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4 giorni fa · The film explores the efforts of Harry Markopolos, a former securities analyst, who spent ten years uncovering Bernie Madoff's notorious Ponzi scheme. Harry Markopolos, along with his team, meticulously gathered evidence and tried to alert the Securities and Exchange Commission (SEC) about Madoff’s fraud.
26 giu 2024 · It focuses on the efforts of financial analyst Harry Markopolos to uncover Bernard Madoff's massive Ponzi scheme. This criminal operation defrauded investors out of approximately $50 billion. Markopolos's quest began nearly a decade before Madoff's confession in 2008.
23 giu 2024 · Financial analyst Harry Markopolos was one of the earliest whistleblowers. In 1999, he calculated in the space of an afternoon that Madoff had to be lying.
14 giu 2024 · In August 2019, Harry Markopolos published research on the company, which caused its share price to fall. According to court filings, Moez Kassam’s firm stated that Robert provided diligence during that time period.
27 giu 2024 · high-Profile cases: One of the most notable examples is the case of Bernie Madoff's Ponzi scheme, where whistleblower Harry Markopolos persistently alerted the SEC about the irregularities in Madoff's returns.
25 giu 2024 · Harry Markopolos - Harry Markopolos è un analista di frode finanziaria indipendente che ha scoperto le prove che l'attività di gestione patrimoniale di Bernie Madoff era un'enorme frode. © Getty Images
11 giu 2024 · In fact, the allegiant investigator and whistleblower of Bernie Madoff's case, Harry Markopolos, spent nine years of back-and-forth investigation and appeals to uncover and convince regulators to shut down Madoff's scheme.
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