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. … See more Markopolos attended Roman Catholic schools, graduating from Cathedral Preparatory School in Erie, Pennsylvania, in 1974. He received an undergraduate degree in Business Administration from Loyola College in Maryland See more During 1999, Markopolos learned that one of Rampart's frequent trading partners, Access International Advisors, was dealing with a See more Markopolos is the eldest of three children of Georgia and Louis Markopolos, Greek-American restaurateurs. His father and two uncles once owned 12 Arthur Treacher's Fish and Chips restaurants in Maryland and Delaware. His younger brother, … See more Chasing Madoff, a documentary film based on the book, was released in 2011. See more In 2024, Markopolos published a report alleging fraudulent accounting within General Electric. The report caused the company's stock to drop 10.3% on August 15, 2024. The stock closed at $9.03 prior to the report, and then closed at $8.01 the following day when … See more Markopolos's account of the Madoff scandal was published in a book titled No One Would Listen: A True Financial Thriller. The book was released in 2010. See more • Appearances on C-SPAN • Assessing the Madoff Ponzi Scheme and Regulatory Failures (Archive of: Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises Hearing) See more WebOn June 3, 2009 Markopolos told a conference at Boston College, his graduate-school alma mater, that he believes Madoff personally kept less than 1 percent of the $65 billion reported stolen, and will probably lose what remains of his portion to money launderers. Markopolos estimates that $35 billion to $55 billion of the money Madoff claimed ...
Revisiting Harry Markopolos
WebHarry Markopolos. Bernie Madoff whistleblower. Thursday, April 22, 2010. 7:00 p.m. Purdue Memorial Union,South Ballroom. Mr. Markopolos attended high school at … WebFeb 28, 2010 · The warning from Harry Markopolos carries the weight of the fame he gained a year ago, including an appearance before Congress to blast the Securities and Exchange Commission for ignoring his tips ... scandals of lbj
Home Department of Mathematics NYU Courant
WebHarry M. Markopolos was born on the 22nd October 1956, in Erie, Pennsylvania, USA, and is a retired security executive as well as an independent forensic accountant and … WebHarry Markopolos is a famed forensic accounting analyst for attorneys suing companies under the False Claims Act. He is a Certified Fraud Examiner and Financial Mathematics Consultant specializing in the forensic investigation of Ponzi schemes, securities fraud, and public company accounting fraud. His typical cases are $1 billion and up, involving top … WebHarry Markopolos is the whistle-blower who uncovered Bernie Madoff’s Ponzi scheme 10 years before the rest of the world learned of the biggest financial crime in history. While a lot has been written about Madoff’s scam, few actually know the dramatic details of how Markopolos and a small group of sleuths went about investigating the fraud ... sb nation maize and brew