The story of Harry Markopolos
Fraud examiner who says he sent the SEC written warnings about Bernard Madoff from 2000.
Harry Markopolos. Fraud examiner who says he sent the SEC written warnings about Bernard Madoff from 2000.
2005
Harry Markopolos authored The World’s Largest Hedge Fund Is a Fraud.
Harry Markopolos, involved in the Madoff Ponzi scheme and the Senate hearing on the SEC’s failure to identify the Madoff Ponzi scheme.
According to Harry Markopolos.
3 sourced connections, each with its evidence. Open the explorer to follow any of them further, filter by lens, or move through time.
Drawn from the sourced links on Harry Markopolos. Change a link and this story changes with it.