freud

/Tag:freud

One Of The Largest Criminal Financial Freud Pointing Fingers To Exec

2012-06-01T22:23:23+00:00

Federal law enforcement officials on Friday indicted Eric Bloom and Charles Mosely, chief executive and head trader of bankrupt Sentinel Management Group, on charges of defrauding more than 70 customers of more than $500 million Sentinel [...]

One Of The Largest Criminal Financial Freud Pointing Fingers To Exec 2012-06-01T22:23:23+00:00

A Fake Harvard Hedge Funder Hit with $7.5Million Fines

2012-03-24T21:52:22+00:00

Andrey Hicks who conned clients by lying  to them that he’s a Harvard-trained hedge fund manager is ordered to pay back more than $7.5 million. U.S. federal judge Richard Stearns ordered Andrey Hicks to [...]

A Fake Harvard Hedge Funder Hit with $7.5Million Fines 2012-03-24T21:52:22+00:00

Madoff From Cocaine to Confessions

2012-03-21T13:12:20+00:00

Bernie Madoff was exposed by federal authorities for orchestrating a $50 billion ponzi scheme, there were some other interesting revelations like sending  people out to go buy cocaine for company use. Because of the ridiculous amount [...]

Madoff From Cocaine to Confessions 2012-03-21T13:12:20+00:00