Harry Markopolos
id:
harry-markopolos-183-4846305
title:
Harry Markopolos
text:
Harry M. Markopolos 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
brand slug:
wiki
category slug:
encyclopedia
description:
American accountant who exposed the Madoff investment scandal
original url:
https://en.wikipedia.org/wiki/Harry_Markopolos
date created:
2008-12-22T02:19:30Z
date modified:
2024-09-07T01:33:35Z
main entity:
{"identifier":"Q2019135","url":"https://www.wikidata.org/entity/Q2019135"}
image:
fields total:
13
integrity:
15