Harry Markopolos
E676604
Harry Markopolos is a financial analyst and fraud investigator best known for repeatedly and unsuccessfully warning regulators for years about Bernie Madoff’s massive Ponzi scheme before it collapsed.
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
financial analyst
ⓘ
fraud investigator ⓘ person ⓘ whistleblower ⓘ |
| assertedSchemeType | Ponzi scheme ⓘ |
| awardReceived | Association of Certified Fraud Examiners Fraud Fighter of the Year NERFINISHED ⓘ |
| birthDate | 1956-10-22 ⓘ |
| birthPlace | Erie, Pennsylvania, United States NERFINISHED ⓘ |
| certification |
Certified Fraud Examiner
NERFINISHED
ⓘ
Chartered Financial Analyst NERFINISHED ⓘ |
| children | 3 ⓘ |
| claimedMadoffMaxSize | approximately $50 billion fraud ⓘ |
| coAuthorOf | No One Would Listen: A True Financial Thriller NERFINISHED ⓘ |
| degree | Bachelor of Arts in Business Administration ⓘ |
| education |
Boston College
NERFINISHED
ⓘ
Loyola University Maryland NERFINISHED ⓘ |
| employer | Rampart Investment Management Company NERFINISHED ⓘ |
| firstMadoffAnalysisYear | 1999 ⓘ |
| firstSECSubmissionYear | 2000 ⓘ |
| fullName | Harry M. Markopolos NERFINISHED ⓘ |
| investigated |
Bernard L. Madoff Investment Securities LLC
NERFINISHED
ⓘ
Bernie Madoff Ponzi scheme NERFINISHED ⓘ |
| knownFor |
early analysis of Bernard L. Madoff Investment Securities returns
ⓘ
warning regulators about Bernie Madoff’s Ponzi scheme ⓘ whistleblowing on large-scale financial frauds ⓘ |
| laterWork |
consulting on financial fraud investigations
ⓘ
submitting whistleblower tips to the SEC under Dodd–Frank provisions ⓘ |
| mediaAppearance |
60 Minutes interview about the Madoff case
ⓘ
Frontline documentary segments on the Madoff scandal ⓘ |
| militaryService | United States Army Reserve NERFINISHED ⓘ |
| nationality | American ⓘ |
| notableEvent |
submitted multiple whistleblower submissions to the U.S. Securities and Exchange Commission about Madoff
ⓘ
testified before the U.S. House Financial Services Committee in 2009 ⓘ |
| notableWork | No One Would Listen: A True Financial Thriller NERFINISHED ⓘ |
| occupation |
author
ⓘ
financial analyst ⓘ fraud investigator ⓘ |
| positionHeld | chief investment officer at Rampart Investment Management ⓘ |
| publicationDateOf | 2010 for No One Would Listen: A True Financial Thriller NERFINISHED ⓘ |
| residence | Massachusetts, United States NERFINISHED ⓘ |
| SECSubmission |
2001 submission detailing 29 red flags in Madoff’s strategy
ⓘ
2005 submission titled “The World’s Largest Hedge Fund is a Fraud” ⓘ 2007 follow-up submission on Madoff’s fraud ⓘ May 2000 memo alleging Madoff was running a Ponzi scheme ⓘ |
| spouse | Faith Markopolos NERFINISHED ⓘ |
| subjectOf |
No One Would Listen: A True Financial Thriller
NERFINISHED
ⓘ
various U.S. congressional hearings on the Madoff scandal ⓘ |
| warnedRegulator | Boston office of the U.S. Securities and Exchange Commission NERFINISHED ⓘ |
| warnedRegulator |
New York office of the U.S. Securities and Exchange Commission
NERFINISHED
ⓘ
U.S. Securities and Exchange Commission NERFINISHED ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Bernard L. Madoff Investment Securities LLC Ponzi scheme
→
notableWhistleblower
→
Harry Markopolos
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