No One Would Listen: A True Financial Thriller (59 page)
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Authors: Harry Markopolos
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post Bernie Madoff arrest
public acknowledgment of role
and Rene-Thierry de la Villehuchet
on reporting to SEC
on reverse engineering
role of
sailing disaster
on SEC failure
Wall Street Journal
warns individual investors
Casey, Judy
Cattle trading scam
Charles, Prince
Chelo, Neil:
business education of
careers at Rampart
continued activities of
early career of
impact of Bernie Madoff case on
information gathering
leaves Rampart
OPRA tapes
on payment for order flow
on Ponzi scheme vs. front-running
post Bernie Madoff arrest
public acknowledgment of role
on quants
on reporting to SEC
reviews strategy analysis
role of
talks to Amit Vijayvergiya
Wall Street Journal
warns individual investors
Cheung, Meaghan
Chicago Art Museum
Chicago Board of Options Exchange (CBOE)
Chinese vitamin suppliers scandal
Citigroup
Client redemptions
Clinton, Hillary
Cohen, Steve
Collars
Commodities straddle
Commodity Futures Trading Commission
Congress:
Chuck Schumer call to SEC
Harry Markopolos testimony
investigation by
SEC established by
SEC in hearings by
Congressional Record
Contacts and relationships
Cook, Boyd
Correlation coefficient
Corruption:
as business as usual
drug cartels
incompetence vs.
municipal bonds
organized crime
regulatory
reporting on
Russian mafia
vs. stupidity
Wall Street crimes
See also
Taxpayers Against Fraud; whistleblowers
Taxpayers Against Fraud; whistleblowers
Court, Andy
Covered call writing program
Cox, Christopher
Criminal investigation
CSPAN3
Cuomo, Andrew
Danger, concerns about
Darien Capital Management
Data analysis
Data collection
DeBello, Nicole
de la Villehuchet, Bertrand
de la Villehuchet, Claudine
de la Villehuchet, Rene-Thierry:
on Bernie Madoff
and Frank Casey
and Harry Markopolos
meets Frank Casey
suicide
Department of Justice
Derivative experts
Devoe, George
diBartolomeo, Dan
Dickens, Charles
Direct accounts
Discrepancies
Documentation
Documentation and literature
Dominelli, David
Donnelly, Joe
Drosos, Elaine
Drug cartels
Due diligence
Dumb equity
Ebbers, Bernie
Efficient markets hypothesis
Electronic security
Electronic trading
European banks
European investors
Excuses for investing with Bernie Madoff
Fairfield Emerald
Fairfield Greenwich Group
Fairfield Greenwich Sentry Fund
False Claims Act cases
Fax machines
Federal Bureau of Investigation (FBI)
Feeder funds
Fielder, David
Financial frauds.
See also
front-running; Ponzi schemes
See also
front-running; Ponzi schemes
Financial industry functions
Financial industry practices
Financial Industry Regulatory Authority (FINRA)
Financial investigations
Financial products
Financial regulators
Firearms
Firearms permit
Flaghac, François de
Forbes
Fortune
Fraley, Dave
Frangipane, Noelle
Frank, Barney
Franzblau, Scott
Fraud:
financial
financial experts response to
implicit knowledge of
market timing
medical
pharmaceutical
widespread knowledge of
See
also
Madoff, Bernie
also
Madoff, Bernie
Fraud examiners
Fraud investigation .
See also
Markopolos, Harry; Taxpayers Against Fraud; whistleblowers
See also
Markopolos, Harry; Taxpayers Against Fraud; whistleblowers
Fraud investigation team
Friehling, Dave
Fritz, Jeff
Front-running
Front-running vs. Ponzi scheme
Fund investment levels
Fund sizes
Gabelli, Mario
Galvin, William
Gamma
Garrett, Scott
Garrity, Mike
competency of
public acknowledgment of role
support from
Givenchy family
Global Alliance
Global Financial Alliance
Golar Freeze
Goldman Sachs
Grant, James
Graphology
Greek heritage
Greek-Turkish relationship
Green, Al
Greenspan, Alan
Gross, Leon
Handwriting analysis
Haslett, Bud
Hearings
Hedge funds
Hedge funds of funds (HFOF)
Henry, Dave
Hermès family
Heyman-Kantor, Reuben
Hill, Chuck
Holland, Daniel E.
Home security
Hootman, Debbi
House Finance Services Committee
Housing bubble
Hyrb, Greg
Income
Incompetence vs. corruption
Incredibly consistent profitable returns. See Ponzi schemes
Indirect investors
Individual investors
Information risk
Insider information
Inspector General
findings
investigation
report
review
See
also
Kotz, David
also
Kotz, David
Institutional Investor
Integral Investment Management fund
Internal Revenue Service (IRS)
International Court of Justice
Investigation questions
Jewish charities
Jewish community
Jewish T-bill
Jones, Alfred Winslow
JPMorgan
Jurisdictional problems
Kachroo, Gaytri
Congressional investigation
early life of
education of
Harry Markopolos meets
impact of Bernie Madoff case on
Inspector General investigation
international financial court
and Kotz
meeting with Shapiro
post Bernie Madoff arrest
represents Harry Markopolos
on SEC excuses
on SEC legal incompetency
Senate Banking Committee hearing
Kanjorski, Paul
Kennedy, Kelly
Khuzami, Robert
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