Currently browsing;Hedge Fund Fraud
- JP Morgan Chase, Madoff’s Surrogate Fathers and Ruth Turned Away
Details are still emerging regarding JPMorgan Chase’s alleged knowledge of the Madoff fraud. Here is a video about the investigation: It is being reported that the latest avenue being pursued by Madoff trustee Irving Picard is that one of the many operational due diligence red flags which should have alerted JP Morgan Chase & Co. [...]
- The Life and Death of Mark Madoff: Madoff’s Eldest Son
The Madoff saga has yielded another unfortunate death -Madoff’s eldest son Mark Madoff. According to media reports Mark Madoff, 46, committed suicide by hanging himself with a black dog leash while his 2-year-old son slept nearby. His death occurred two years to the day after his father (Bernard Madoff) was arrested by the FBI. Mark [...]
- Allen Stanford – Blood Rituals, Gambling Losses, Prison Fights and Ponzi Schemes
Disgraced financier Robert Allen Stanford, made his money in Houston real estate and then with the Stanford international Bank in the island of Antigua. It has been alleged that the multi-billion dollar business was a Ponzi scheme. Specifically, the SEC said that Stanford and his accomplices operated a “massive Ponzi scheme”, misappropriated billions of investors’ [...]
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