Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme

Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme

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... That Madoff was Operating a Ponzi Scheme Because of the two-month delay in opening the Madoff MUI, the NERO Enforcement staff never received a tip from a former Madoff investor who alleged Madoff was operating a Ponzi scheme. ... 186 As discussed in the Enforcement Manual, aquot;Complaints that relate to an existing MUI or investigation are generally forwarded to the staff ... 8, at Exhibit 296.


Title:Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme
Author: United States. Securities and Exchange Commission. Office of Investigations, H. David Kotz
Publisher:Government Printing Office - 2009
ISBN-13:

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