No One Would Listen: A True Financial Thriller (60 page)
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Authors: Harry Markopolos
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Kotz, David
BDO mishandling of Harry Markopolos complaint
Congressional investigation
on Grant Ward
Harry Markopolos and
Inspector General investigation
Inspector General report
Mike Ocrant interviewed
report by
visits Bernie Madoff
Kozlowski, Dennis
Kroft, Steve
Lamoure, Peter
Lawyers
Lay, Ken
Leary, Kevin
Le
Monde
Monde
Line of credit
Littaye, Patrick
Little Dorrit
(Dickens)
(Dickens)
Locks
Logue, Ron
Long-Term Capital Management crisis
Long volatility
L’Oreal family
Lynch, Peter
Lynch, Steven
Madoff, Bernie:
admits fraud
arrest by FBI
arrest in news
asset management firm
audited financial statements
audit firms
cash shortage
damage done by
de la Villehuchet on
employee treatment
in Europe
excuses for investing with
explanations by
family members involvement
feeder funds
as fraud
fund sizes
on Harry Markopolos
industry knowledge about
investigation of
investment levels
Kotz visits in jail
leveraged money
London-based funds of funds avoids
Mike Ocrant interviews
modeling of, by others
news reports of
operations of
origins of investigation of
rates charged by
registers with SEC
Rene-Thierry de la Villehuchet on
reputation of
returns
on SEC competence
SEC investigation of
second set of books
SEC visits
size of fraud by
trading records
troubles of
Madoff investigation team .
See also
Casey, Frank; Chelo, Neil; Kachroo, Gaytri; Markopolos, Harry; Ocrant, Mike
See also
Casey, Frank; Chelo, Neil; Kachroo, Gaytri; Markopolos, Harry; Ocrant, Mike
Madoff Investment Securities LLC,
Madoff Securities
Makefield Securities
Maloney, Carolyn
Mamis, Justin
Manion, Edward:
bounty program
competency of
frustration
Harry Markopolos and
Harry Markopolos meets Mike Garrity
Harry Markopolos on
Harry Markopolos visits Boston SEC
position risk
post Bernie Madoff arrest
public acknowledgment of role
support from
Manion, Mary Ann
Marcelino, Juan
MARHedge
Bernie Madoff interview in
database
reporting
Market crash of 1987
Market intelligence
Market makers
Market timing
Market timing cases
Market Wizards
(Schwager)
(Schwager)
Markopolos, Faith
Markopolos, Harry:
career
broker experience
at Darien Capital Management
European trip
fraud investigation beginnings
fraud investigation efforts
fraud investigation experience
leaves Rampart
post Bernie Madoff arrest
at Rampart
reverse engineering
role of
work future
Congress
congressional investigation
congressional testimony
Senate Banking Committee hearing
early life
background of
early career of
early life of
early years of
paternal lessons on right and wrong
family
carries gun to protect
children of
danger, concerns about
family at risk
Louie Markopolos
marriage of
threat response
François de Flaghac
friendships
interview by friends
Jonathan Sokobin
Madoff investigation on Bernie Madoff
Bernie Madoff confession activities
plan to expose Bernie Madoff
post Bernie Madoff arrest
reverse engineering
role of
WSJ story
meetings with Gaytri Kachroo
John Wilke
Mary Schapiro
Mike Garrity
Scott Franzblau
opinions
Bernie Madoff on
on SEC
SEC contact
final submission to SEC
SEC deposition
second fraud complaint
summary of reports to SEC by
support for NY SEC office
“The World’s Largest Hedge Fund Is a Fraud”
visits SEC
See
also
Casey, Frank; Chelo, Neil; de la Villehuchet, Rene-Thierry; Kachroo, Gaytri; Ocrant, Mike
also
Casey, Frank; Chelo, Neil; de la Villehuchet, Rene-Thierry; Kachroo, Gaytri; Ocrant, Mike
Markopolos, Louie
Markopolos, Pam
Massachusetts Securities Division
Math error
Matter Under Inquiry (MUI)
McCarter & English
McKeefrey, Mark
Media leaks
Medical frauds
Mehta, Andre
Merkley, Jeff
Merrill Lynch
Michael, Phil
Michel, Prince
Mick, Joe
Military experience
Minding Mr. Market
(Grant)
(Grant)
Mobsters
Mollohan, Alan
Money laundering
Moran, Matt
Morgan Stanley
Mortgage-backed securities
Mortgages
Municipal bonds
NakedShorts (Internet site)
National Association of Securities Dealers (NASD)
New option trading scheme
News reports
New York Times
Ng, Tim
Numerical assessment
Obama, Barack
Ocrant, Mike
on Bernie Madoff’s Jewish connection
calls Bernie Madoff
Clinton cattle trading scam
continued activities of
early life of
education and early career
Fairfield Greenwich returns
Greg Zuckerman
hedge funds investigation
impact of Bernie Madoff case on
at
Institutional Investor
Institutional Investor
interviews Bernie Madoff
joins team
meets Frank Casey
meets John Wilke
post Bernie Madoff arrest
public acknowledgment of role
reports to Commodity Futures Trading Commission
role of
SEC interview
urges reporting
OEX index call options
OEX index put options
Office of Economic Analysis
Offshore funds
One-third rule
Open interest
Oppenheimer Funds
Oprah
Option-based product development
Option Price Reporting Authority (OPRA) tapes.
See also
trade tickets
See also
trade tickets
Options
Option transactions
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