| 22.12.2008 Opalesque Exclusive: Harry Markopolos submission to the SEC (November 7th 2005!): `Madoff Investment Securities LLC is a fraud`, How Geneva firm figured it out, too |
| (*) Opalesque Note: Only in 2006, as part of an SEC investigation following the Markopolos filings (see below), Madoff registered his investment-advisory business with the SEC. By Matthias Knab: In this article we are presenting two outstanding documents relating to the Madoff case. The first one, Harry Markopolos' submission to the SEC from November 7th 2005, was already "flying" around th |