A super-sized fraud of this magnitude was bound to happen given the lack of regulation of these off-shore entities.
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.
- 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… - 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 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 …
A super-sized fraud of this magnitude was bound to happen given the lack of regulation of these off-shore entities. - 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… - 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…
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.
Madoff Securities is the world's largest Ponzi scheme. - Harry Markopolos
Madoff Securities is the world's largest Ponzi scheme.
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.
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…
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