Madoff did not like investors mentioning his name but Villechuet said his name to some people that he trusted. For example, he told Casey and Casey questioned Madoff work and Villechuet responded spilt strike conversion work. Casey went back and asked Harry to investigate where he learned about the Ponzi scheme. Harry Markpolo contacted the SEC where he wrote an eight-page memo. Casey then went to Michael Ocrant where he told him about Madoff and Ocrant thought it was a good story. After this Jeffrey Tucker wen to the lipstick building to talk to Madoff and Madoff showed him that he was clear. In 2005 Markpolo was determined to get to the SEC with a twelve-page memo but he was the only one complaining. Madoff found out and started prepping Markpolo they correct way to talk to the SEC. People were paid to look the other way and ignore it. Then October came and it was the worst market crash people have seen since 70 years ago but Bernie was still making money. He was smart because he stops buying from AIG and Citibank even though they were always in his basket. Madoff believed the banks were destroying he Untied
Madoff did not like investors mentioning his name but Villechuet said his name to some people that he trusted. For example, he told Casey and Casey questioned Madoff work and Villechuet responded spilt strike conversion work. Casey went back and asked Harry to investigate where he learned about the Ponzi scheme. Harry Markpolo contacted the SEC where he wrote an eight-page memo. Casey then went to Michael Ocrant where he told him about Madoff and Ocrant thought it was a good story. After this Jeffrey Tucker wen to the lipstick building to talk to Madoff and Madoff showed him that he was clear. In 2005 Markpolo was determined to get to the SEC with a twelve-page memo but he was the only one complaining. Madoff found out and started prepping Markpolo they correct way to talk to the SEC. People were paid to look the other way and ignore it. Then October came and it was the worst market crash people have seen since 70 years ago but Bernie was still making money. He was smart because he stops buying from AIG and Citibank even though they were always in his basket. Madoff believed the banks were destroying he Untied