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Harry Markopolos
American accountant who exposed the Madoff investment scandal
Harry M. Markopolos (born October 22, ) is an American former securities industry executive and a forensic accounting and financial fraud investigator.
From to , Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.
In , , and , Markopolos alerted the U.S. Securities and Exchange Commission (SEC) of his views, supplying supporting documents, but each time the SEC ignored him or gave his evidence only a cursory investigation.[1] Madoff was finally revealed to be a fraud in December , when his sons contacted the Federal Bureau of Investigation.
After admitting to operating the largest private Ponzi scheme in history, Madoff was sentenced in to years in prison.[2][3]
In , Markopolos's book on uncovering the Madoff fraud, No One Would Listen: A True Financial Thriller, was published.[4][5