Actor profile

Harry Markopolos

Harry Markopolos is named in 2 events across the Capture Cascade Timeline, from 2005 to 2008.

2 events From Nov 7, 2005 To Dec 11, 2008 Open in filter view →
DateEventLanesStatus
2008-12-11Bernie Madoff Arrested for $65 Billion Ponzi Scheme After SEC Ignored Warnings for 16 Years
Bernie Madoff · Federal Bureau of Investigation · Securities and Exchange Commission · Harry Markopolos
 confirmed
2005-11-07Harry Markopolos Submits 'The World's Largest Hedge Fund Is a Fraud' to SEC, Agency Ignores Detailed Evidence for Third Time
Harry Markopolos · Securities and Exchange Commission · Bernie Madoff
 confirmed

Network neighbors

3 other actors share an event
Bernie Madoff 2× shared Securities and Exchange Commission 2× shared Federal Bureau of Investigation 1× shared