Work

The World’s Largest Hedge Fund Is a Fraud

Written submission to the SEC in 2005 about Bernard Madoff, by Harry Markopolos.

2 links, 2 backed by primary records

Connections 2

Timeline 2 dates

Proof 2 sources

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
The complaint submitted in 2005, entitled “The World’s Largest Hedge Fund is a Fraud,” detailed approximately 30 red flags
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
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?

Page history 1 change