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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 · 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
- 4.1M
- 60 Minutes
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 · 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...
14 de abr. de 2021 · The former non-executive chairman of the Nasdaq pleaded guilty in March 2009 to securities fraud after his investment fund, estimated to have assets worth $60bn at the time, turned out to be...
