Wednesday, January 28, 2009

Documents, Stories, Witnesses: Feds Blew Off Madoff's Ponzi Scheme In 2000

Washington Times
Politics In The Zeros

Among At Least 28 Warnings

In 2000, Harry Markopoulos, a Greek-American leading expert on derivatives, wrote to the Securities and Exchange Commission's Boston office to inform the federal watchdog of markets that Bernard L. Madoff was running "the world's largest hedge fund fraud." He stipulated, "My name not be released to anyone other than the branch chief and team leader in the New York region, without my express permission."

  • Complete Article

  • Madoff's Web
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