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Há 2 dias · 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.
12 de mai. de 2024 · Em determinado momento, a duquesa de Sussex revelou o verdadeiro motivo de se casado com o caçula do rei Charles e da saudosa princesa Diana. Durante a visita à instituição de ensino, os duques de Sussex conversaram com os estudantes sobre saúde mental.
13 de mai. de 2024 · Madoff's $65 billion fraud wreaked havoc on global finance, revealing regulatory failures and the high cost of deception. His legacy underscores the vital role of transparency, skepticism, and regulatory oversight in safeguarding investors' interests.
22 de mai. de 2024 · Harry Markopolos, an independent fraud investigator, was able to see through Madoff's deception because he didn't assume that everyone tells the truth. However, lies are relatively uncommon in real life, and most interactions are fundamentally honest.
2 de mai. de 2024 · In 2001 Barron’s financial magazine published an article that cast doubt on Madoff’s integrity, and financial analyst Harry Markopolos repeatedly presented the Securities and Exchange Commission (SEC) with evidence, notably a detailed investigation, “The World’s Largest Hedge Fund Is a Fraud,” in 2005.
20 de mai. de 2024 · Harry Markopolos - Harry Markopolos is an independent financial fraud analyst who uncovered evidence that Bernie Madoff's wealth management business was a huge fraud. © Getty Images
Há 6 dias · Em 2019, a GE foi acusada de fraude contábil por Harry Markopolos, no valor de US$ 38 bilhões. Markopolos é um investigador de fraudes financeiras que descobriu o esquema Ponzi dirigido por ...
