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Open Categories Menu Broken Record I’ve said it all before. The following press release can be found here. Please see the following articles on hedge fund and investment advisor fraud. Hedge Funds, Congress and Madoff Investment Advisor Fraud CPO Fraud – Lessons in Due Diligence Affinity Fraud Alert
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Posts Tagged ‘ investment fraud ’
1 January
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Investment Advisor
Investment Advisor Fraud
Another Investment Advisor Ponzi Scheme In the wake of the Madoff scandal the SEC is taking out other fraudulent investment advisory firms. The release below details a south Florida investment advisor who perpetrated a multi-million dollar ponzi scheme. As we noted in Lessons in Hedge Fund Due Diligence, it is [...]
