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- How to Extort Your Hedge Fund – And get caught in the process…
Here is an interesting story with a slightly different twist. In echoes of Mark Dreier, it is the story of someone extorting a hedge fund.
This is the story of Milton Balkany, the dean of Bais Yaakov day school in Borough Park (Brooklyn), New York. Mr.
Balkany, who is an Orthodox rabbi, allegedly tried to extort [...]
- Edward T. Stein’s Life Settlement – A Ponzi Scheme
Hedge fund manager Edward T. Stein was recently sentenced to nine years in prison. Mr. Stein ran a Ponzi scheme which took in at least $30 million ($46 million according this website) that preyed upon friends and acquaintances.
According to Bloomberg, Mr. Stein admitted today to four counts of securities fraud and one charge of [...]
- Operational Due Diligence Job Market Grows: More Job Postings
With the increased focus dedicated towards hedge operational due diligence there have been a flurry of organizations seeking to hire operational due diligence professionals. I have posted some recent links to some of these jobs below. I do not know if these positions have been filled and I do not vouch for or endorse any [...]
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