Harry Marco Polus - The Biggest Red Flag

The financial analyst submitted an eight page memo outlining the red flags he had discovered to the s c cs office in boston. Marco polos concluded that madolf was either front running, which meant that burney was using knowledge from the massive trading arm of his firm to benefit his hedge fund investor or the entire operation was a pansey scheme. Both are highly illegal activities and both were worth investigating. The more they searched, the more glaringly obvious it became that something was astray.