An Amazing Document to Read on the Madoff Scandal

A key submission to the SEC in 2007. Read it carefully and read it all. Please note the dates. It is an almost 20 page pdf.

Posted in * Economics, Politics, Economy, Ethics / Moral Theology, Stock Market, Theology

5 comments on “An Amazing Document to Read on the Madoff Scandal

  1. Sick & Tired of Nuance says:

    The FBI should be investigating the SEC. This smells very bad.

  2. Irenaeus says:

    [i] The FBI should be investigating the SEC [/i]

    For what, exactly? The crime of moving too slowly?

  3. Byzantine says:

    2005, actually.

    Recall that Enron toppled practically overnight after an analyst asked an inconvenient question during a conference call.

  4. Sick & Tired of Nuance says:

    Not for “moving too slowly” but for not moving at all. This detailed warning was given to them in 2005. Three years later, Madoff is caught, not because of any investigation on the part of the SEC, but because his sons turned him in. The SEC should be [i]investigated[/i] to see if there was any wrong doing. Was there criminal negligence? Was there collusion?

    I did not say they should be prosecuted. I know of no evidence that would call for that. I do think that there is sufficient grounds for an investigation to see what was going on.

    Or should we all just turn a blind eye and say, “Oh, well”?

  5. New Reformation Advocate says:

    And the more you look at this sad case, the worse it appears. Not only did this unnamed analyst submit this devastating expose in November, 2005, but he (or perhaps she) claims that a similar case against Madoff and his phony company was presented orally and in writing to the Boston office of the SEC as early as May, 1999! So yes, that’s not just moving very slowly; it’s not moving at all.

    There are reports out today that among the casualties from this horrible scandal will be the American government and all of us as taxpayers. For many people and foundations that invested in Madoff’s worthless Ponzi scheme will now suffer huge losses, and some may not only owe much less taxes than they thought, but some of them may even be due refunds for overpaying.

    Lord, have mercy upon us.

    David Handy+