jueves, 18 de diciembre de 2008

Bernie Madoff gigantic Ponzi scheme

Increible hace 10 años una persona avisó a la SEC de que el Fondo de Madoff era un gigantesco Ponzi Scheme (Piramide) y nadie le hizo caso



Busting Bernie Madoff: One Man's 10 Year Crusade
Henry Blodget Dec 17, 08 9:38 PM
The Wall Street Journal has published a detailed account of private fraud investigator Harry Markopolos's efforts over the past 10 years to persuade the SEC that Bernie Madoff was running a gigantic Ponzi scheme (or, at best, was front-running).
Markopolos submitted extensive analysis to the SEC in 2005, which we've embedded below. The SEC did conduct an investigation thereafter, in the course of which Bernie Madoff "mislead" them about the nature of some of his dealings with his primary fund-of-funds promoter Fairfield Greenwich Group.

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