funsec mailing list archives
Re: Love in the time of audits
From: Steve Pirk <orion () pirk com>
Date: Mon, 6 Jul 2009 12:23:58 -0700 (PDT)
On Mon, 6 Jul 2009, Rob, grandpa of Ryan, Trevor, Devon & Hannah wrote:
billion. On one occasion in 2004, the SEC investigator in the Office of Compliance Inspections and Examinations warned supervisors that the perpetrators paperwork and electronic data were full of irregularities. She took her concerns to her supervisor, who was working under the assistant director of the department. The assistant director, who is no longer with the SEC, later married the perpetrators niece. The investigators claims turned out to be consistent with the case the Justice Department eventually brought against the perpetrator. When the investigator brought her concerns to her supervisor, however, he directed her to concentrate on an investigation of mutual funds. http://www.upi.com/Business_News/2009/07/02/Five-SEC-investigations- missed-Madoff/UPI-51201246538744/
I am waiting for the other shoes to drop as this story unfolds. I hope it gets good coverage on npr or the bbc. This scheme involved a lot more people than we think I bet...
-- steve
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Current thread:
- Love in the time of audits Rob, grandpa of Ryan, Trevor, Devon & Hannah (Jul 06)
- Re: Love in the time of audits Steve Pirk (Jul 06)
- Re: Love in the time of audits Nick FitzGerald (Jul 06)