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Open Categories Menu Hedge Fund Due Diligence Firm Releases White Paper We’ve published a number of thoughtful pieces on this blog from Chris Addy, president and CEO of Castle Hall Alternatives (see, for example, article on Hedge Fund Auditors). Today we are publishing a press release which announces a new white paper from [...]
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Posts Tagged ‘ hedge fund ponzi scheme ’
9 April
Posted in
Forex, Regulatory Actions
CFTC Uncovers More Frauds and Ponzi Schemes
This week alone the Commodities Futures Trading Commission issued 5 separate press releases regarding various frauds and ponzi schemes. As we have noted many times before investors should make sure they conduct adequate due diligence into their managers. It also goes without saying, but managers should not engage in fraudulent [...]
16 January
Posted in
News and Commentary
What is a Ponzi Scheme?
Definition of a Ponzi Scheme With all of the talk recently about the Madoff scandal and various other ponzi scheme’s affecting the hedge fund and investment management industry, we have decided to post a definition of a Ponzi scheme. The definition below comes from the SEC and can be found [...]
