Currently browsing;Due Diligence
- Information Overload Red Flags – When a hedge fund doesn’t know when to say when to due diligence information requests
Corgentum Consulting has released a new paper entitled, Information Overload Red Flags – When a hedge fund doesn’t know when to say when to due diligence information requests. This paper discusses the importance of understanding and diagnosing the hedge fund due diligence document distribution process as part of the overall operational [...] - Limo Driver Turned Hedge Fund Manager A Fraud : From Ukraine With Love
Alan Fishman spent years of escorting business executives around in his limos. Mr. Fishman was a Ukrainian limo driver turned hedge fund manager. He admitted he’s guilty of fraud. In 2003 Mr. Fishman and two partners decided to launch a “hedge fund” of their own, A.R. Capital Global Fund. Fishman is a 50year-old Ukraine native who resides [...] - Thomas Petters Prepares To Face The Music: A Double Madoff?
Thomas Petters, the embattled formerly successful entrepreneur and hedge fund manager of Petters Group Worldwide LLC is facing a long prison sentence. 335 years (more than twice the term give to Bernard Madoff). Petters was convicted of on different 20 criminal counts including wire fraud, mail fraud and money laundering and obstructing justice. [...]
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- Arthur Nadel Finally Fesses Up To being “Mini-Madoff” : Mike Tyson and the Moody’s
- The Madoff’s Name Game and Madoff Operations Arrest – A Ponzi By Any Other Name?
- How to Extort Your Hedge Fund – And get caught in the process…