fraud

/fraud

Hedge fund Manager Raymond Montoya Charged for Scamming Investors of Millions

2017-08-07T04:50:07+00:00

Hedge fund manager Raymond Montoya charged with scamming investors out of millions of dollars. Raymond Montoya, who operated Boston-based hedge fund RMA Strategic Opportunity Fund LLC Raymond Montoya was charged by the feds with [...]

Hedge fund Manager Raymond Montoya Charged for Scamming Investors of Millions 2017-08-07T04:50:07+00:00

Martin Shkreli Convicted of Securities Fraud

2017-08-07T04:38:16+00:00

Former hedge fund manager and pharmaceutical CEO Martin Shkreli convicted of securities fraud. Martin Shkreli, the former pharmaceutical CEO best known for a 2015 price-gouging scandal, was convicted Friday on two counts of securities fraud and [...]

Martin Shkreli Convicted of Securities Fraud 2017-08-07T04:38:16+00:00

Hedge Fund Manager Convicted After ID Theft $2M Stolen Cash and Bank Fraud and Wire Theft

2017-07-18T23:26:50+00:00

Jury found former hedge fund manager Gerti Muho, 33, guilty in a fraud scheme that landed him more than $2.5 million, which he spent on lavish luxury lifestyle. ID theft, $2 million in stolen cash fueled lavish S. Fla. lifestyle for hedge fund manager, feds say.

Hedge Fund Manager Convicted After ID Theft $2M Stolen Cash and Bank Fraud and Wire Theft 2017-07-18T23:26:50+00:00

How Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme

2014-01-28T02:56:14+00:00

How hedge fund fraudster Bernie Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme. Hedge fund fraudster  Bernie Madoff was a "master marketer," and his fund was considered exclusive, giving the appearance of a "velvet [...]

How Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme 2014-01-28T02:56:14+00:00