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  1. 3. Jan. 2023 · As for his current standing, it appears as if the now 66-year-old is still based in Massachusetts, where he serves as a full-time, self-employed Chartered Financial Analyst and Certified Fraud Examiner.

  2. 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 .

  3. 30. März 2020 · Seven months after Bernie Madoff whistleblower Harry Markopolos said General Electric Company (NYSE: GE) would not survive the next U.S. recession, the coronavirus (COVID-19) pandemic has...

    • Wayne Duggan
  4. 16. Aug. 2019 · Today, he works as a forensic accounting analyst for attorneys suing companies under the False Claims Act. Education: Markopolos has an undergraduate degree in Business Administration from...

    • Carmen Reinicke
  5. 16. Aug. 2019 · Today, he works as a forensic accounting analyst for attorneys suing companies under the False Claims Act. This story is available exclusively to Business Insider subscribers.

    • Carmen Reinicke
  6. 16. Apr. 2021 · Markopolos, 64, is the oldest of three children of Georgia and Louis Markopolos, of Erie, Pennsylvania, who ran Greek and American restaurants in many locations. Markopolos, who had began investigating Madoff’s activities in 1999 by chance, had become obsessed with his target. “Think about it. Here was a man that wiped out thousands of ...

  7. 14. Apr. 2021 · Harry Markopolos, a fraud investigator from Boston, figured out Madoff's scheme. Markopolos was working for a Boston investment firm in the late 1990's when he said his boss wanted him to...