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A super-sized fraud of this magnitude was bound to happen given the lack of regulation of these off-shore entities.

Harry Markopolos

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Harry Markopolos
Age: 68
Born: 1956
Born: October 22
Accountant
Chief Investment Officer
Forensic Accountant
Investigator
Investor
Whistleblower
Erie
Pennsylvania
Corruption
Magnitude
Bounds
Scandal
Lack
Fraud
Happen
Regulation
Given
Entity
Happens
Shore
Super
Sized
Bound
Entities

More quotes by Harry Markopolos

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I've found that wherever there is one cockroach in plain sight, many more are lurking behind the corner out of view.
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I don't know how I could have been more explicit. I gave them a roadmap and a flashlight, but they didn't go where I told them to go, they didn't look where I told them to look, they didn't tell the people I told them to call.
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We have to take personal responsibility. The government didn't do its job when the institutions needed to be held accountable. If you see something's wrong, you can't just turn the other way. The regulatory system was totally rotten from top to bottom.
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We as the American people have to hold ourselves accountable because we didn't hold our government accountable.
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The best thing you can say about offshore investors is that they're tax cheats in their home countries.
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Now, a 45-degree angle is not something we deal with in finance. It's something you see in a high school geometry class. Performance like that has never been recorded in human history.
Harry Markopolos