Harry Markopolos
http://dbpedia.org/resource/Harry_Markopolos an entity of type: Thing
Harry Markopolos (né le 22 octobre 1956 à Érié, en Pennsylvanie) est un analyste financier américain d'origine grecque. Il a joué un rôle important de lanceur d'alerte pour les malversations de Bernard Madoff. En août 2019, il annonce que les comptes de General Electric sont truqués.
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Harry M. Markopolos (Erie (Pennsylvania), 22 oktober 1956) is een voormalig effectenhandelaar die later ging werken als onafhankelijk fraude-expert in Boston. Hij is bekend geworden als een vroege klokkenluider in de mega-Ponzifraude van Bernard Madoff. Zijn getuigenis voor het Amerikaanse Congres wordt gezien als het belangrijkste bewijsmateriaal tijdens de hoorzittingen over de zaak.
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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. 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 was finally revealed to be a fraud in December 2008, when his sons contacted the Federal Bureau of Investigation. After admitting to operating the largest private Ponzi scheme in history, Madoff was sentenced in 2009 to 150 years in prison.
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Harry Markopolos
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Harry Markopolos
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Harry Markopolos
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Harry Markopolos
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Harry Markopolos
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Erie, Pennsylvania, U.S
xsd:date
1956-10-22
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20800581
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1124936972
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Boston College
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1956-10-22
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3
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200
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Whistleblower in Bernie Madoff securities fraud scandal
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Financial fraud investigator, Retired securities executive, CFA, CFE
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Faith Markopolos
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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. 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 was finally revealed to be a fraud in December 2008, when his sons contacted the Federal Bureau of Investigation. After admitting to operating the largest private Ponzi scheme in history, Madoff was sentenced in 2009 to 150 years in prison. In 2010, Markopolos's book on uncovering the Madoff fraud, No One Would Listen: A True Financial Thriller, was published. Markopolos has criticized the SEC for failing to discover the Madoff fraud despite repeated tips, and for failing to investigate properly the larger companies it supervised. Critics of Markopolos have called him obsessive, a self-publicist, and self-righteous, and some questioned whether he was motivated by a financial bounty, which he denied.
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Harry Markopolos (né le 22 octobre 1956 à Érié, en Pennsylvanie) est un analyste financier américain d'origine grecque. Il a joué un rôle important de lanceur d'alerte pour les malversations de Bernard Madoff. En août 2019, il annonce que les comptes de General Electric sont truqués.
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Harry M. Markopolos (Erie (Pennsylvania), 22 oktober 1956) is een voormalig effectenhandelaar die later ging werken als onafhankelijk fraude-expert in Boston. Hij is bekend geworden als een vroege klokkenluider in de mega-Ponzifraude van Bernard Madoff. Zijn getuigenis voor het Amerikaanse Congres wordt gezien als het belangrijkste bewijsmateriaal tijdens de hoorzittingen over de zaak.
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45969
xsd:gYear
1956
