Prepared Testimony of Harry Markopolos

Testimony of Financial Fraud Investigator Harry Markopolos
About His Research, Investigations, and Reports to the S.E.C.
On The Reported Trading Results of Bernard Madffo's Firm
February 4, 2009

Email This
Lawyers
  • McCarter & English, LLP - Lawyers for Markopolos
  • Securities Lawyers
  • Business Lawyers
  • White Collar Criminal Defense Lawyers


    • Related Links:
  • Madoff's Criminal Charges
  • Court Order On Madoff's Bail
  • S.E.C. Charges Against Madoff
  • Financial Crisis Special Coverage
  • Financial Crisis Timeline

    		•

    Harry Markopolos, a Boston-based financial fraud investigator, testified about the "Madoff Ponzi Scheme" fraud before the House Committee on Financial Services at the U.S. Congress.

    In detailed testimony, Markopolos explained how he "provided evidence to the SEC’s Boston Regional Office that should have caused an investigation of Madoff," and kept doing so with additonal materials over a period of nine (9) years, but that "nothing was done" by the nation's top securities regulatory agency.

    You can read his detailed testimony, and see detailed charts, data, and correspondence that he sent the U.S. Securities and Exchange Commission about Madoff for nearly a decade.

    Markopolos Testimony about Madoff and SEC
    View more documents from LegalDocs. (tags: madoff markopolos)

     

    Ads by FindLaw

    Legal News