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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.
Quem é Harry Markopolos. Harry Markopolos é um ex-agente da bolsa de valores que, desde o final da primeira década dos anos 2000, atua como investigador forense independente em supostos casos de fraude no mercado financeiro. Além disto, Harry é conhecido por sua personalidade excêntrica.
14 de abr. de 2021 · 3.9M views 2 years ago. In 2009, 60 Minutes interviewed Madoff Ponzi scheme whistleblower Harry Markopolos, who said he alerted the Securities and Exchange Commission of Madoff's fraud starting...
2 de mar. de 2010 · Harry Markopolos, author of No One Would Listen, says his investigative team used publicly available information to uncover Madoff's scheme. Madoff's story, he says, was "so fanciful and...
16 de ago. de 2019 · News. Who is Harry Markopolos? The famed Madoff whistleblower has likely already made millions after publishing a report accusing General Electric of fraud. Carmen Reinicke. Aug 16, 2019, 8:51...
15 de ago. de 2019 · Do UOL, em São Paulo. 15/08/2019 18h07. Em relatório publicado hoje, o investigador de fraudes Harry Markopolos afirma que a multinacional norte-americana General Electric (GE) fraudou balanços contábeis para esconder um rombo de US$ 40 bilhões (aproximadamente R$ 160 bilhões) e esconder a situação de "falência iminente".
16 de abr. de 2021 · Harry Markopolos: The man who revealed Bernard Madoff’s fraud. [AP] Newsroom. 16.04.2021 • 13:39. “In a small Massachusetts town, American fund manager Harry Markopolos lived in fear of his life. For three years, he carried a Smith & Wesson revolver, checked under his car for bombs and avoided walking along dark shadowy streets.
