http://www.hedgefundlawblog.com/hedge-fund-due-diligence-affinity-fraud-alert.html Blogging on hedge fund laws, starting a hedge fund, news and events... Thu, 05 Jan 2012 15:32:15 +0000 hourly 1 http://wordpress.org/?v=3.3.1 http://www.hedgefundlawblog.com/hedge-fund-due-diligence-affinity-fraud-alert.html/comment-page-1#comment-1874 Ponzi Scheme Targets Deaf Community | Hedge Fund Law Blog Fri, 20 Feb 2009 02:28:48 +0000 http://www.hedgefundlawblog.com/?p=1457#comment-1874 [...] deaf community and perpetrated the fraud on others in the deaf community – a classic example of affinity fraud.  The press releases from both the SEC and the CFTC are reprinted [...] [...] deaf community and perpetrated the fraud on others in the deaf community – a classic example of affinity fraud.  The press releases from both the SEC and the CFTC are reprinted [...]

]]> http://www.hedgefundlawblog.com/hedge-fund-due-diligence-affinity-fraud-alert.html/comment-page-1#comment-1181 Hedge Fund Fraud - Prominent Hedge Fund Attorney is Wrongdoer | Hedge Fund Law Blog Tue, 09 Dec 2008 18:08:47 +0000 http://www.hedgefundlawblog.com/?p=1457#comment-1181 [...] by a hedge fund attorney with a very impressive background.  While this is slightly different than hedge fund affinity fraud, it does show that frauds can be found on all scales and that hedge fund due diligence is important [...] [...] by a hedge fund attorney with a very impressive background.  While this is slightly different than hedge fund affinity fraud, it does show that frauds can be found on all scales and that hedge fund due diligence is important [...]

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