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1. qz.com › the-sec-just-paid-a-whistleblower-its-largest-everThe SEC just paid a whistleblower its largest-ever reward -...

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   5 mag 2023 · In this case, the whistleblower appears to have caught a financial actor who was compelled to pay between $930 million and $2.7 billion to the SEC. The previous highest reward was $114 million ...

2. www.corriere.it › economia › finanzaBernie Madoff, chi era il re della truffa che bruciò 65 miliardi...

   www.corriere.it › economia › finanza

   14 apr 2021 · Ben sei volte vennero presentate alla Sec — la Consob americana — esposti tra il 1992 al 2008 contro Madoff, compresa la denuncia di un whistleblower, Harry Markopolos. La grande truffa

3. www.businessinsider.in › who-is-harry-markopolos-the-famedWho is Harry Markopolos? The famed Madoff whistleblower has...

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   16 ago 2019 · Age: 62 Family: Markopolos is married to Faith Markopolos, who also works in the financial industry. They have three sons. Where is he from: He's from Eerie, Pennsylvania. He's the oldest of three ...

4. archive.nytimes.com › 03 › 01Questions for Harry Markopolos - The New York Times

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   1 mar 2010 · Questions for Harry Markopolos. Before the Bernard L. Madoff scandal erupted, Harry Markopolos was toiling away as a little-known investigator who repeatedly pestered the Securities and Exchange Commission to take a look at the funny numbers of Mr. Madoff. Now Mr. Markopolos is one of the few figures to arise from the Madoff scandal as a hero ...

5. www.c-span.org › videoInvestigations of Madoff Fraud Allegations, Part 1 | C-SPAN.org

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   4 feb 2009 · In the first of two parts of a hearing on the $50 billion investment scam allegedly engineered by Bernard L. Madoff, Harry Markopolos, an independent financial fraud investigator, asserted that ...

   • Durata video: 191 min

   • Visualizzazioni: 12,5K

6. www.youtube.com › watchDP/30: Chasing Madoff, subject Harry Markopolos (pt 1of 2)

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   1 ago 2011 · Shot in Los Angeles, July 2011Subscribe to DP/30 for more interviews: http://bit.ly/17Xg4Y1

   • Durata video: 31 min
   • Visualizzazioni: 270,9K

   • Autore: DP/30: The Oral History Of Hollywood

7. time.com › archive › 6905287A Madoff Whistle-Blower Tells His Story | TIME

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   4 feb 2009 · Harry Markopolos testifies before a House Financial Services Subcommittee on "Assessing the Madoff Ponzi Scheme and Regulatory Failures" on February 4, 2009. Jason Reed / Reuters.