Currently browsing;Fund Liquidation
- Madoff CNBC’s Special Reveals His Fluffy Prison and the Gibraltar Give Up?
CNBC has put together a new version of its American Greed Series, this time focus on the Madoff scandal. The episode is titled “Madoff Behind Bars” and focuses on Madoff’s time (150 years to be exact) at the Butner Federal Corrections Complex in North Carolina, USA. The Huffington Post is reporting that in jail Madoff [...]
- The K1 Group Probe: Phone book ads, Liechtenstein and fraud?
More details are emerging concerning the fraud allegations surrounding the German fund of hedge funds K1 Group. In late October police in the U.S. and Germany made three arrests in connection with an on-going fraud investigation into the firm. Additionally, two suspects were arrested by U.S. police in Miami (Stefan Seuss) and Nebraska (Thomas Meyer) [...]
- The Life and Death of Jeffry Picower: Madoff’s Frenemy?
To pull from the vernacular of the modern urban lexicon, perhaps Jeffry Picower could best be described as Bernard Madoff’s Frenemey (a pormanteau of “friend” and “enemy”). Madoff and the Picower’s seemed to have had a long and complex relationship to say the least. Rumored to be friends for years their relationship seemed to fall [...]
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