I have ... spoken to the heads of various Wall Street equity derivatives trading desks and every single one of the senior managers I spoke with told me that Bernie Madoff was a fraud. Of course no one wants to take an undue career risk by sticking their head up ... The fewer people who know who wrote this report the better. I am worried about the personal safety of myself and my family.
The best thing you can say about offshore investors is that they're tax cheats in their home countries. - Harry Markopolos
The best thing you can say about offshore investors is that they're tax cheats in their home countries.
- Harry Markopolos
A super-sized fraud of this magnitude was bound to happen given the lack of regulation of these off-shore entities. - Harry Markopolos
A super-sized fraud of this magnitude was bound to happen given the lack of regulation of these off-shore entities.
I have ... spoken to the heads of various Wall Street equity derivatives trading desks and every single one of the senior managers I spoke with told … - Harry Markopolos
I have ... spoken to the heads of various Wall Street equity derivatives trading desks and every single one of the senior managers I spoke with told …
Government has coddled, accepted, and ignored white collar crime for too long. It is time the nation woke up and realized that it's not the armed rob… - Harry Markopolos
Government has coddled, accepted, and ignored white collar crime for too long. It is time the nation woke up and realized that it's not the armed rob…
I don't know how I could have been more explicit. I gave them a roadmap and a flashlight, but they didn't go where I told them to go, they didn't loo… - Harry Markopolos
I don't know how I could have been more explicit. I gave them a roadmap and a flashlight, but they didn't go where I told them to go, they didn't loo…
Madoff Securities is the world's largest Ponzi scheme. - Harry Markopolos
Madoff Securities is the world's largest Ponzi scheme.
Now, a 45-degree angle is not something we deal with in finance. It's something you see in a high school geometry class. Performance like that has ne… - Harry Markopolos
Now, a 45-degree angle is not something we deal with in finance. It's something you see in a high school geometry class. Performance like that has ne…
The SEC now is 3500 chickens, and we need to get some foxes in there. - Harry Markopolos
The SEC now is 3500 chickens, and we need to get some foxes in there.
I've found that wherever there is one cockroach in plain sight, many more are lurking behind the corner out of view. - Harry Markopolos
I've found that wherever there is one cockroach in plain sight, many more are lurking behind the corner out of view.
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