Harry Markopoulos
Latest Harry Markopoulos News
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Watch, Listen & Read: Business entertainment this month
story" appears after the opening credits of Chasing Madoff, a new documentary that chronicles the frustrating decade that Harry Markopolos spent trying to blow the whistle on Bernard Madoff's massive Ponzi scheme. Director Jeff Prosserman lets Markopolos
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Books shed light on Bernard Madoff's shady activities
was running a historic pyramid scam. But she did know he wasn't doing what he claimed. She also didn't know about Harry Markopolos , the certified fraud examiner, who had made it his personal mission to expose Madoff's scam starting in 1999, repeatedly
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After Madoff scandal, SEC investigations to get tougher
the SEC failed to do its job, Bernie Madoff stole $50 billion," said committee Chairman Christopher Dodd, D-Conn. Harry Markopolos , the Boston fraud investigator who repeatedly but fruitlessly gave the SEC warnings about Madoff, praised Kotz's recommendations
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SEC mishandled Madoff probes, agency watchdog says
told them. •The SEC dismissed detailed complaints about Madoff's purported results from financial fraud investigator Harry Markopolos in 2000 and 2001 and never "truly analyzed" his suspicion, made in a 2005 complaint, that it was "highly likely
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Madoff gets 150-year sentence as victims applaud
once a respected Nasdaq board chairman. The probe focuses on the agency's failure to detect and halt Madoff's fraud. Harry Markopolos , a financial fraud investigator, told Congress this year that the SEC took no action despite his repeated claims dating to
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Recession forces unraveling Ponzi schemes into the open
suspected financial scams. The move followed widespread criticism of the SEC's failure to act on Boston whistle-blower Harry Markopolos ' repeated warnings about Madoff. "Often, it's only when the customers complain that we're given good information
News
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Madoff mansion, yacht seized; feeder fund firm charged with fraud
Commission attorneys who were investigating the firm's relationship with Madoff. That investigation was prompted by Harry Markopolos , a Boston-based fraud investigator. A transcript of one of the sessions between Madoff and Fairfield, filed as an exhibit
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Madoff yacht seized; feeder fund firm is charged with fraud
Commission attorneys who were investigating the firm's relationship with Madoff. That investigation was prompted by Harry Markopolos , a Boston-based fraud investigator. A transcript of one of the sessions between Madoff and Fairfield, filed as an exhibit
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Madoff case spurs SEC to revamp whistle-blower policy
improve its handling of whistle-blower complaints and enforcement tips. The announcement came just over one month after Harry Markopolos , a Boston fraud investigator, told Congress the nation's top securities regulator brushed off his repeated warnings
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Madoff case spurs SEC to improve handling of whistle-blower tips
improve its handling of whistle-blower complaints and enforcement tips. The announcement came just over one month after Harry Markopolos , a Boston fraud investigator, told Congress the nation's top securities regulator brushed off his repeated warnings
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Madoff clients' lawsuits look to others for recompense
Madoff scandal includes reports that the SEC was repeatedly warned about the financier by Massachusetts fraud investigator Harry Markopolos and others. Elisofon argues that instead of mounting a full investigation in response to the warnings, the SEC violated
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Numerous people complained about Madoff to SEC 2003-06
investment returns and other potential red flags. The complaints appear to show that Massachusetts financial investigator Harry Markopolos , who recently told Congress about his unsuccessful nine-year crusade seeking SEC action against Madoff, wasn't the
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SEC received numerous warnings over Madoff
investment returns and other potential red flags. The complaints appear to show that Massachusetts financial investigator Harry Markopolos , who recently told Congress about his unsuccessful nine-year crusade seeking SEC action against Madoff, wasn't the
