-509.pdf
The SEC Filed a Complaint against Avellino & Bienes for Selling Unregistered Securities, But the Complaint Did Not Allege Fraud and Did Not Assert Any Claims Against ... A. Markopolos Approached the SEC’s Boston Office in May 2000 with Evidence that Madoff was Operating a Ponzi
https://en.wikipedia.org/wiki/Madoff_investment_scandal
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 Markopolos' complaint about Madoff's operations.Born: April 29, 1938 (age 81), Queens, New York, …
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://www.marketwatch.com/story/inspector-secs-madoff-probes-were-incompetent-2009-09-02
Sep 02, 2009 · Well-known investor Harry Markopolos brought three versions of a complaint, in May 2000, March 2001 and October, 2005.
https://www.theguardian.com/business/2010/mar/24/bernard-madoff-whistleblower-harry-markopolos
Mar 24, 2010 · Harry Markopolos spotted Bernard Madoff's $65bn Ponzi scheme years before it imploded. He tells the Guardian how he lived in fear of his life …
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 …
https://www.fraud-magazine.com/article.aspx?id=313
Markopolos will be a keynote speaker at the 20th Annual ACFE Fraud Conference & Exhibition, July 12-17, at the Bellagio, in Las Vegas. What events led you to investigate Madoff’s business? View a timeline of Harry Markopolos' investigation of Madoff investment scheme.
http://content.time.com/time/business/article/0,8599,1877181,00.html
Markopolos described the crooked returns as "the equivalent of Major League Baseball player batting .966 and no one suspecting a cheat." In the hearing, he used his arm to show the straight upward growth of Madoff's funds, up 45 degrees without any down ticks. "This was the first sign that this was a fraud," Markopolos said.
https://marketrealist.com/2019/08/ges-partial-lawsuit-victory-should-investors-rejoice/
Aug 30, 2019 · The plaintiffs can still amend their complaint to include new facts. The lawsuit, which was filed in late 2017, alleged that the company’s successive CEOs since 2013, Jeff Immelt and John ...
https://nypost.com/2019/09/14/meet-the-man-who-knew-bernie-madoff-was-a-fraud-since-the-90s/
Sep 14, 2019 · Markopolos, he writes, describes himself as obsessive and is unequivocally a “numbers guy.” ... The more his complaints to the SEC — which he …
https://www.zerohedge.com/news/2017-06-12/madoff-whistleblower-harry-markopolous-has-uncovered-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.coursehero.com/file/p5u6595q/What-happened-to-each-co-conspirator-Refer-to-httpwwwfbigovnewyorkpress/
28. Markopolos filed several complaints with the SEC. Briefly discuss each of the four complaints and the reason why the SEC did not investigate each complaint. What major events in the financial markets coincided with the timing of Markopolos’ filings? 29. Per Frank DiPascali’s testimony, what did Bernie do when the SEC auditors came to perform an investigation?
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