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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.sec.gov/news/studies/2009/oig-509/exhibit-0293.pdf
The World's Largest Hedge Fund is a Fraud E~s·i~ "T'4~''LC November 7, ~005 Submission to the SEC MBdoff Investment Securities, LLC www~.mad~ff.com Opening Remarks: I am the original source for the information presented herein having first presented my
https://nymag.com/intelligencer/2009/04/fairfield_greenwich_group_char.html
The dragnet on Madoff associates appears to be under way! Yesterday, judges in Connecticut and New York froze the assets of Madoff’s sons and feeder funds that contributed billions to Bernie’s ...
https://www.trendfollowing.com/2016/08/08/encounters-madoffs-scheme-swindles/
Aug 08, 2016 · The madoff split strike price strategy scheme. An excerpt from “My Encounters With Madoff’s Scheme and Other Swindles” by Edward O. Thorp:. On the afternoon of Thursday, December 11, 2008, I got the news I had been expecting for more than seventeen years.
http://online.wsj.com/public/resources/documents/linuswilson.pdf
Commission complaint of Markopoulos (2005). In that complaint, Markopoulos lists dozens of “red flags” of fraudulent activity. Gregoriou and Lhabitant (2009) and Clauss, Roncalli, and Weisang (2009) pick up that theme, focusing on the failure of hedge funds’ due diligence. Madoff was audited by a small accounting firm, Friehling & Horowitz.
https://www.madofftrustee.com/
The SEC files a complaint in the District Court against defendants Madoff and Bernard L. Madoff Investment Securities LLC (“BLMIS”) alleging that the defendants engaged …
https://www.accountingweb.com/community-voice/blogs/admin/sec-oig-report-on-madoff-affair-a-tale-of-redemption
"Madoff's firm never had to face redemption." That observation, one among many noted by a hedge fund manager in a 2003 complaint filed with the SEC regarding suspect activity of Bernard L. Madoff Investment Securities, struck me as the most ironic if not poignant sentence in the Executive Summary of the report of the SEC's Office of Inspector General Released yesterday (Sept. 2) on ...
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://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 …
http://www.freerepublic.com/focus/f-news/2207444/posts
Mar 16, 2009 · Actually, Mr. Markopoulos was a private investor. I think the SEC failed due to plain laziness; among bureacrats, this is very common. Madoff was a former head of NASDAQ and served on a private board of dieectors. During that time there was little if any scandal implicating Madoff.
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://www.lexology.com/library/detail.aspx?g=de51abec-ae07-4309-a273-cf8fb8573bfe
Aug 19, 2019 · Harry Markopoulos is a private financial investigator who claims to use various mathematical techniques to determine the accuracy of statements …Author: Ugur Nedim
https://talkingpointsmemo.com/muckraker/sec-ig-probing-madoff-looks-to-be-on-the-warpath
Jan 05, 2009 · SEC IG, Probing Madoff, Looks To Be On The Warpath ... – He has scheduled an on-the-record interview with Harry Markopoulos for later this month. ...
https://www.theconglomerate.org/2011/02/catching-up-on-madoff-mania.html
The complaint speaks to a loan that Citi made to a feeder fund, then terminated, and swap agreements that Citi contemplated with another feeder fund. During these transactions, Citi officers became very suspicious of Madoff and how Madoff's fund worked. Harry Markopoulos even paid them a visit.
https://www.corporatecrimereporter.com/wp-content/uploads/2013/05/furey.pdf
whistleblower, Harry Markopoulos, had delivered a blueprint of Madoff’s fraud to NYRO’s leadership and pounded on NYRO’s front door begging to be heard. 9. The combined impact of Furey’s disclosures and the Madoff scandal had a devastating impact on Furey’s promising career. The formal promotions would stop. The pay increases
https://www.researchgate.net/publication/228291050_Madoff_A_Riot_of_Red_Flags
In that complaint, Markopoulos lists dozens of "red flags" of fraudulent activity. Gregoriou and Lhabitant (2009) (2009) and Culp and Heaton (2010). ... Madoff’s Dirty Money
https://www.bartleby.com/essay/Madoff-Scandal-PKYRTFJCB7S
Dec 20, 2012 · Bernard Madoff was born in Queens, New York to an honest Jewish family. He graduated from Hofstra University with a Bachelor of Arts in political science. In 1960, Madoff opened up Bernard L. Madoff Investment Securities LLC, a penny stock trading company founded with $5000 that Bernie earned by working as a sprinkler installer and lifeguard.
https://www.marketscreener.com/GENERAL-ELECTRIC-COMPANY-4823/news/General-Electric-accused-of-US38-billion-fraud-in-United-States-29099672/
Harry Markopoulos is a private financial investigator who claims to use various mathematical techniques to determine the accuracy of statements released by companies regarding their financial positions.. He is best known for making detailed written submissions to the United States Securities and Investment Commission (the SEC) in May 2000, October 2001, October 2005, June 2007 and April 2008 ...
https://www.prnewswire.com/news-releases/trustee-for-liquidation-of-bernard-l-madoff-investment-securities-seeks-1-billion-from-seven-global-financial-institutions-in-madoff-ponzi-scheme-111562519.html
Warning signs to Citi included an email from and a meeting with early Madoff whistleblower, Harry Markopoulos, ... With this complaint, ... Trustee for Liquidation of Bernard L. Madoff Investment ...
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