Business
Business, 29.09.2019 20:30, kdelisa

What was the final straw that uncovered the madoff ponzi scheme?

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History, 25.07.2019 20:00, tshegofatso92
Starting in 2001, whistleblower harry markopolos alerted the sec three times to the likelihood that bernard madoff was running a ponzi scheme. why do you think the sec didn't act on this information until 2006
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History, 18.09.2019 02:30, MaliaHale
Bernard madoff received a lengthy jail sentence after he was convicted of a. bribing a district attorney to drop charges against madoff’s son who was arrested for driving under the influence. b. smuggling over 80 kilograms of cocaine in his private gulfstream jet from colombia to the u.s. c. violating securities laws by running a ponzi scheme that caused devastating financial losses to investors while profiting madoff and his confederates. d. transporting illegal immigrants from mexico to arizona where they worked on madoff’s agricultural enterprises.
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Business, 15.10.2019 19:30, misrachel03
Bernie madoff discussion questions what is a ponzi scheme? what is a feeder fund? how did fairfield greenwich make its money? what was the condition mr. madoff imposed on people marketing his investments? why did he do this? when investors received their statements, what responsibility did they have to review and understand them? what kind of due diligence did the feeder funds do? starting in 2001, harry markopolos alerted sec three times to the likelihood that bernard madoff was running a ponzi scheme. why do you think the sec didn’t act on this information until 2006? what was the final straw that uncovered the madoff ponzi scheme? ultimately, who do you think was responsible for the losses incurred by investors? do you think the us government should offset the losses incurred by investors with madoff? what actions should the us government take to minimize chances of other ponzi schemes taking place? after you posted your answers, respond to at least two classmates' posts. your responses should be more insightful than good job. respond with no less than 100 words.
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Business, 22.10.2019 21:00, hardwick744
What was the final straw that uncovered the madoff ponzi scheme?
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