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Harry Markopolos
Financial analyst and whistleblower who alerted the SEC to the fraud starting in 2000
Financial analyst and whistleblower who alerted the SEC to the fraud starting in 2000
Overview
Harry Markopolos. Profile pending review.
Key Affiliations
Controversies & Concerns
Connected to 1 documented investigation
Related Investigations (1)
Known Associates & Connections
Bernie Madoff
Whistleblower who warned SEC about Madoff scam for a decade
David Kotz
SEC IG who investigated why Markopolos's warnings were ignored
Christopher Cox
SEC chairman who failed to act on Markopolos's tips
Sources & Documentation
1 documented sources from official records, investigations, and reports
Personal Information
Education
Key Timeline
2000
documented in this investigative archive for their role as Financial analyst and whistleblower who alerted the SEC to the fraud starting in 2000.