No One Would Listen: A True Financial Thriller (60 page)

BOOK: No One Would Listen: A True Financial Thriller
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Kotz, David
 
BDO mishandling of Harry Markopolos complaint
 
Congressional investigation
 
on Grant Ward
 
Harry Markopolos and
 
Inspector General investigation
 
Inspector General report
 
Mike Ocrant interviewed
 
report by
 
visits Bernie Madoff
 
Kozlowski, Dennis
 
Kroft, Steve
 
 
Lamoure, Peter
 
Lawyers
 
Lay, Ken
 
Leary, Kevin
 
Le
Monde
 
Line of credit
 
Littaye, Patrick
 
Little Dorrit
(Dickens)
 
Locks
 
Logue, Ron
 
Long-Term Capital Management crisis
 
Long volatility
 
L’Oreal family
 
Lynch, Peter
 
Lynch, Steven
 
 
Madoff, Bernie:
 
admits fraud
 
arrest by FBI
 
arrest in news
 
asset management firm
 
audited financial statements
 
audit firms
 
cash shortage
 
damage done by
 
de la Villehuchet on
 
employee treatment
 
in Europe
 
excuses for investing with
 
explanations by
 
family members involvement
 
feeder funds
 
as fraud
 
fund sizes
 
on Harry Markopolos
 
industry knowledge about
 
investigation of
 
investment levels
 
Kotz visits in jail
 
leveraged money
 
London-based funds of funds avoids
 
Mike Ocrant interviews
 
modeling of, by others
 
news reports of
 
operations of
 
origins of investigation of
 
rates charged by
 
registers with SEC
 
Rene-Thierry de la Villehuchet on
 
reputation of
 
returns
 
on SEC competence
 
SEC investigation of
 
second set of books
 
SEC visits
 
size of fraud by
 
trading records
 
troubles of
 
Madoff investigation team .
See also
Casey, Frank; Chelo, Neil; Kachroo, Gaytri; Markopolos, Harry; Ocrant, Mike
 
Madoff Investment Securities LLC,
 
Madoff Securities
 
Makefield Securities
 
Maloney, Carolyn
 
Mamis, Justin
 
Manion, Edward:
 
bounty program
 
competency of
 
frustration
 
Harry Markopolos and
 
Harry Markopolos meets Mike Garrity
 
Harry Markopolos on
 
Harry Markopolos visits Boston SEC
 
position risk
 
post Bernie Madoff arrest
 
public acknowledgment of role
 
support from
 
Manion, Mary Ann
 
Marcelino, Juan
 
MARHedge
 
Bernie Madoff interview in
 
database
 
reporting
 
Market crash of 1987
 
Market intelligence
 
Market makers
 
Market timing
 
Market timing cases
 
Market Wizards
(Schwager)
 
Markopolos, Faith
 
Markopolos, Harry:
 
career
 
broker experience
 
at Darien Capital Management
 
European trip
 
fraud investigation beginnings
 
fraud investigation efforts
 
fraud investigation experience
 
leaves Rampart
 
post Bernie Madoff arrest
 
at Rampart
 
reverse engineering
 
role of
 
work future
 
Congress
 
congressional investigation
 
congressional testimony
 
Senate Banking Committee hearing
 
early life
 
background of
 
early career of
 
early life of
 
early years of
 
paternal lessons on right and wrong
 
family
 
carries gun to protect
 
children of
 
danger, concerns about
 
family at risk
 
Louie Markopolos
 
marriage of
 
threat response
 
François de Flaghac
 
friendships
 
interview by friends
 
Jonathan Sokobin
 
Madoff investigation on Bernie Madoff
 
Bernie Madoff confession activities
 
plan to expose Bernie Madoff
 
post Bernie Madoff arrest
 
reverse engineering
 
role of
 
WSJ story
 
meetings with Gaytri Kachroo
 
John Wilke
 
Mary Schapiro
 
Mike Garrity
 
Scott Franzblau
 
opinions
 
Bernie Madoff on
 
on SEC
 
SEC contact
 
final submission to SEC
 
SEC deposition
 
second fraud complaint
 
summary of reports to SEC by
 
support for NY SEC office
 
“The World’s Largest Hedge Fund Is a Fraud”
 
visits SEC
 
See
also
Casey, Frank; Chelo, Neil; de la Villehuchet, Rene-Thierry; Kachroo, Gaytri; Ocrant, Mike
 
Markopolos, Louie
 
Markopolos, Pam
 
Massachusetts Securities Division
 
Math error
 
Matter Under Inquiry (MUI)
 
McCarter & English
 
McKeefrey, Mark
 
Media leaks
 
Medical frauds
 
Mehta, Andre
 
Merkley, Jeff
 
Merrill Lynch
 
Michael, Phil
 
Michel, Prince
 
Mick, Joe
 
Military experience
 
Minding Mr. Market
(Grant)
 
Mobsters
 
Mollohan, Alan
 
Money laundering
 
Moran, Matt
 
Morgan Stanley
 
Mortgage-backed securities
 
Mortgages
 
Municipal bonds
 
 
NakedShorts (Internet site)
 
National Association of Securities Dealers (NASD)
 
New option trading scheme
 
News reports
 
New York Times
 
Ng, Tim
 
Numerical assessment
 
 
Obama, Barack
 
Ocrant, Mike
 
on Bernie Madoff’s Jewish connection
 
calls Bernie Madoff
 
Clinton cattle trading scam
 
continued activities of
 
early life of
 
education and early career
 
Fairfield Greenwich returns
 
Greg Zuckerman
 
hedge funds investigation
 
impact of Bernie Madoff case on
 
at
Institutional Investor
 
interviews Bernie Madoff
 
joins team
 
meets Frank Casey
 
meets John Wilke
 
post Bernie Madoff arrest
 
public acknowledgment of role
 
reports to Commodity Futures Trading Commission
 
role of
 
SEC interview
 
urges reporting
 
OEX index call options
 
OEX index put options
 
Office of Economic Analysis
 
Offshore funds
 
One-third rule
 
Open interest
 
Oppenheimer Funds
 
Oprah
 
Option-based product development
 
Option Price Reporting Authority (OPRA) tapes.
See also
trade tickets
 
Options
 
Option transactions
 

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