Log In | Sign Up | Help
Upload_transparent

Markopolos Madoff Complaint

Twitter Facebook
  • Send This
  • Add_to_favs_transparent
  • Embed
  • Download
  • Flag
  • Add to Favorites

Scribd requires Javascript. Please enable Javascript in your browser.

Value This
Doc
Scribd
Average
     
Pages: 19 43
Words: 0 13640
Characters: 19 81678
Lines: 0 623
     
     
Letters per word: 19.0 5.99
Words per line: 0.0 21.89
Words per page: 0.0 317.21

Document Information

19,291 Reads | 52 Likes | 1 Comment | 14 Favorites

Added By
Description

The World's Largest Hedge Fund is a Fraud

The report that Markopolos sent to the SEC in 2005 making a strong case that Madoff's fund could not be operating legally.

Pdf_16x16 19 Pages


Date Added

12/19/2008

Category

Uncategorized.

Tags
Groups
Awards

Award_star_gold_2 Featured

Copyright

Attribution Non-commercial

More info »

 

Comments

Login or Signup to Leave a Comment


RICHROB19559990 5 months ago

I have been a regulator in the Securities Industry for the last 30 years, and Mr. Markoplois is absolutely correct in his assesment of the SEC regarding the fact that they almost never go after the big players, but they will exhaust all their resources to persecute a small entity. I have classic examples of the SEC being told speccifically of situations where powerfull market makers were receiving preferential treatment on exchange floors while failing to fullfill their fiduciary responsibilities, but instead of going after that, they chose to come after me.