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Saturday, November 21, 2009 9:45 PM

Harry Markopolos

Harry Markopolos - Click to view 360-page
Harry Markopolos
Type: Person
Name: Harry Markopolos
Title: Financial Fraud Investigator
Date of Birth: 1956-10-22
Place of Birth: Erie (Pennsylvania, United States)
Nationality: United States
Fact Sheet: Biography for Harry Markopolos
First Reported 10/30/2009 - Updated 10/30/2009 - 2 Documents
Watch How Arrogant SEC Employees Dismissed Harry Markopolos
Here's another great gem we just found in the big SEC document dump on Madoff. It concerns the independent fraud investigator Harry Markopolos, who tried for years and years and years to blow the whistle but tno avail. How were his efforts viewed in the ... [Business Insider - 10/30/2009]
First Reported 10/31/2009 - Updated 11/01/2009 - 5 Documents
US Securities and Exchange Commission - Click to view 360-page
US Securities and Exchange Commission
Madoff probe shows an unfocused SEC
World US securities investigators raised repeated concern over how Bernard Madoff could be running an honest business, but never followed through on the many red flags they uncovered.Hundreds of released by U.S. Securities and Exchange Commission's portray ... [stuff.co.nz - 11/01/2009]
First Reported 10/30/2009 - Updated 10/31/2009 - 4 Documents (in Internet & IT)
Madoff documents reveal incredulous, unfocused SEC
* Many red flags about epic Ponzi scheme missed* Skepticism, inexperience weighed on agency's probesNEW YORK/WASHINGTON, Oct 31 (Reuters) - U.S. securities investigators raised repeated concern over how Bernard Madoff could be running an honest business, ... [Reuters - 10/31/2009]
First Reported 11/02/2009 - Updated 11/02/2009 - 3 Documents (in Internet & IT)
Madoff documents reveal unfocused SEC
NEW YORK/WASHINGTON (Reuters) - U.S. securities investigators raised repeated concern over how Bernard Madoff could be running an honest business, but never followed through on the many red flags they uncovered.Hundreds of documents released on Friday ... [Reuters UK - 11/02/2009]
First Reported 10/30/2009 - Updated 10/31/2009 - 2 Documents
Another Insider-Trading Bust
The Securities and Exchange Commission filed a civil suit against a former top executive of an activist San Francisco hedge fund and six others charging them with insider trading, saying they made more than $8 million trading on stocks based partly on ... [Business Insider - 10/31/2009]
First Reported 11/04/2009 - Updated 11/04/2009 - 2 Documents (in Corporate Deals)
SEC Hires Longtime Hedge Fund Lawyer To Regulate Hedge Funds
The Raj Rajaratnam arrest has hedge funders waiting for the next shoe to drop.  Now someone who actually understands their business is going to be in charge of examining it.The SEC named Noam Champ, the general-counsel to a multi-million dollar hedge ... [Business Insider - 11/04/2009]
First Reported 11/06/2009 - Updated 11/06/2009 - 1 Documents (in Internet & IT)
Bernard Madoff - Click to view 360-page
Bernard Madoff
Madoff papers highlight SEC flaws
US securities investigators raised repeated concern over how Bernard Madoff could be running an honest business, but never followed through on the many red flags they uncovered.Hundreds of documents released by the US Securities and Exchange Commission ... [China Securities Journal Net - 11/06/2009]
First Reported 10/30/2009 - Updated 10/30/2009 - 1 Documents (in Internet & IT)
Bernie Madoff: Screwing The SEC, Anyone That Tickles His Fancy From Inside The Joint
CNBC reports the first bits of news from Bernie Madoff's latest prison interview. First off, he cannot express how crazy it is that he got away with all this but if he had to identify one reason it was probably so easy was the fact that "everything the ... [Dealbreaker - 10/30/2009]
First Reported 11/03/2009 - Updated 11/03/2009 - 1 Documents
Investigation: SEC Dismissed Madoff Red Flags
NEW YORK/WASHINGTON -- U.S. securities investigators raised repeated concern over how Bernard Madoff could be running an honest business, but never followed through on the many red flags they uncovered.Hundreds of released on Friday by U.S. Securities ... [Moneynews - 11/03/2009]
First Reported 11/03/2009 - Updated 11/03/2009 - 1 Documents (in Internet & IT)
More tales of ineptitude about the SEC
"I don't think we should worry about Bernie finding out to whom we speak ... we are not telling anybody that we have found anything improper (except for his lies to us, of course)."That is an excerpt from an e-mail one Securities and Exchange Commission ... [TheDeal.com - 11/03/2009]
First Reported 10/23/2009 - Updated 10/23/2009 - 1 Documents (in Conflicts & Crime)
Financial Regulators Will Need a Very Solid Case to Sink Galleon's Founder
For Galleon Group, a hedge fund firm whose lead portfolio manager has been accused of insider trading, the water just kept rising too fast around the ships decks. But it is the regulators who are under pressure from an increasingly incensed public that ... [Seeking Alpha - 10/23/2009]
First Reported 10/25/2009 - Updated 10/25/2009 - 1 Documents (in Internet & IT)
Wheres Markopoloss Blog - Market Movers - Portfolio.com
Banker Pay: Salmon vs Barnett Earnings Datapoint of the DayRecent Blog PostsApr 27 20099:04am EDTApr 27 20098:04am EDTApr 26 200910:04am EDTApr 26 20099:04am EDTApr 25 200912:04pm EDTApr 25 20099:04am EDTApr 25 20098:04am EDTApr 24 20092:04pm EDTApr ... [Conde Nast Portfolio - 10/25/2009]

