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Case N.13 Scoop | The Importance of Being Diligent | being-diligent.com Reviews
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Investor Fraud Case Studies
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Case Studies | The Importance of Being Diligent
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Faces of Ponzi’s Descendants. Case N.13 Scoop. On January 14, 2009, Peg Nadel reported the police that her husband, Arthur, who managed $350 mm hedge fund operation called Scoop, disappeared after leaving what seemed to be a […]. Case N.12 CSA. Charles Schmitt was well-respected FOHF operator in Hong Kong, having raised $200 million for his CSA Absolute Return Fund from 2001 to 2004. Everyone who had money with Charles was […]. Case N.11 MRI International. Case N.10 K1. Case N.9 Weavering. James Nicholso...
Case N.5 AIJ | The Importance of Being Diligent
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Faces of Ponzi’s Descendants. Case N.4 Millennium. The Bayou Story (1/3) – The Beginning of the End. Case N.5 AIJ. March 1, 2012. Middot; Add Comment. Middot; In Case Study. Kazuhiko Asakawa, March 27, 2012 before the Congress (Source: Reuters). AIJ Investment Advisors Co. ITM Securities Co., Ltd. 8211; Theft and Misappropriation. 8211; Misvaluation of Fund Assets. 8211; Concealment of Trading Losses. 8211; Fictitious Service Providers. 8211; Conflict of Interest. 8211; Strategy Misrepresentation. Throug...
Resource Centre | The Importance of Being Diligent
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Faces of Ponzi’s Descendants. RESEARCH PAPERS (in reverse order of published date):. BOGLE, Bill, “ 2013 Survey Results – Hedge Fund Operational Due Diligence. 8220;, NEPC, LLC, November 2013. BROWNE, Mark, “ How Irish Regulated Hedge Funds can Help Eliminate AIJ-type Investment Scandals. 8220;, Mason Hayes and Curran, May 2012. BROWN, et al, “Trust and Delegation”, NYU Working Paper Series, April 16, 2011. KURDAS, Chidem, “ Does Regulation Prevent Fraud? The Case of Manhattan Hedge Fund. 8220;, The Capi...
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Faces of Ponzi’s Descendants. Trust, but Verify Webinar. No 1 (Dec 2013) – Made-off Japan (AIJ Case. Available until May 2014). No 2 (Jan 2014) – From Minnesota with Lies (Petters Case. No 3 (Feb 2014) – The Cro ok and I (Bayou Case. No 4 (Mar 2014) – The Macrotrics: Reloaded (Weavering). No 5 (TBD) – W. No 6 (TBD) – Westgate Case. No 7 (TBD) – K1 Case. No 8 (TBD) – Millennium Case. Every effort is made to keep the website up and running smoothly. However, Star Magnolia Capital (Hong Kong) Limited ta...
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Faces of Ponzi’s Descendants. Trust, but Verify LIVE. March 2014 – Hong Kong. Time: 8am, March 6, 2014. Location: The China Club. RSVP: info [at] being-diligent.com (space is limited; priority for family offices). In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website. July 28, 2015. Send to Email Address.
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Case N.13 Scoop | The Importance of Being Diligent
Faces of Ponzi’s Descendants. Case N.1 Bayou. On August 16, 2005, police sergeant, Gary Perna, found a suicide note of Marino at his office with a confession of his misconduct. Both SEC and FBI began investigation on […]. Case N.2 PAAMCo. Eustace established Philadelphia Alternative Asset Management Company, LLC ( PAAMCo ) with Thomas Gilmartin, his college roommate and Vice President of the prime brokerage department at Man Group ( Man ). Eustace’s experiences at […]. Case N.3 Petters. Case N.5 AIJ.
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