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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 de nov. de 2016 · Tuvieron que pasar casi 10 años entre que Harry Markopolos alertase por primera vez alertarse a la SEC (U.S. Securities and Exchange Commission) del fraude y que esta finalmente decidiese tomar...
15 de ago. de 2019 · Las acciones de General Electric (GE) se desplomaban este jueves cerca de 14% en Wall Street después de que el analista, Harry Markopolos, quien denunció la gran estafa de Bernie Maddoff, asegurara que las cuentas presentadas por el gigante estadounidense son falsas y que se enfrenta a la quiebra.
14 de abr. de 2021 · Igualmente, la SEC acabó detestando a la otra persona que, junto con Arvedlund, tomó una posición claramente en contra del estafador, el experto en contabilidad Harry Markopolos, que en 2000 ...
14 de abr. de 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.
- 14 min
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- 60 Minutes
3 de ene. de 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.
14 de abr. de 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...
