Madoff Securities is the world's largest Ponzi scheme.
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.
- Harry Markopolos
Madoff Securities is the world's largest Ponzi scheme. - 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 … - 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 …
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.
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.
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…
We have to take personal responsibility. The government didn't do its job when the institutions needed to be held accountable. If you see something's… - Harry Markopolos
We have to take personal responsibility. The government didn't do its job when the institutions needed to be held accountable. If you see something's…
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.
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