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A separate computer internally known as 'House 17' was used to process BMIS investment advisory account data at the direction of Madoff, DiPascali and others. The SEC received more than ample information in the form of detailed and substantive complaints over the years to warrant a thorough and comprehensive examination and/or investigation of Bernard Madoff and BMIS for operating a Ponzi scheme, and that despite three examinations and two investigations being conducted, a thorough and competent investigation or examination was never performed," the report said. The SEC received more than ample information in the form of detailed and substantive complaints over the years to warrant a thorough and comprehensive examination and/or investigation of Bernard Madoff and BMIS for operating a Ponzi scheme, and that despite three examinations and two investigations being conducted, a thorough and competent investigation or examination was never performed," the report said. |
BMIS |
BMIBI BMIC BMICH BMICP BMICPD BMICR BMid BMIE BMIF BMIFC BmIFV BMIG BMIHT BMII BMIIC BMiK BMIMC BMIN BMinSc BMIP BMIQ4 BMIR BMIR BMIRH BMIRR BMIS BMIS-TBMISDS BMIST BMIT BMITA BMITF BMJ BMJ BMJ Pico BMJA BMJAF BMJE BMJFW BMJII BMJM BMJO BMJP BMK BMK file BMKFA BMKL BMKN BMKP BMKT BML | |||||
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