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Há 3 dias · Harry Markopolos, Jim O'Shaughnessy, Lori Calvasina, EM Ex-China
28 de mai. de 2024 · A little more than 15 years after the unwind of the Madoff Ponzi scheme, I invited Harry Markopolos back to the Alpha Exchange. Harry is often simply referred to as “the Man Who Knew”. He chased Madoff for years, serving up a comprehensive slew of evidence to the SEC that was mind boggling in its degree of logic, rigor and scope.
30 de mai. de 2024 · Cracks started to appear in Madoff’s Empire when Harry Markopolos came into the picture. Markopolos is a forensic accounting and fraud investigator and is known for whistleblowing the Madoff ...
11 de jun. de 2024 · In fact, the allegiant investigator and whistleblower of Bernie Madoff's case, Harry Markopolos, spent nine years of back-and-forth investigation and appeals to uncover and convince regulators to shut down Madoff's scheme.
3 de jun. de 2024 · For almost a decade preceding his confession and arrest in 2008, Harry Markopolos, a financial investigator in Boston, had attempted to alert the appropriate authorities to the illegal scheme being perpetrated by Madoff (LeBor, 2010; Markopolos, et al., 2010).
13 de jun. de 2024 · A little more than 15 years after the unwind of the Madoff Ponzi scheme, I invited Harry Markopolos back to the Alpha Exchange. Harry is often simply referred to as “the Man Who Knew”. He chased Madoff for years, serving up a comprehensive slew of evidence to the SEC that was mind boggling in its degree of logic, rigor and scope.
11 de jun. de 2024 · Segundo o especialista na Família Real e autor de diversos livros sobre a monarquia britânica Tom Quinn, a intenção do Duque de Sussex é ter um espaço para receber visitas de amigos que não tem um bom relacionamento com sua esposa, Meghan Markle. Desde o início de 2020, Harry mora na Califórnia, nos Estados Unidos.