More Content

All (91) | News (48) | Reports (0) | Blogs (42) | Audio/Video (0) | Fact Sheets (1)
sort by: Date | Relevance
Two programmers aiding Madoff held [Economictimes - 11/14/2009]
Documents reveal SEC complicity in Madoff Ponzi... [World Socialist Web Site - 11/06/2009]
Madoff papers highlight SEC flaws [China Securities Journal Net - 11/06/2009]
What the SEC Should Learn from Galleon [Seeking Alpha - 11/05/2009]
SEC Hires Longtime Hedge Fund Lawyer To Regulat... [Business Insider - 11/04/2009]
More tales of ineptitude about the SEC [TheDeal.com - 11/03/2009]
Investigation: SEC Dismissed Madoff Red Flags [Moneynews - 11/03/2009]
Madoff: All SEC Did Before 2006 a 'Waste of Time' [CNBC - 11/02/2009]
Madoff documents reveal unfocused SEC [Reuters UK - 11/02/2009]
Documents Reveal How SEC Botched Madoff Securit... [Insurance Journal - 11/02/2009]
Madoff documents reveal incredulous, unfocused SEC [CNBC - 11/02/2009]
Madoff probe shows an unfocused SEC [stuff.co.nz - 11/01/2009]
Madoff docs reveal unfocused SEC [stuff.co.nz - 11/01/2009]
Madoff documents reveal incredulous, unfocused ... [Easy Bourse - 11/01/2009]
Complacent SEC helped Ponzi scheme going [The Money Times - 11/01/2009]
SEC unfocused in Madoff case [Straits Times - 10/31/2009]
Madoff documents reveal incredulous, unfocused SEC [Reuters - 10/31/2009]
Madoff: John Mack, David Komansky, And Dan Tull... [Business Insider - 10/31/2009]
Madoff On Clueless SEC Investigator: He Thought... [Business Insider - 10/31/2009]
Madoff On The SEC: They Could Have Caught Me Wi... [Business Insider - 10/31/2009]
National Coordinator for HIT David Blumenthal T... [HIMSS - 10/31/2009]
Another Insider-Trading Bust [Business Insider - 10/31/2009]
Take a Closer Look at the S.E.C. Madoff Exhibits [New York Times - 10/30/2009]
SEC Releases Madoff-Related Exhibits [FOXBusiness.com - 10/30/2009]
Watch How Arrogant SEC Employees Dismissed Harr... [Business Insider - 10/30/2009]
Blumenthal Added to HIMSS10 Keynoter Lineup [Medicexchange.com - 10/30/2009]
"Chief Shoe Giver" to Discuss Ethics ... [Inside INdiana Business - 10/27/2009]
Wheres Markopoloss Blog - Market Movers - Portf... [Conde Nast Portfolio - 10/25/2009]
Financial Regulators Will Need a Very Solid Cas... [Seeking Alpha - 10/23/2009]
Where's Markopolos's Blog? - Market Movers - Po... [Conde Nast Portfolio - 10/15/2009]
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In Focus
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Bernard Madoff, David Kotz, Mary Schapiro, [more]
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Bernard L Madoff Investment Securitie ..., Goldman Sachs Group Inc, UBS AG, [more]
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US Securities and Exchange Commission, Financial Industry Regulatory Authority, Orthodox Church, [more]
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Fraud, Ponzi Scheme, Whistle-Blower, [more]
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Boston (Massachusetts, United States), Washington DC, York (United Kingdom), [more]
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United States, China, United Kingdom, [more]
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Internet & IT, White-Collar Crime, Market Updates, [more]
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Banking & Financial Services, IT, Insurance, [more]
Clusterstock, Business Insider, Financial Sector and Stocks Analysis ..., [more]
Content Volume
Network
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Blogs

sort by: Date | Relevance
SEC Hires Longtime Hedge Fund Lawyer To Regulat... [Clusterstock - 11/04/2009]
The Raj Rajaratnam arrest has hedge funders waiting for the next shoe to drop.  Now someone who actually understands their business is going to be in charge of examining ...
Madoff: John Mack, David Komansky, And Dan Tull... [Clusterstock - 10/31/2009]
From Madoff's jailhouse interview: Madoff stated that he'd heard that Menill Lynch, Goldman Sachs, and Credit Suisse wouldn't do business with him, however, he ...
Madoff On Clueless SEC Investigator: He Thought... [Clusterstock - 10/31/2009]
In his jailhouse interview last summer, Bernie Madoff expressed his dismay at some of the folks the SEC sent to investigate him. (In contrast, he says he was "dear ...
Madoff On The SEC: They Could Have Caught Me Wi... [Clusterstock - 10/31/2009]
Last June, the SEC went to see Bernie Madoff in jail to ask him how they had failed to catch him. The SEC's summary of the interview is below.  The bottom line: ...
ANOTHER INSIDER-TRADING BUST [Clusterstock - 10/30/2009]
The Securities and Exchange Commission filed a civil suit against a former top executive of an activist San Francisco hedge fund and six others charging them with ...
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