Madoff determined to strike in the US

by twit

An Op-Ed in the New York Times on January 3, 2009 says that on Nov. 7, 2005, the SEC received a seventeen page document laying it all out about Madoff, including this:

In the “Highly Likely” scenario, wrote Mr. Markopolos, “Madoff Securities is the world’s largest Ponzi Scheme.”

and 2005 wasn’t the first time:

Harry Markopolos sent his report to the S.E.C. on Nov. 7, 2005 — more than three years before Mr. Madoff was finally exposed — but he had been trying to explain the fraud to them since 1999.

I am curious about whether Mr. Markopolos tried to contact anybody else.

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