8 de setembro de 2009

Madoff - Relatório SEC.


Vale a leitura do sumário da investigação que a SEC realizou nos fundos do Madoff. No documento a SEC reconhece suas falhas grosseiras, e reconhece que poderia ter desmascardo o Sr. Madoff. A conclusão:
"As the foregoing demonstrates, despite numerous credible and detailed complaints, the SEC never properly examined or investigated Madofi's trading and never took the necessary, but basic, steps to determine if Madoff was operating a Ponzi scheme. Had these efforts been made with appropriate follow-up at any time beginning in June of 1992 until December 2008, the SEC could have uncovered the Ponzi scheme well before Madoff confessed."

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