Currently browsing;Bernard Madoff Scandal
- Madoff’s Daughter-In-Laws will Pay the Price for Notorious Ponzi Scheme
There has been new developments regarding the ongoing case of Bernard Madoff. While Madoff is serving a 150 year sentence in prison, his daughter-in-laws will now be paying the price for him and his son’s infamous Ponzi scheme. Just last week, new claims were filed against the Madoff family in an Irving Picard $255 [...] - MIT Professor and Son Agree to Pay $4.8 mill to Settle a Case of Fraud
Professor Gabriel Bitran, who teaches at MIT’s Sloan School of Management, and his son Marco Bitran, who is a 1997 MIT graduate, have been charged by the SEC for hedge fund fraud. They have agreed to pay $4.8 million to settle the case against Bitran’s firm, GMB Capital Management. The Securities and Exchange Commission said [...] - Jason Scharfman Speaks with PE Manager about Corgentum Consulting’s Latest Private Equity Study
Managing Partner, Jason Scharfman of Corgentum Consulting recently spoke with PE Manager about Corgentum’s most recent private equity study entitled, Private Equity Operational Due Diligence Trends – Navigating the Path Forward. The private equity study showed that 78% of those who perform operational due diligence on hedge funds do not perform due diligence on private [...]
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- SEC Sues a Utah Hedge Fund Owner for Inflating Assets…
- Corgentum’s Operational Due Diligence Webinar Series Featured in the Hedge Fund Law Report