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Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.
Fidelity responded to the wave of fraud by drastically reducing the amount of money users can add to cash management accounts through mobile check deposits. In the past, users could deposit up to ...
If you own common stock in Fidelity Southern Corporation and wish to obtain additional information, please contact Eduard Korsinsky, Esq. either via email at ek@zlk.com or by telephone at (212 ...
As fraud investigation goes, Markopolos is a true hero. He took the time to dig deeper into a smelly situation, even when there was no apparent benefit to him personally. He put his reputation and ...
On 8 February 2007, Deutsche Bank reached a settlement with hundreds of investors to whom it sold aggressive U.S. tax shelters similar to those attacked by the prosecution in the KPMG tax fraud case. [8] This settlement came a year after US DOJ prosecutors in Manhattan announced their investigation of Deutsche Bank's role in questionable tax ...
The amendments were based on the Plaintiffs' attorneys' prison interview with Madoff in July 2009 and an investigation. "The complaint alleges Bernard Madoff's fraud was not accomplished in isolation," the law firm's statement said. "The sheer size and scope of the fraud make it impossible for Madoff to have acted alone.
Ronald Tucker Finney (September 18, 1898 – October 1, 1961) [1] was a convicted forger at the center of one of the biggest political scandals in Kansas history, known as the Kansas Bond Scandal, involving over $1 million in forged municipal bonds.
On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...