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Author Topic: Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme  (Read 7927 times)
chin
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« on: 01 November 2009, 02:50:45 »

Just to book mark it now.

I am going to read the whole darn thing one of these days... both the 477 page report (attached) and the 6100+ pages of exhibits.

http://www.sec.gov/news/studies/2009/oig-509/oig-509_exhibits.htm

* oig-509.pdf (3685.31 KB - downloaded 628 times.)
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chin
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« Reply #1 on: 09 June 2011, 02:36:34 »

Last year I read "No One Would Listen: A True Financial Thriller" by Harry Markopolos.

It's the story how he was pushed by management to replicate the Madoff strategy but couldn't, thus leading him to suspect the Madoff returns were fake, and the subsequent story of how frustrated he got getting no where complaining to SEC.

---

Anyway, this is not related to Madoff but financial market frauds in general.

I read in the news few days ago about this guy who find those fraudulent Chinese concept companies listed in the North American markets. I am book marking it here and attached some key reports. Should be some good reading, but don't forget that these are from a short-seller.

http://www.muddywatersresearch.com/
 
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« Last Edit: 09 June 2011, 05:32:04 by chin » Logged
chin
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« Reply #2 on: 09 June 2011, 05:09:31 »

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hangchoi
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« Reply #3 on: 09 June 2011, 10:16:02 »

 

hahaha....The most ineffective workers will systematically move to the place where they can do the least damage : Management.
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