Harry Markopolos
Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme. In 2000, 2001, and 2005, Markopolos alerted the U.S. Securities and Exchange Commission (SEC) of his views, supplying supporting documents, but each time the SEC ignored him or gave his evidence only a cursory investigation. Madoff was finally revealed to be a fraud in December 2008, when his sons contacted the Federal Bureau of Investigation. After admitting to operating the largest private Ponzi scheme in history, Madoff was sentenced in 2009 to 150 years in prison.
author
starring
Wikipage redirect
Andy VollmerBernie MadoffCathedral_Preparatory_SchoolCertified Fraud ExaminerChasing MadoffChuck_SchumerExecutive privilegeFairfield Greenwich GroupFrank WhaleyGeneral ElectricGenevievette Walker-LightfootH. David KotzHarry MarkopoulosIANOSJohn WilkeLinda Chatman ThomsenList of After Words interviews first aired in 2010List of Boston College peopleList of Greek AmericansList of Loyola University Maryland peopleList of The Daily Show episodes (2010)List of people from Erie, PennsylvaniaList of whistleblowersLoyola_University_MarylandMadoff (miniseries)Madoff investment scandalMark T. WilliamsMarkopolosMarkopoulosNo One Would ListenParticipants in the Madoff investment scandalReal Time with Bill Maher (season 9)Regulatory captureThierry Magon de La VillehuchetU.S. Securities and Exchange CommissionWhitman,_Massachusetts
Link from a Wikipage to another Wikipage
author
starring
primaryTopic
Harry Markopolos
Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme. In 2000, 2001, and 2005, Markopolos alerted the U.S. Securities and Exchange Commission (SEC) of his views, supplying supporting documents, but each time the SEC ignored him or gave his evidence only a cursory investigation. Madoff was finally revealed to be a fraud in December 2008, when his sons contacted the Federal Bureau of Investigation. After admitting to operating the largest private Ponzi scheme in history, Madoff was sentenced in 2009 to 150 years in prison.
has abstract
Harry M. Markopolos (Erie (Pen ...... de hoorzittingen over de zaak.
@nl
Harry M. Markopolos (born Octo ...... ncial bounty, which he denied.
@en
Harry Markopolos (né le 22 oct ...... General Electric sont truqués.
@fr
alma mater
birth date
1956-10-22
birth place
birth year
known for
occupation
Link from a Wikipage to an external page
Wikipage page ID
20,800,581
page length (characters) of wiki page
Wikipage revision ID
1,022,488,750
Link from a Wikipage to another Wikipage
alma mater
Boston College
@en
birth date
1956-10-22
birth place
image size
known for
Whistleblower in Bernie Madoff securities fraud scandal
@en
name
Harry Markopolos
@en
occupation
Financial fraud investigator, Retired securities executive, CFA, CFE
@en
spouse
Faith Markopolos
@en
wikiPageUsesTemplate
subject
hypernym
sameAs
comment
Harry M. Markopolos (Erie (Pen ...... de hoorzittingen over de zaak.
@nl
Harry M. Markopolos (born Octo ...... n 2009 to 150 years in prison.
@en
Harry Markopolos (né le 22 oct ...... General Electric sont truqués.
@fr
label
Harry Markopolos
@en
Harry Markopolos
@fr
Harry Markopolos
@nl
sameAs
wasDerivedFrom
isPrimaryTopicOf
name
Harry Markopolos
@en