Currently browsing;Hedge Fund Regulation
- 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. [...] - 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 [...] - Corgentum to moderate: The Changing Landscape of Alternative Investments and what opportunities lie ahead?
Corgentum Consutling Managing Partner Jason Scharfman, will moderate a panel at the upcoming Opal Investments Consultants Forum entitled, “The Changing Landscape of Alternative Investments and what opportunities lie ahead?” Mr. Scharfman will address topics including the increasing resources being dedicated towards due diligence, the evolving nature of operational due diligence and the effect of the [...]
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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…