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Madoff Scandal: SEC Official Raised Concerns In 2004

First Posted: 8/2/09 Updated: 5/25/11

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Madoff Scandal

washingtonpost.com:

An investigator at the Securities and Exchange Commission warned superiors as far back as 2004 about irregularities at Bernard L. Madoff's financial management firm, but she was told to focus on an unrelated matter, according to agency documents and sources familiar with the investigation.

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An investigator at the Securities and Exchange Commission warned superiors as far back as 2004 about irregularities at Bernard L. Madoff's financial management firm, but she was told to focus on an un...
An investigator at the Securities and Exchange Commission warned superiors as far back as 2004 about irregularities at Bernard L. Madoff's financial management firm, but she was told to focus on an un...
Filed by Ryan McCarthy  | 

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