mercredi 4 février 2009

Madoff Witness Talks of Other Possible Schemes - NYTimes.com

Madoff Witness Talks of Other Possible Schemes - NYTimes.com: "WASHINGTON — The private fraud investigator who tried for years to ignite a federal investigation of Bernard L. Madoff told lawmakers on Wednesday that he had discovered another possible fraud that he would report to regulators on Thursday.

Harry Markopolos testified before the House Committee on Financial Services in Washington on Wednesday.

Witness on Madoff Tells of Fear for Safety (February 4, 2009)
DealBook: $946 Million Recovered So Far From Madoff Firm (February 4, 2009)

The witness, Harry Markopolos of Boston, said at a House subcommittee hearing that he would alert the Securities and Exchange Commission to the fraud, a $1 billion Ponzi scheme he has uncovered."

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