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- SEC Alleges Kickback Schemes – CHiPS Returns!
The Securities and Exchange Commission has charged more than a dozen penny stock promoters and their companies with securities fraud for their roles in various illicit kickback schemes to manipulate the volume and price of microcap stocks and illegally generate stock sales. One of the schemes was perpetrated by actor Larry Wilcox, who played officer [...]
- Corgentum – Hedge Funds: Examining Operational Risk and Due Diligence
It was recently announced that Corgentum Consulting Managing Partner, Jason Scharfman will be a panelist at an event entitled, Hedge Funds: Examining Operational Risk and Due Diligence hosted by Eze Castle Integration. The topics covered during the presentation are expected to include: a) The impact of recent crises on how managers conduct operational due diligence [...]
- 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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