Currently browsing;Hedge Fund Fraud
- Changing Landscape of Operational Due Diligence in Alternative Investments: Corgentum
It has been announced that Corgentum Consulting Managing Partner, Jason Scharfman will moderate a panel at an event entitled, The Changing Landscape of Alternative Investments and what opportunities lie ahead? at the Opal Investment’s Consultant Forum Midwest. It is expected that Mr. Scharfman will discuss the developing role of operational due diligence, considerations for integrating [...]
- Jerome Kerviel and Societe Generale – Les Jeux Sont Faits: Three Years and $6.7 billion
Les Jeux sont fait, the chips are down for Jermoe Kerviel. To refresh memories Kerviel who was on trial for allegation of being a rogue trader and had become a celebrity in France (see previous post). It was announced that former Societe Generale trader Jerome Kerviel was sentenced to to five years in prison, with [...]
- The life and death of Stanley Chais: Plus Ruth Madoff Spotted
Stanley Chais was a Beverly Hills, California investment advisor who operated feeder funds which allocated capital to Madoff funds. He passed away on September 26, 2010 from a rare blood disease at the age of 84. The Chais death is the third major death surrounding the Madoff scandal. The first was investor’s Rene-Thierry Magon de [...]
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