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  1. 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.

  2. 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...

  3. 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.

  4. 3 gen 2023 · Harry Markopolos is Working as a Chartered Financial Analysts Today. Considering the fact Harry Markopolos, alongside his team, had done everything in their power to get the Madoff fraud off of Wall Street for years, he did not hold back in the months that followed either.

  5. 16 apr 2021 · Harry Markopolos: The man who revealed Bernard Madoffs 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.

  6. 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...

  7. 20 ago 2019 · La nostra risposta è no. Harry Markopolos, il commercialista che accese i riflettori sulla frode dietro al piano di investimenti Madoff, getta inquietanti ombre sulla gestione del conglomerato industriale americano, ma le nostre conclusioni sono diverse.