1. Harry Markopolos’ 2005 memo to the SEC detailing more than two dozen red flags about Bernie Madoff. Madoff was arrested in December 2008.

    Casey tells FRONTLINE that Markpolos’s analogy was, “a baseball player would have to be hitting .925 straight for 10 years in a row. Would you bet on a player like that, that he wasn’t doing something illegal?”

  2. bernie madoff

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