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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.
14 apr 2021 · In 2009, 60 Minutes interviewed Madoff Ponzi scheme whistleblower Harry Markopolos, who said he alerted the Securities and Exchange Commission of Madoff's fraud starting in 2000. ...more.
2 mar 2010 · On March 12, 2009, Bernard Madoff pleaded guilty to operating the biggest Ponzi scheme in history. It was redemption of a sort for Harry Markopolos, a financial analyst-turned-investigator...
16 apr 2021 · Harry Markopolos: The man who revealed Bernard Madoff’s fraud. “In a small Massachusetts town, American fund manager Harry Markopolos lived in fear of his life. For three years, he carried a Smith & Wesson revolver, checked under his car for bombs and avoided walking along dark shadowy streets.
16 ago 2019 · Markopolos is an accounting expert who started looking into Bernie Madoff's firm in 1999, when he first suspected that the investment business was actually a fraud, the...
14 apr 2021 · Harry Markopolos, a fraud investigator from Boston, figured out Madoff's scheme. Markopolos was working for a Boston investment firm in the late 1990's when he said his boss wanted him to...
14 apr 2021 · Markopolos approached the Securities and Exchange Commission with evidence that Madoff was running a fraud three times between 2001 and 2005. Three times the regulator ignored him.
