Person
Harry Markopolos
Fraud examiner who says he sent the SEC written warnings about Bernard Madoff from 2000.
- Wikidata
- Q2019135
Connections 3
involved in
- Madoff Ponzi scheme says he sent the SEC written submissions in 2000, 2001, 2005, 2007 and 2008 According to Harry Markopolos Primary record 1
- Senate hearing on the SEC’s failure to identify the Madoff Ponzi scheme testified Primary record 2
authored
- The World’s Largest Hedge Fund Is a Fraud 2005 Primary record 12
Timeline 1 date
- 2005 Harry Markopolos authored The World’s Largest Hedge Fund Is a Fraud
Proof 2 sources
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Assessing the Madoff Ponzi Scheme and Regulatory Failures (hearing, Subcommittee on Capital Markets, House Committee on Financial Services), U.S. House of Representatives, Committee on Financial Services (via the Government Publishing Office), 4 Feb 2009.
Primary record
as they didn't respond to my written submissions in 2000, 2001, 2005, 2007, and 2008, here we are today.
I understand that in 2005 you wrote a letter regarding the scheme and the title was, ``The World's Largest Hedge Fund Is a Fraud''; is that correct?
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Oversight of the Securities and Exchange Commission’s Failure to Identify the Bernard L. Madoff Ponzi Scheme and How to Improve SEC Performance (Senate hearing, S. Hrg. 111-368), U.S. Senate, Committee on Banking, Housing, and Urban Affairs (via the Government Publishing Office), 10 Sep 2009.
Primary record
Harry Markopolos, Chartered Financial Analyst and Certified Fraud
The complaint submitted in 2005, entitled “The World’s Largest Hedge Fund is a Fraud,” detailed approximately 30 red flags
Page history 1 change
- Add 55 stories, each checked against its sources96e92fe6
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