Yahoo España Búsqueda web

Entrar

Search results

  1. en.wikipedia.org › wiki › Harry_MarkopolosHarry Markopolos - Wikipedia

    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.

  2. www.elconfidencial.com › alma-corazon-vida › 2016/11/14El soplón que destapó a Madoff revela lo que está ocurriendo con...

    14 de nov. de 2016 · El soplón que destapó a Madoff revela lo que está ocurriendo con las aseguradoras. Harry Markopolos sabe por qué es tan sencillo engañar a los auditores, y cree que las cosas tan solo han ido...

  3. www.elmundo.es › economia › empresasLa periodista que destapó el fraude de Madoff: "Nunca aprovechó...

    14 de abr. de 2021 · Igualmente, la SEC acabó detestando a la otra persona que, junto con Arvedlund, tomó una posición claramente en contra del estafador, el experto en contabilidad Harry Markopolos, que en 2000 ...

  4. www.youtube.com › watch60 Minutes Archive: The man who figured out Madoff's Ponzi scheme

    14 de abr. de 2021 · In 2009, 60 Minutes interviewed Madoff Ponzi scheme whistleblower Harry Markopolos, who said he alerted the Securities and Exchange Commission of Madoff's fraud starting in 2000. ...more.

  5. www.clarin.com › mercados_y_finanzas › Desenmascaro-Madoff-nadie-escucho_0Desenmascaró a Madoff en 1999, pero nadie lo escuchó - Clarín

    25 de mar. de 2010 · El experto en análisis financiero Harry Markopolos descubrió que el fondo de inversión más grande del mundo era un fraude.

  6. www.ekathimerini.com › economy › 1159488Harry Markopolos: The man who revealed Bernard Madoff’s fraud

    16 de abr. de 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.

  7. www.npr.org › 2010/03/02 › 124208012Madoff Whistleblower: SEC Failed To Do The Math : NPR

    2 de mar. de 2010 · Harry Markopolos spent nearly a decade on Bernard Madoff's trail. He says his efforts to alert securities regulators about Madoff's schemes were repeatedly ignored.