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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.
Jan 3, 2023 · As for his current standing, it appears as if the now 66-year-old is still based in Massachusetts, where he serves as a full-time, self-employed Chartered Financial Analyst and Certified Fraud Examiner.
Mar 2, 2010 · On March 12, 2009, Bernard Madoff pleaded guilty to operating the biggest Ponzi scheme in history. It was redemption of a sort for Harry Markopolos, a financial analyst-turned-investigator who...
Aug 16, 2019 · Markopolos is an accounting expert who started looking into Bernie Madoff's firm in 1999, when he first suspected that the investment business was actually a fraud, the...
Apr 16, 2021 · Harry Markopolos: The man who revealed Bernard Madoff’s fraud. “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.
Apr 14, 2021 · Harry Markopolos, a fraud investigator from Boston, figured out Madoff's scheme. Markopolos was working for a Boston investment firm in the late 1990's when he said his boss wanted him...
Feb 27, 2009 · Until a few months ago, Harry Markopolos was an obscure financial analyst and mildly eccentric fraud investigator from Boston who most people would never notice on the street.
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