Browsing: Ponzi scheme

Posts Tagged ‘ Ponzi scheme ’

10 Years Later: Reflections on the Madoff Meltdown

Dec 23rd, 2018 | Filed under: Due Diligence Process, Newly Added, Media Coverage of Hedge Funds, Insolvency, Regulatory Environment, Legislation/Court rulings, Alternative Investments in Context, Business News, The A.I. Industry

It was just about 10 years ago (Dec. 10, 2008) that Bernie Madoff acknowledged to his sons, Mark and Andrew, that he had “absolutely nothing left” of the funds that had been entrusted to him; that the investment fund that bore his name was “just one big lie.” There isRead More

The Enabling of the Hedge Fund Fraudsters, Part II

Dec 10th, 2015 | Filed under: Newly Added, The A.I. Industry

What is of interest in the West End case isn’t the question of the guilt of the principal of this Ponzi scheme.. That has long been settled. More of interest is the way this civil case seeks compensation for his victims from his enablers.Read More